RAMSBROOK (UK) LTD
Company number 04177339 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 19 Aug 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 2 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 25 Mar 2024 | Confirmation statement made on 2024-03-12 with updates · 4 pages | View document |
| 22 Sep 2023 | Unaudited abridged accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 20 Feb 2023 | Change of details for Mr Stephen Joseph Shudall as a person with significant control on 2022-04-01 · 2 pages | View document |
| 20 Feb 2023 | Notification of Kathleen Shudall as a person with significant control on 2022-04-01 · 2 pages | View document |
| 31 Jan 2023 | Satisfaction of charge 041773390008 in full · 1 page | View document |
| 7 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041773390010 | View document |
| 12 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041773390009 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 7 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041773390008 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 13 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 17 Jan 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARDS | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE EDWARDS | View document |
| 16 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH SHUDALL / 15/03/2010 | View document |
| 22 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Mar 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 431 WOOLTON ROAD WOOLTON LIVERPOOL MERSEYSIDE L25 4SY | View document |
| 19 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLIVE EDWARDS / 01/07/2008 | View document |
| 6 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM G13 WATERLOO CENTRE WATERLOO ROAD WIDNES CHESHIRE WA8 0PR | View document |
| 26 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: RAMSBROOK FARM RAMSBROOK LANE WIDNES WA8 8NZ | View document |
| 25 Apr 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 29 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2001 | REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 322 QUEENS DOCK COMMERCIAL CENTRE NORFOLK STREET LIVERPOOL L1 1BG | View document |
| 22 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2001 | SECRETARY RESIGNED | View document |
| 15 Mar 2001 | DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |