RAM UNIVERSAL LIMITED

Company number 01642089 · Monitor this company

Active

129 filings

Date	Filing
30 Apr 2026	Confirmation statement made on 2026-04-14 with updates · 4 pages	View document
29 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
30 May 2025	Purchase of own shares. · 4 pages	View document
9 May 2025	Confirmation statement made on 2025-04-14 with updates · 5 pages	View document
7 May 2025	Resolutions · 1 page	View document
2 May 2025	Cancellation of shares. Statement of capital on 2025-03-13 · 4 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
7 May 2024	Confirmation statement made on 2024-04-14 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
19 May 2023	Confirmation statement made on 2023-04-14 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Accounts for a small company made up to 2021-12-31 · 9 pages	View document
16 May 2022	Confirmation statement made on 2022-04-14 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Sep 2021	Accounts for a small company made up to 2020-12-31 · 9 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
26 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
25 Jun 2019	12/06/19 STATEMENT OF CAPITAL GBP 29012	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
27 Sep 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
4 Jun 2018	23/05/18 STATEMENT OF CAPITAL GBP 29012	View document
3 May 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
28 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
6 Jun 2017	16/05/17 STATEMENT OF CAPITAL GBP 28408	View document
19 May 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
27 Oct 2016	REGISTRATION OF A CHARGE / CHARGE CODE 016420890008	View document
12 Oct 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
30 Sep 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016420890006	View document
28 Jun 2016	14/06/16 STATEMENT OF CAPITAL GBP 27804	View document
25 May 2016	Annual return made up to 14 April 2016 with full list of shareholders	View document
5 Feb 2016	ADOPT ARTICLES 13/12/2015	View document
8 Oct 2015	REGISTRATION OF A CHARGE / CHARGE CODE 016420890007	View document
28 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
8 May 2015	Annual return made up to 14 April 2015 with full list of shareholders	View document
8 May 2015	REGISTERED OFFICE CHANGED ON 08/05/2015 FROM UNIT 19 COTTAGE LANE IND EST BROUGHTON ASTLEY LEICS. LE9 6TU	View document
16 Oct 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
13 May 2014	Annual return made up to 14 April 2014 with full list of shareholders	View document
7 Apr 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN JAMES / 11/11/2013	View document
13 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 016420890006	View document
1 Oct 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
3 Jul 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY MARGARET ANNE JAMES / 01/05/2013	View document
3 Jul 2013	Annual return made up to 14 April 2013 with full list of shareholders	View document
3 Jul 2013	APPOINTMENT TERMINATED, SECRETARY ROBERT JAMES	View document
18 Dec 2012	SECRETARY APPOINTED MRS WENDY MARGARET ANNE JAMES	View document
6 Nov 2012	31/10/12 STATEMENT OF CAPITAL GBP 7200	View document
20 Jun 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
28 May 2012	Annual return made up to 14 April 2012 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
9 May 2011	Annual return made up to 14 April 2011 with full list of shareholders	View document
24 Jun 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN JAMES / 14/04/2010	View document
1 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / ROBERT LESLIE JAMES / 14/04/2010	View document
1 Jun 2010	Annual return made up to 14 April 2010 with full list of shareholders	View document
1 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LESLIE JAMES / 14/04/2010	View document
2 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
29 Jun 2009	RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS	View document
8 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
30 Apr 2008	RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS	View document
9 May 2007	RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS	View document
24 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
16 May 2006	RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS	View document
12 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
24 Nov 2005	RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS	View document
24 Nov 2005	REGISTERED OFFICE CHANGED ON 24/11/05 FROM: UNIT 19 COTTAGE LANE IND.EST. BROUGHTON ASTLEY LEICS. LE9 6PD	View document
19 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
21 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
19 May 2004	RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS	View document
2 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS	View document
5 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
21 May 2002	SECRETARY RESIGNED	View document
21 May 2002	NEW SECRETARY APPOINTED	View document
19 Apr 2002	RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS	View document
25 Apr 2001	RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
4 Jul 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
11 May 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS	View document
10 Dec 1999	DIRECTOR RESIGNED	View document
20 Jul 1999	NEW SECRETARY APPOINTED	View document
8 Jul 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	NEW DIRECTOR APPOINTED	View document
8 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 Jun 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
29 Apr 1999	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS	View document
22 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 May 1998	RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS	View document
4 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
18 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
25 May 1997	RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS	View document
27 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
15 Apr 1996	RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS	View document
31 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1995	RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS	View document
9 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
10 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
19 Apr 1994	RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS	View document
17 Jun 1993	REGISTERED OFFICE CHANGED ON 17/06/93 FROM: UNIT 19 COTTAGE LANE INDUSTRIAL ESTATE BROUGHTON ASTLEY LEICESTER LE9 6PD	View document
19 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
19 May 1993	RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS	View document
12 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
12 May 1992	RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS	View document
16 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
17 Apr 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
15 Oct 1990	RETURN MADE UP TO 14/03/90; NO CHANGE OF MEMBERS	View document
18 Apr 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
20 Jun 1989	RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS	View document
10 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
10 Apr 1989	REGISTERED OFFICE CHANGED ON 10/04/89 FROM: BRUNTINGTHORPE AERODROME BRUNTINGTHORPE LEICESTERSHIRE LE17 502	View document
16 Aug 1988	RETURN MADE UP TO 08/07/88; NO CHANGE OF MEMBERS	View document
29 Jun 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
15 Mar 1988	RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS	View document
6 Jul 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
7 Feb 1987	RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS	View document
3 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document