RAMUS SEAFOODS LIMITED



Company Documents

DateDescription
07/07/217 July 2021 Confirmation statement made on 2021-06-14 with updates

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07/07/217 July 2021 Change of details for Mbr Group Limited as a person with significant control on 2019-05-20

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29/01/2129 January 2021 CURRSHO FROM 31/01/2020 TO 31/12/2019

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28/01/2128 January 2021 DIRECTOR APPOINTED MR LIAM JAMES GILL

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28/01/2128 January 2021 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNISON

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18/09/2018 September 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 743-REG DEB

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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12/05/2012 May 2020 APPOINTMENT TERMINATED, DIRECTOR LESLIE SAYERS

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM QUEENSGATE HOUSE 23 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONY RUSHTON

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037890610003

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28/05/1928 May 2019 DIRECTOR APPOINTED MRS DONNA JOY RAMUS

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28/05/1928 May 2019 DIRECTOR APPOINTED MR LESLIE SAYERS

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28/05/1928 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBR GROUP LIMITED

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28/05/1928 May 2019 CESSATION OF TIMOTHY JAMES WHITWORTH AS A PSC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR IAIN BATCHELOR

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29/01/1829 January 2018 APPOINTMENT TERMINATED, SECRETARY IAN BATCHELOR

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES WHITWORTH

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31/01/1731 January 2017 31/01/17 TOTAL EXEMPTION FULL

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16/08/1616 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/151 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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26/03/1526 March 2015 PREVEXT FROM 31/07/2014 TO 31/01/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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08/09/148 September 2014 Annual return made up to 14 June 2014 with full list of shareholders

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14/04/1414 April 2014 DIRECTOR APPOINTED MR MATTHEW EDWARD BENNISON

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11/04/1411 April 2014 ADOPT ARTICLES 01/04/2014

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19/02/1419 February 2014 01/11/13 STATEMENT OF CAPITAL GBP 70200

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19/02/1419 February 2014 25/10/13 STATEMENT OF CAPITAL GBP 65200

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 July 2013

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27/06/1327 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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28/06/1228 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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28/07/1028 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN JONATHAN BATCHELOR / 14/06/2010

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06/10/096 October 2009 SAIL ADDRESS CREATED

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06/10/096 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/06/0924 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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01/07/081 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RUSHTON / 14/06/2008

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01/07/081 July 2008 DIRECTOR'S PARTICULARS ANTONY RUSHTON

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01/07/081 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 NEW SECRETARY APPOINTED

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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25/06/0725 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/06/0722 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/03/076 March 2007 SECRETARY RESIGNED

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06/03/076 March 2007 DIRECTOR RESIGNED

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23/08/0623 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/07/0614 July 2006 REGISTERED OFFICE CHANGED ON 14/07/06 FROM: THE HAMLET HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8RE

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13/07/0613 July 2006 NC INC ALREADY ADJUSTED 15/05/06

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13/07/0613 July 2006 £ NC 50000/100000 15/05

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03/10/053 October 2005 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/06/0522 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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31/07/0431 July 2004 FULL ACCOUNTS MADE UP TO 31/07/04

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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18/06/0318 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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18/06/0218 June 2002 RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 4 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PA

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31/07/0131 July 2001 FULL ACCOUNTS MADE UP TO 31/07/01

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19/06/0119 June 2001 RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/07/007 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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20/06/0020 June 2000 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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20/06/0020 June 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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22/02/0022 February 2000 £ NC 1000/50000 14/02/00

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22/02/0022 February 2000 NC INC ALREADY ADJUSTED 14/02/00

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20/08/9920 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9931 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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30/06/9930 June 1999 COMPANY NAME CHANGED RAMUS SEAFOOD LIMITED CERTIFICATE ISSUED ON 01/07/99

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 NEW DIRECTOR APPOINTED

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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