RAMPLAS LIMITED
Company number 03450575 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 21 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 May 2024 | Application to strike the company off the register · 3 pages | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2023 | Termination of appointment of Timothy Matthew Roberts as a secretary on 2023-12-20 · 1 page | View document |
| 13 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 7 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 17 Oct 2022 | Appointment of Mr Timothy Matthew Roberts as a secretary on 2022-10-17 · 2 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 84 BIRMINGHAM ROAD DUDLEY WEST MIDLANDS DY1 4RJ | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 17 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS | View document |
| 3 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Dec 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 147 | View document |
| 18 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 18 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOOLRIDGE / 01/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 2 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW JOHNSON / 30/04/2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDS | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT | View document |
| 20 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: C/O EDWARDS CHARTERED ACCOUNTANTS, 34 HIGH STREET ALDRIDGE, WALSALL WEST MIDLANDS WS9 8LZ | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Jun 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: C/O WALTER J EDWARDS & CO 20 BIRMINGHAM ROAD WALSALL WS1 2LT | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/07/99 | View document |
| 18 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 9 Nov 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 4 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 23 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1997 | DIRECTOR RESIGNED | View document |
| 23 Oct 1997 | SECRETARY RESIGNED | View document |
| 15 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |