RAMSBROOK LIMITED
Company number 01516049 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 17 Dec 2025 | Termination of appointment of John James Atkinson as a director on 2025-12-17 · 1 page | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 15 Jul 2025 | Appointment of Mr John James Atkinson as a director on 2025-07-15 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 22 Dec 2022 | Resolutions · 1 page | View document |
| 22 Dec 2022 | Resolutions | View document |
| 22 Dec 2022 | Memorandum and Articles of Association · 21 pages | View document |
| 16 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 3 Dec 2021 | Change of details for Mr Jonathan David Atkinson as a person with significant control on 2021-11-17 · 2 pages | View document |
| 2 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 5 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Feb 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Feb 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 9 Feb 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 10 Feb 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 5 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 12 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 31 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/00;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 8 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | SECRETARY RESIGNED | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 16 Sep 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/07/96 | View document |
| 27 Jun 1996 | ACC. REF. DATE SHORTENED FROM 31/10/96 TO 30/06/96 | View document |
| 8 May 1996 | SECRETARY RESIGNED | View document |
| 8 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/11/95 | View document |
| 28 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/11/94 | View document |
| 6 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 11 Feb 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/11/93 | View document |
| 30 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 10 Feb 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | DIRECTOR RESIGNED | View document |
| 28 May 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10 | View document |
| 18 Mar 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 11 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 11 Feb 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 26 Jan 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | RETURN MADE UP TO 16/01/89; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 12 Feb 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS | View document |
| 28 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 26 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 29 Jan 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS | View document |
| 15 Sep 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |