RALPH'S LIMITED

Company number 03831193 ·

Active

75 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
24 May 2026 Micro company accounts made up to 2025-08-31 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
9 May 2025 Micro company accounts made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
8 Sep 2023 Registered office address changed from Euro House 133 Ballards Lane London N3 1LJ England to 87 Devonshire Road London N13 4QU on 2023-09-08 · 1 page View document
8 Sep 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
19 Dec 2022 Registered office address changed from 3 Church Place Church Road Combe Down Bath BA2 5JQ England to Euro House 133 Ballards Lane London N3 1LJ on 2022-12-19 · 1 page View document
28 Sep 2022 Confirmation statement made on 2022-08-25 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Mar 2022 Termination of appointment of Anthony Robert Riley as a secretary on 2022-01-04 · 1 page View document
27 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
21 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
12 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 7 HIGHCROFT 170 HIGHGATE ROAD LONDON NW5 1EJ View document
19 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BLOUNT RILEY / 02/08/2015 View document
7 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
16 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
1 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
6 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Aug 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
19 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
7 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
15 Sep 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
21 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
16 Dec 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 5 CARPENTERS COURT 37-41 PRATT STREET CAMDEN LONDON NW1 0BJ View document
16 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
10 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
24 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
5 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
3 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
19 Apr 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
20 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
2 Sep 1999 NEW SECRETARY APPOINTED View document
2 Sep 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW View document
31 Aug 1999 DIRECTOR RESIGNED View document
31 Aug 1999 SECRETARY RESIGNED View document
25 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document