RAM ENTERPRISE (WHOLESALE) LIMITED



Company Documents

DateDescription
24/02/2024 February 2020CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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31/03/1931 March 2019FULL ACCOUNTS MADE UP TO 31/03/19

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18/02/1918 February 2019CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES

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17/10/1817 October 2018DIRECTOR APPOINTED MRS VEENA GHEDIA

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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19/02/1819 February 2018CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES

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17/07/1717 July 2017REGISTERED OFFICE CHANGED ON 17/07/2017 FROM, UNIT C COLONADE POINT PROLOGIS PARK, CENTRAL BOULEVARD, COVENTRY, WEST MIDLANDS, CV6 4BU

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17/07/1717 July 2017REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
UNIT C COLONADE POINT PROLOGIS PARK
CENTRAL BOULEVARD
COVENTRY
WEST MIDLANDS
CV6 4BU

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09/06/179 June 2017REGISTRATION OF A CHARGE / CHARGE CODE 057136300003

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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18/02/1618 February 2016Annual return made up to 17 February 2016 with full list of shareholders

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28/09/1528 September 201525/02/15 STATEMENT OF CAPITAL GBP 10101

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31/03/1531 March 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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03/03/153 March 2015Annual return made up to 17 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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19/02/1419 February 2014Annual return made up to 17 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013Annual return made up to 17 February 2013 with full list of shareholders

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31/03/1231 March 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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17/02/1217 February 2012Annual return made up to 17 February 2012 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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04/03/114 March 2011Annual return made up to 17 February 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010Annual return made up to 17 February 2010 with full list of shareholders

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17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MANJULA GHEDIA / 01/10/2009

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17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MAYUR GHEDIA / 01/10/2009

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17/02/1017 February 2010DIRECTOR'S CHANGE OF PARTICULARS / DHIRAJLAL BHIMJI GHEDIA / 01/10/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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04/07/084 July 2008NC INC ALREADY ADJUSTED 30/06/08

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04/07/084 July 2008GBP NC 9500/10500 30/06/2008

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27/06/0827 June 2008NC INC ALREADY ADJUSTED 18/02/08

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27/06/0827 June 2008GBP NC 1000/9500 18/02/2008

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25/04/0825 April 2008REGISTERED OFFICE CHANGED ON 25/04/08 FROM: 490 FOLESHILL ROAD, FOLESHILL COVENTRY WEST MIDLANDS CV6 5HP

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25/04/0825 April 2008REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 490 FOLESHILL ROAD, FOLESHILL, COVENTRY, WEST MIDLANDS, CV6 5HP

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007PARTICULARS OF MORTGAGE/CHARGE

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23/08/0723 August 2007NEW DIRECTOR APPOINTED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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23/05/0623 May 2006PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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17/02/0617 February 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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