SPRING RAM BATHROOMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | STRUCK OFF AND DISSOLVED |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON |
| 24/09/1424 September 2014 | DISS40 (DISS40(SOAD)) |
| 23/09/1423 September 2014 | FIRST GAZETTE |
| 19/09/1419 September 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014 |
| 07/08/147 August 2014 | TERMINATE DIR APPOINTMENT |
| 22/10/1322 October 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON |
| 21/06/1321 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 18/06/1318 June 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/1318 June 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/06/1318 June 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 18/06/1318 June 2013 | REREG PLC TO PRI; RES02 PASS DATE:18/06/2013 |
| 04/06/134 June 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | CURREXT FROM 30/09/2012 TO 30/03/2013 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE |
| 28/12/1228 December 2012 | CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1211 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PRINCE |
| 11/05/1111 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED PHILIP WHITE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY |
| 18/05/1018 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 03/10/09 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT ROWE |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 25/10/0725 October 2007 | AUDITOR'S RESIGNATION |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | APT DIR'S 11/06/07 |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 01/10/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 02/10/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0423 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 27/09/03 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | COMPANY NAME CHANGED RAM BATHROOMS PLC CERTIFICATE ISSUED ON 20/01/99 |
| 05/01/995 January 1999 | REGISTERED OFFICE CHANGED ON 05/01/99 FROM: G OFFICE CHANGED 05/01/99 EUROWAY HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SJ |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 03/01/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: G OFFICE CHANGED 03/03/98 P O BOX 11 SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE HALIFAX WEST YORKSHIRE HX6 3DA |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS; AMEND |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | NEW DIRECTOR APPOINTED |
| 08/02/968 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/9422 September 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: G OFFICE CHANGED 17/02/94 P.O. BOX 11 SPRING BANK INDUSTRIAL ESTATE SOWERBY BRIDGE WEST YORKSHIRE HX6 3DA |
| 15/12/9315 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: G OFFICE CHANGED 15/12/93 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 25/11/9325 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 23/09/9323 September 1993 | NEW SECRETARY APPOINTED |
| 23/09/9323 September 1993 | SECRETARY RESIGNED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 20/04/9320 April 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/04/9320 April 1993 | APPLICATION COMMENCE BUSINESS |
| 16/04/9316 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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