A.W. & E. RAMSDEN LIMITED

Company number 01137998 ·

Active

109 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-07-11 with no updates · 3 pages View document
31 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
4 Aug 2025 Second filing of Confirmation Statement dated 2027-05-11 · 3 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 5 pages View document
11 Jul 2025 Change of details for Mrs Carol Anne Ramsden as a person with significant control on 2025-07-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Feb 2025 Confirmation statement made on 2025-02-04 with updates · 3 pages View document
17 Feb 2025 Second filing for the appointment of Mrs Carol Anne Ramsden as a director · 3 pages View document
14 Feb 2025 Director's details changed for Mrs Carol Anne Ramsden on 2025-02-14 · 2 pages View document
14 Feb 2025 Change of details for Mrs Carol Anne Ramsden as a person with significant control on 2025-02-14 · 2 pages View document
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
13 Jul 2024 Termination of appointment of Carol Ramsden as a secretary on 2024-06-30 · 1 page View document
3 Apr 2024 Appointment of Mr David Dixon-Ramsden as a secretary on 2024-04-03 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Elect to keep the secretaries register information on the public register · 1 page View document
21 Mar 2024 Registered office address changed from 29 Game Row Kirkgate Market Leeds West Yorkshire LS2 7RQ to 27 Game Row Kirkgate Market Leeds LS2 7HJ on 2024-03-21 · 1 page View document
8 Mar 2024 Termination of appointment of Arthur William Ramsden as a director on 2021-12-16 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-02-04 with no updates · 3 pages View document
28 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
30 Oct 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Confirmation statement made on 2023-02-04 with no updates · 3 pages View document
18 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
4 Feb 2022 Confirmation statement made on 2022-02-04 with updates · 4 pages View document
1 Feb 2022 Cessation of Arthur William Ramsden as a person with significant control on 2021-12-16 · 1 page View document
1 Feb 2022 Appointment of Mrs Carol Anne Ramsden as a director on 2021-12-16 · 2 pages View document
1 Feb 2022 Notification of Carol Anne Ramsden as a person with significant control on 2021-11-16 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 6 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES View document
6 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
22 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
19 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
20 Apr 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
14 May 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Apr 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
15 May 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Apr 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
9 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL RAMSDEN / 12/04/2010 View document
9 Jun 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR WILLIAM RAMSDEN / 12/04/2010 View document
12 Apr 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ELSIE RAMSDEN View document
17 Apr 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
18 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 SECRETARY RESIGNED View document
7 Dec 2007 NEW SECRETARY APPOINTED View document
20 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
2 May 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
23 Jun 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
31 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
28 Apr 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
5 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
25 Apr 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
3 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
3 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
15 Jun 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS View document
1 Dec 2000 REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 7/8 RETAIL FISH MARKET KIRKGATE MARKET VICAR LANE LS2 7HH View document
1 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
26 Jun 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS View document
7 Apr 2000 RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
28 Oct 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS View document
2 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
20 Jun 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
28 Aug 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
25 Sep 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
2 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
2 Dec 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS View document
19 Nov 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS; AMEND View document
2 Aug 1993 RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS View document
14 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
23 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
21 Aug 1992 RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS View document
26 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
26 Apr 1991 RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS View document
7 Aug 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS View document
7 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
4 Sep 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
4 Sep 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS View document
22 Feb 1989 RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS View document
22 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
8 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View document
8 Jan 1988 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS View document
14 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View document
14 Jul 1986 RETURN MADE UP TO 22/06/86; FULL LIST OF MEMBERS View document