RAMEKINS LIMITED
Company number 04709380 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 14 Dec 2025 | Change of details for Mr Robert Martin Andrew Hughes as a person with significant control on 2025-12-14 · 2 pages | View document |
| 14 Dec 2025 | Director's details changed for Mr Robert Martin Andrew Hughes on 2025-12-14 · 2 pages | View document |
| 14 Dec 2025 | Change of details for Miss Sarah Jane Cooper as a person with significant control on 2025-12-14 · 2 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 3 Oct 2025 | Notification of Sarah Jane Cooper as a person with significant control on 2017-04-14 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY JEAN HUGHES | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 17 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JEAN MARJORIE HUGHES / 01/03/2016 | View document |
| 17 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GRAHAM HUGHES / 01/03/2016 | View document |
| 17 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GRAHAM HUGHES / 01/03/2016 | View document |
| 17 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GRAHAM HUGHES / 01/03/2016 | View document |
| 17 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GRAHAM HUGHES / 01/03/2016 | View document |
| 21 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 12 Nov 2012 | 31/03/12 PARTIAL EXEMPTION | View document |
| 8 Nov 2012 | 08/11/12 STATEMENT OF CAPITAL GBP 5 | View document |
| 12 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 3 Sep 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN ANDREW HUGHES / 25/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT GRAHAM HUGHES / 25/03/2010 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 3 ELLERAY HOUSE PEMBROKE ROAD WOKING SURREY GU22 7DQ | View document |
| 25 Mar 2010 | Registered office address changed from , 3 Elleray House, Pembroke Road, Woking, Surrey, GU22 7DQ on 2010-03-25 · 1 page | View document |
| 25 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2010 | SECRETARY APPOINTED MISS SARAH JANE COOPER | View document |
| 1 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 2008 | REGISTERED OFFICE CHANGED ON 28/03/2008 FROM 3 ELLERAY PEMBROKE ROAD WOKING SURREY GU22 7DQ | View document |
| 28 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Mar 2008 | 287 · 1 page | View document |
| 28 Mar 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 14 Mar 2007 | 287 · 1 page | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: WESTHOLME HEATH ROAD WOKING GU21 4DT | View document |
| 1 Jun 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | View document |
| 8 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |