E.J. RALPH LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-22 with no updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Confirmation statement made on 2023-04-22 with no updates

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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09/04/179 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/01/177 January 2017 ARTICLES OF ASSOCIATION

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07/01/177 January 2017 ALTER ARTICLES 21/11/2016

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031891010004

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031891010005

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 031891010006

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21/12/1621 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/12/1621 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/05/166 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/05/1515 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/03/155 March 2015 APPOINTMENT TERMINATED, SECRETARY JANE FELTHAM

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05/06/145 June 2014 Annual return made up to 22 April 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/05/1321 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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18/05/1218 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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03/04/123 April 2012 CURREXT FROM 31/03/2012 TO 30/06/2012

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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06/05/116 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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26/10/1026 October 2010 APPOINTMENT TERMINATED, DIRECTOR FELTHAM ESTATES LTD

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26/10/1026 October 2010 DIRECTOR APPOINTED MR DAVID FELTHAM

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19/05/1019 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FELTHAM ESTATES LTD / 01/04/2010

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19/05/1019 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/05/0920 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/06/0823 June 2008 SECRETARY'S CHANGE OF PARTICULARS / JANE FELTHAM / 01/04/2008

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23/06/0823 June 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/06/0711 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/05/068 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/01/0517 January 2005 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/06/032 June 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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06/06/026 June 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/05/0016 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/04/9929 April 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/06/982 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/05/9811 May 1998 RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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11/06/9711 June 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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28/05/9728 May 1997 RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS

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03/05/963 May 1996 NEW SECRETARY APPOINTED

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03/05/963 May 1996 SECRETARY RESIGNED

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22/04/9622 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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