A S RAMSAY BUILDING CONTRACTORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 | Confirmation statement made on 2025-08-06 with updates |
| 23/07/2523 July 2025 | Termination of appointment of Alan Scott Ramsay as a secretary on 2025-04-06 |
| 25/06/2525 June 2025 | Termination of appointment of Alan Scott Ramsay as a director on 2025-04-06 |
| 07/03/257 March 2025 | Change of details for Mr Jamie Michael Godman as a person with significant control on 2025-03-06 |
| 07/03/257 March 2025 | Change of details for Mr Alan Scott Ramsay as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Change of details for Mr Alan Scott Ramsay as a person with significant control on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Alan Scott Ramsay on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Jamie Michael Godman on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Alan Scott Ramsay on 2025-03-06 |
| 06/03/256 March 2025 | Secretary's details changed for Mr Alan Scott Ramsay on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 15 West Street Brighton BN1 2RL on 2025-03-06 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Change of details for Mr Jamie Michael Godman as a person with significant control on 2023-09-15 |
| 15/09/2315 September 2023 | Director's details changed for Mr Jamie Michael Godman on 2023-09-15 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/12/193 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/11/1813 November 2018 | ADOPT ARTICLES 31/08/2017 |
| 07/11/187 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL GODMAN / 06/11/2018 |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL GODMAN / 06/11/2018 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL GODMAN / 06/11/2018 |
| 10/10/1810 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL GODMAN / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SCOTT RAMSAY / 09/10/2018 |
| 09/10/189 October 2018 | PSC'S CHANGE OF PARTICULARS / MR ALAN SCOTT RAMSAY / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA RAMSAY / 09/10/2018 |
| 09/10/189 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MICHAEL GODMAN / 09/10/2018 |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MICHAEL GODMAN |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/03/1816 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | SECRETARY APPOINTED MR ALAN SCOTT RAMSAY |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY |
| 06/02/186 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/08/2017 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY |
| 20/12/1720 December 2017 | CESSATION OF JAMIE MICHAEL GODMAN AS A PSC |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MARTIN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA MARTIN |
| 04/09/174 September 2017 | 06/08/17 STATEMENT OF CAPITAL GBP 100 |
| 16/08/1716 August 2017 | CESSATION OF BELINDA RAMSAY AS A PSC |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MRS BELINDA RAMSAY |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MS JESSICA MARTIN |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE MICHAEL GODMAN |
| 03/08/173 August 2017 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM GARDEN HOUSE WHITE HART CLOSE SEVENOAKS KENT TN13 1RH |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/05/1730 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 19/07/1619 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE MICHAEL GODMAN |
| 22/09/1522 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/03/1428 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 04/04/134 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 28/03/1228 March 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY / 06/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT RAMSAY / 06/08/2010 |
| 24/03/1024 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 07/08/097 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/05/0023 May 2000 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 17B BRANDRAM ROAD LONDON SE13 5RT |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 06/08/966 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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