RAMASSEN LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 14/03/2414 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 21/02/2321 February 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 |
| 23/01/2323 January 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/07/1922 July 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/07/2019 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENNART TENGROTH |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 06/08/156 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART TENGROTH / 01/12/2014 |
| 06/02/156 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/11/1422 November 2014 | DISS40 (DISS40(SOAD)) |
| 20/11/1420 November 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LENNART TENGROTH / 20/08/2012 |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/08/118 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 28/11/0928 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: C/O VINGE 42 NEW BROAD STREET LONDON EC2M 1JD |
| 17/01/0317 January 2003 | S386 DISP APP AUDS 12/12/02 |
| 17/01/0317 January 2003 | SECT 390A REMUN OF AUD 12/12/02 |
| 17/01/0317 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/07/022 July 2002 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 44/45 CHANCERY LANE LONDON WC2A 1JB |
| 04/01/004 January 2000 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 25/08/9425 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 30/05/91 |
| 08/10/928 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS |
| 19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 09/07/91; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 06/11/896 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 02/06/89 |
| 19/10/8919 October 1989 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | CONSO |
| 01/09/881 September 1988 | CONSOLIDATION 28/06/88 |
| 19/08/8819 August 1988 | CONSO |
| 19/08/8819 August 1988 | NC INC ALREADY ADJUSTED |
| 19/08/8819 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/88 |
| 19/08/8819 August 1988 | CONSOLIDATION 28/06/88 |
| 17/08/8817 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/883 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8828 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/07/8827 July 1988 | ALTER MEM AND ARTS 280688 |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: ICC HOUSE 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | COMPANY NAME CHANGED TIMESPELL LIMITED CERTIFICATE ISSUED ON 12/07/88 |
| 07/04/887 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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