RATSEY & LAPTHORN (COWES) LIMITED
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| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-29 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 05/08/235 August 2023 | Registered office address changed from Fern Bank Abinger Lane Abinger Common Dorking RH5 6JF England to The Sail Loft Somerton Works Cowes Isle of Wight PO31 8PB on 2023-08-05 |
| 05/08/235 August 2023 | Appointment of Mr Simon Richard Brazier as a director on 2023-08-04 |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-29 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-09-29 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-03-31 with no updates |
| 28/06/2128 June 2021 | Change of details for Ratsey Limited as a person with significant control on 2020-03-20 |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MR JAMES STUART HARTLEY |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM GRAYSWOOD HOUSE LOWER ROAD HASLEMERE SURREY GU27 2DR ENGLAND |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM WINDOVER HOUSE ST ANN STREET SALISBURY WILTSHIRE SP1 2DR |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RATSEY LIMITED |
| 04/10/174 October 2017 | CESSATION OF ANDREW CASSELL AS A PSC |
| 04/10/174 October 2017 | CESSATION OF DAVID MICHAEL BANKS AS A PSC |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BANKS |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CASSELL |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR ROBERT WEDGWOOD SHAW |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/05/148 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/05/1316 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 31/05/1131 May 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 20/05/1120 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 100 |
| 27/04/1027 April 2010 | SECRETARY APPOINTED DAVID BANKS |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED ANDREW CASSELL |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANA REDDING |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ ENGLAND |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED DAVID MICHAEL BANKS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 31/03/1031 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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