RAMPTON BASELEY LIMITED
Company number 06317794 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Confirmation statement made on 2026-09-02 with updates · 4 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 3 Sep 2025 | Confirmation statement made on 2025-09-02 with updates · 4 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 2 pages | View document |
| 13 Apr 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 10 Apr 2024 | Cessation of Patrick William Rampton as a person with significant control on 2024-03-31 · 1 page | View document |
| 10 Apr 2024 | Notification of Rampton Baseley Northcote Ltd as a person with significant control on 2024-03-31 · 2 pages | View document |
| 10 Apr 2024 | Cessation of Joel David Baseley as a person with significant control on 2024-03-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 12 Jul 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 5 Jul 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 22 Apr 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAMPTON / 09/02/2021 | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR JOEL DAVID BASELEY / 09/02/2021 | View document |
| 9 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM RAMPTON / 09/02/2021 | View document |
| 9 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL BASELEY / 09/02/2021 | View document |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Nov 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 12 Aug 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Sep 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Jul 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL BASELEY / 19/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAMPTON / 19/07/2010 | View document |
| 27 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAMPTON / 19/07/2010 | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL BASELEY / 30/06/2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK RAMPTON / 30/06/2008 | View document |
| 9 Jan 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2008 | COMPANY NAME CHANGED RAMPTON & BASELEY LIMITED CERTIFICATE ISSUED ON 07/01/08 | View document |
| 14 Dec 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Dec 2007 | COMPANY NAME CHANGED NORTHCOTE & CO LIMITED CERTIFICATE ISSUED ON 12/12/07 | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 18 MUNCASTER ROAD LONDON SW11 6NT | View document |
| 29 Nov 2007 | 287 · 1 page | View document |
| 19 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |