R.A.M. MACHINING LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Micro company accounts made up to 2025-03-31

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04/08/254 August 2025 Change of details for John Southall as a person with significant control on 2025-08-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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06/02/256 February 2025 Confirmation statement made on 2025-01-05 with no updates

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15/08/2415 August 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-05 with no updates

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11/05/2311 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/01/2328 January 2023 Confirmation statement made on 2023-01-05 with updates

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01/11/221 November 2022 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Previous accounting period shortened from 2022-06-30 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2022-01-05 with no updates

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18/11/2118 November 2021 Micro company accounts made up to 2021-06-30

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

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 APPOINTMENT TERMINATED, SECRETARY ANGELA SOUTHALL

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

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25/02/2025 February 2020 30/06/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/10/1830 October 2018 30/06/18 TOTAL EXEMPTION FULL

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12/08/1812 August 2018 REGISTERED OFFICE CHANGED ON 12/08/2018 FROM 14 HIGH STREET TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8QT

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

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19/03/1819 March 2018 30/06/17 UNAUDITED ABRIDGED

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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17/11/1617 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/12/1518 December 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY SOUTHALL / 02/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SOUTHALL / 02/12/2015

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17/12/1517 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/12/1415 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM PO BOX 4868 43 CLIVE ROAD WOLVERHAMPTON WV6 6BE

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/12/1311 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/12/1211 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/12/1112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1014 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/12/0922 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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12/12/0812 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 LOCATION OF REGISTER OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 SECRETARY'S PARTICULARS CHANGED

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/12/0614 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/12/0519 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/12/0411 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 3 FIRS STREET DUDLEY WEST MIDLANDS DY2 7DN

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/12/0212 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/12/0111 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/12/9913 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/12/983 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/12/975 December 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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24/11/9724 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/12/962 December 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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28/10/9628 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/11/9524 November 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/11/9429 November 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/10/944 October 1994 AUDITOR'S RESIGNATION

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06/12/936 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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22/12/9222 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/11/9226 November 1992 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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26/11/9126 November 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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09/02/919 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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09/02/919 February 1991 RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS

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12/12/9012 December 1990 £ IC 100/50 26/11/90 £ SR 50@1=50

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29/11/9029 November 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/11/90

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29/11/9029 November 1990 ALTER MEM AND ARTS 26/11/90

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29/11/9029 November 1990 DIRECTOR RESIGNED

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13/11/9013 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/12/8913 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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13/12/8913 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/01/8925 January 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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03/05/883 May 1988 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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20/01/8720 January 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS

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02/05/852 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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