RAMCORE OPERATIONS LIMITED
Company number 05340129 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-01 with no updates · 3 pages | View document |
| 15 Jan 2026 | Termination of appointment of Alon Levy as a director on 2025-12-29 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 22 pages | View document |
| 11 Jul 2025 | Resolutions · 2 pages | View document |
| 10 Jul 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 26 Mar 2025 | Appointment of Mr Russell Steven Coetzee as a director on 2025-03-13 · 2 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2023-12-31 · 20 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 1 Jun 2023 | Change of details for Ramcore Hotels Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 12 Dec 2022 | Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12 · 1 page | View document |
| 11 Nov 2022 | Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07 · 2 pages | View document |
| 10 Nov 2022 | Appointment of Mr Alon Levy as a director on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2020-12-31 · 31 pages | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY BARUCH | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 22 Jan 2020 | DIRECTOR APPOINTED MR SIVAN JERUSHALMI | View document |
| 20 Jan 2020 | REGISTERED OFFICE CHANGED ON 20/01/2020 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SEDLMAYER | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KARL HEININGER | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GAFFNEY | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR GUY DAVID BARUCH | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER VOIT | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY BRADLEY HORNBACHER | View document |
| 5 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 9 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | View document |
| 6 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 06/01/2019 | View document |
| 6 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 06/01/2019 | View document |
| 6 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 06/01/2019 | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOIT / 01/03/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 20/02/2018 | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 08/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DANIEL HEININGER / 08/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 08/01/2018 | View document |
| 17 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 28 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 20 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / BRADLEY DEAN HORNBACHER / 15/02/2014 | View document |
| 16 Jan 2015 | FULL ACCOUNTS MADE UP TO 05/01/14 | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SEDLMAYER / 11/01/2014 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DANIEL HEININGER / 11/01/2014 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOIT / 11/01/2014 | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL GAFFNEY / 11/01/2014 | View document |
| 23 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 18 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053401290008 | View document |
| 29 Aug 2013 | SECRETARY APPOINTED BRADLEY DEAN HORNBACHER | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2013 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED | View document |
| 15 Mar 2013 | TERMINATION OF APPOINTMENT OF MANAGER UNDER SECTION 47 OF THE COMPANIES (AUDIT, INVESTIGATIONS AND COMMUNITY ENTERPRISE) ACT 2004 OR RECEIVER AND MANAGER UNDER SECTION 18 OF THE CHARITIES ACT 1993 OR JUDICIAL FACTOR (SCOTLAND) | View document |
| 14 Mar 2013 | ADOPT ARTICLES 26/02/2013 | View document |
| 13 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 13 Mar 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS MORROW | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR DANIEL SEDLMAYER | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR PATRICK MICHAEL GAFFNEY | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR KARL DANIEL HEININGER | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MR PETER VOIT | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM BATH ROAD/SIPSON WAY SIPSON WEST DRAYTON MIDDLESEX UB7 0DP UNITED KINGDOM | View document |
| 11 Mar 2013 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | View document |
| 1 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM HOLIDAY INN - HEATHROW BATH ROAD/SIPSON WAY WEST DRAYTON MIDDLESEX UB7 0DP | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/10/11 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 25/01/2012 | View document |
| 25 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 25/01/2012 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 25/01/2012 | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 19 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 01/11/09 | View document |
| 27 Jan 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 9 Jul 2009 | FULL ACCOUNTS MADE UP TO 02/11/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 28/10/07 | View document |
| 22 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/06 | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | COMPANY NAME CHANGED RAMCORE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/01/07 | View document |
| 25 Jul 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2006 | COMPANY NAME CHANGED BDL RAMCORE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/07/06 | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | COMPANY NAME CHANGED MANCOCK LIMITED CERTIFICATE ISSUED ON 14/02/06 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: BATH ROAD/SIPSON WAY, WEST DRAYTON, SIPSON MIDDLESEX UB7 0DP | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/05 | View document |
| 10 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/10/05 | View document |
| 20 Oct 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 124 KING STREET HAMMERSMITH LONDON W6 0QU | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |