HOWARD RAMSDEN (DIESPEC) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Change of details for Ian Howard Ramsden as a person with significant control on 2025-06-25 |
| 25/06/2525 June 2025 | Secretary's details changed for Mr Ian Howard Ramsden on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mrs Alison Louise Ramsden on 2025-06-25 |
| 25/06/2525 June 2025 | Director's details changed for Mrs Rosie Louise Williams on 2025-06-25 |
| 25/06/2525 June 2025 | Change of details for Mrs Alison Louise Ramsden as a person with significant control on 2025-06-25 |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2024-05-20 |
| 31/03/2531 March 2025 | Registered office address changed from 3 Grandison Avenue Bishopsteignton Teignmouth Devon TQ14 9SP United Kingdom to 156 Newton Road Torquay Devon TQ2 7AQ on 2025-03-31 |
| 12/03/2512 March 2025 | Termination of appointment of Amelia Kate Ramsden as a director on 2023-03-12 |
| 07/03/257 March 2025 | Director's details changed for Miss Rosie Louise Ramsden on 2025-03-06 |
| 04/11/244 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 07/10/227 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 07/07/217 July 2021 | Appointment of Miss Rosie Louise Ramsden as a director on 2021-06-29 |
| 07/07/217 July 2021 | Appointment of Miss Amelia Kate Ramsden as a director on 2021-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MRS ALISON LOUISE RAMSDEN / 16/01/2020 |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM THE COPSE 18 LAPWING CLOSE DAWLISH DEVON EX7 0GB UNITED KINGDOM |
| 16/01/2016 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE RAMSDEN / 16/01/2020 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 16/01/2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / IAN HOWARD RAMSDEN / 16/01/2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LOUISE RAMSDEN / 16/11/2018 |
| 16/11/1816 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 16/11/2018 |
| 16/11/1816 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 16/11/2018 |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 9 DUNMORE COURT DUNMORE DRIVE SHALDON TEIGNMOUTH DEVON TQ14 0BS UNITED KINGDOM |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / IAN HOWARD RAMSDEN / 16/11/2018 |
| 16/11/1816 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS ALISON LOUISE RAMSDEN / 16/11/2018 |
| 15/11/1815 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MRS ALISON LOUISE RAMSDEN |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / IAN HOWARD RAMSDEN / 06/06/2017 |
| 03/11/173 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ALISON LOUISE RAMSDEN / 06/06/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 06/06/2017 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 9 DUNMORE COURT DUNMORE LANE SHALDON DEVON TQ14 0BS UNITED KINGDOM |
| 06/06/176 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 06/06/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 29/03/2017 |
| 29/03/1729 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 29/03/2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 1 THORN VILLAS COMBEINTEIGNHEAD NEWTON ABBOT DEVON TQ12 4RD |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/11/1518 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 1 THORN VILLAS COMBEINTEIGNHEAD NEWTON ABBOT DEON TQ12 4RD |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM STADDLES HIGHER WOODWAY ROAD TEIGNMOUTH DEVON TQ14 9NR |
| 13/11/1413 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/11/1315 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM HAWKS CAY PENRHYN PLACE, STRAND SHALDON TEIGNMOUTH DEVON TQ14 0DY ENGLAND |
| 19/11/1219 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/11/1111 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/11/1018 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN HOWARD RAMSDEN / 19/10/2010 |
| 18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM THE GAMBIA, 23 WOODWAY ROAD TEIGNMOUTH DEVON TQ14 8QB |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD RAMSDEN / 19/10/2010 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD RAMSDEN / 19/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN RAMSDEN / 07/11/2008 |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: MAPLEBOROUGH STOKE ROAD STOKEINTEIGNHEAD NEWTON ABBOT DEVON TQ12 4QS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: 5 ORCHARD GARDENS TEIGNMOUTH DEVON TQ14 8DP |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | SECRETARY RESIGNED |
| 30/10/9530 October 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | REGISTERED OFFICE CHANGED ON 30/10/95 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 30/10/9530 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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