FIRST RAM LIMITED
Company number 05908007 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 6 pages | View document |
| 25 Jul 2026 | Notification of Fairhaven Investment Yorkshire Limited as a person with significant control on 2025-12-18 · 2 pages | View document |
| 3 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 3 Jan 2026 | Sub-division of shares on 2025-12-18 · 11 pages | View document |
| 28 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Dec 2025 | Notification of Sally Ann Tagg as a person with significant control on 2025-12-18 · 2 pages | View document |
| 23 Dec 2025 | Cessation of Stuart Firth as a person with significant control on 2025-12-18 · 1 page | View document |
| 20 Dec 2025 | Termination of appointment of Stuart Firth as a director on 2025-12-18 · 1 page | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 16 Aug 2025 | Change of details for Stuart Firth as a person with significant control on 2025-08-12 · 2 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 17 Aug 2024 | Director's details changed for Sally Ann Tagg on 2024-08-05 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 19 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 16 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 9 Nov 2021 | Change of details for Stuart Firth as a person with significant control on 2021-10-26 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES | View document |
| 15 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDA SCOTT FIRTH / 03/08/2020 | View document |
| 24 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / STUART FIRTH / 24/07/2017 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED ALEXANDA SCOTT FIRTH | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Aug 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM BOWCLIFFE GRANGE BRAMHAM WETHERBY WEST YORKSHIRE LS23 6LW | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 19 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 28 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / STUART FIRTH / 27/01/2014 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEVIN HIRST / 27/01/2014 | View document |
| 28 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FIRTH / 27/01/2014 | View document |
| 14 Aug 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Sep 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 7 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Aug 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FIRTH / 01/10/2009 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEVIN HIRST / 01/10/2009 | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 25 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: BOWCLIFFE HALL, BRAMHAM WETHERBY NORTH YORKSHIRE LS23 6LP | View document |
| 11 Sep 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 | View document |
| 16 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |