RANSOME'S DOCK LIMITED

Company number 02272966 · Monitor this company

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154 filings

Date	Filing
27 Jan 2026	Total exemption full accounts made up to 2025-04-30 · 11 pages	View document
19 Jan 2026	Confirmation statement made on 2026-01-12 with updates · 4 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
3 Mar 2025	Termination of appointment of Paul Neville Rodney Cooke as a director on 2025-02-24 · 1 page	View document
27 Jan 2025	Total exemption full accounts made up to 2024-04-30 · 12 pages	View document
20 Jan 2025	Confirmation statement made on 2025-01-12 with updates · 4 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
31 Jan 2024	Total exemption full accounts made up to 2023-04-30 · 12 pages	View document
16 Jan 2024	Confirmation statement made on 2024-01-12 with updates · 4 pages	View document
30 Jan 2023	Total exemption full accounts made up to 2022-04-30 · 13 pages	View document
19 Jan 2023	Confirmation statement made on 2023-01-12 with updates · 4 pages	View document
19 Jan 2023	Change of details for Ransome's Dock Holding Company Limited as a person with significant control on 2023-01-12 · 2 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
31 Jan 2022	Total exemption full accounts made up to 2021-04-30 · 11 pages	View document
18 Jan 2022	Confirmation statement made on 2022-01-12 with updates · 4 pages	View document
3 Aug 2021	Registered office address changed from Cardinal House St Nicholas Street Ipswich Suffolk IP1 1TT United Kingdom to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2021-08-03 · 1 page	View document
29 Jan 2019	30/04/18 TOTAL EXEMPTION FULL	View document
14 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIUS FITZPATRICK COOKE / 01/04/2018	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES	View document
14 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIUS FITZPATRICK COOKE / 14/01/2019	View document
31 Jan 2018	30/04/17 TOTAL EXEMPTION FULL	View document
15 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIUS FITZPATRICK COOKE / 12/01/2018	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES	View document
31 Jan 2017	Annual accounts, small company total exemption, made up to 30 April 2016	View document
19 Jan 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES	View document
16 Jun 2016	REGISTERED OFFICE CHANGED ON 16/06/2016 FROM CARDINAL HOUSE ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT	View document
16 Jun 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HARRIET COOKE / 16/06/2016	View document
16 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HARRIET COOKE / 16/06/2016	View document
16 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE RODNEY COOKE / 16/06/2016	View document
10 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD OF SLEAT	View document
1 Feb 2016	Annual accounts, small company total exemption, made up to 30 April 2015	View document
20 Jan 2016	Annual return made up to 12 January 2016 with full list of shareholders	View document
20 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / CLEMENCY FRANCES COOKE / 12/01/2016	View document
21 May 2015	DIRECTOR APPOINTED JOHN JULIUS FITZPATRICK COOKE	View document
21 May 2015	DIRECTOR APPOINTED CLEMENCY FRANCES COOKE	View document
5 Feb 2015	Annual accounts, small company total exemption, made up to 30 April 2014	View document
19 Jan 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIR IAN GODFREY BOSVILLE MACDONALD OF SLEAT / 19/01/2015	View document
19 Jan 2015	Annual return made up to 12 January 2015 with full list of shareholders	View document
22 Jan 2014	Annual accounts, small company total exemption, made up to 30 April 2013	View document
20 Jan 2014	Annual return made up to 12 January 2014 with full list of shareholders	View document
20 Jan 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
21 Jun 2013	SECTION 519	View document
28 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12	View document
23 Jan 2013	Annual return made up to 12 January 2013 with full list of shareholders	View document
24 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11	View document
16 Jan 2012	Annual return made up to 12 January 2012 with full list of shareholders	View document
28 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10	View document
20 Jan 2011	Annual return made up to 12 January 2011 with full list of shareholders	View document
4 Feb 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09	View document
1 Feb 2010	Annual return made up to 12 January 2010 with full list of shareholders	View document
1 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
1 Feb 2010	SAIL ADDRESS CREATED	View document
1 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LOUISE HARRIET COOKE / 01/02/2010	View document
12 Jan 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
17 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08	View document
3 Feb 2009	LOCATION OF REGISTER OF MEMBERS	View document
3 Feb 2009	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS	View document
21 Feb 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07	View document
6 Feb 2008	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS	View document
29 Jan 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06	View document
25 Jan 2007	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS	View document
24 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 2006	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS	View document
5 May 2005	REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 12 QUAY ROAD BRIDLINGTON EAST YORKSHIRE YO15 2AD	View document
18 Jan 2005	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS	View document
7 Jan 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04	View document
24 Feb 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03	View document
12 Feb 2004	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS	View document
4 Mar 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02	View document
17 Jan 2003	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS	View document
22 Mar 2002	REGISTERED OFFICE CHANGED ON 22/03/02 FROM: NATWEST BANK CHAMBERS 8 KING STREET BRIDLINGTON NORTH HUMBERSIDE YO15 2DD	View document
27 Jan 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
17 Jan 2002	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS	View document
8 Jan 2001	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS	View document
28 Dec 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
27 Jan 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
17 Jan 2000	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS	View document
12 Nov 1999	SECRETARY RESIGNED	View document
3 Aug 1999	REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 8,BAKER STREET LONDON W1M 1DA	View document
21 Feb 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
28 Jan 1999	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS	View document
3 Mar 1998	RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
28 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
6 Feb 1997	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS	View document
3 Apr 1996	ACCOUNTING REF. DATE EXT FROM 30/03 TO 30/04	View document
16 Feb 1996	S386 DISP APP AUDS 01/02/96	View document
16 Feb 1996	S366A DISP HOLDING AGM 01/02/96	View document
16 Feb 1996	S252 DISP LAYING ACC 01/02/96	View document
12 Feb 1996	RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS	View document
22 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
5 Apr 1995	RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
21 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
8 Mar 1994	RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
1 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 1993	RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS	View document
10 Nov 1992	NEW SECRETARY APPOINTED	View document
26 Oct 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1992	REGISTERED OFFICE CHANGED ON 07/10/92 FROM: KRESTON HOUSE 8 GATE STREET LONDON WC2A 3HJ	View document
24 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Sep 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Aug 1992	NEW SECRETARY APPOINTED	View document
13 Feb 1992	REGISTERED OFFICE CHANGED ON 13/02/92 FROM: NUMBER 6 10 PALACE GATE LONDON W8 5NF	View document
3 Feb 1992	RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS	View document
11 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
22 Oct 1991	S369(4) SHT NOTICE MEET 02/10/91	View document
4 Oct 1991	RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
3 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1991	ALTER MEM AND ARTS 19/03/90	View document
6 Feb 1991	RENAME SHARES 09/08/90	View document
6 Feb 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Feb 1991	£ SR 8750@1 10/08/90	View document
6 Feb 1991	ALTER MEM AND ARTS 09/08/90	View document
7 Jun 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
5 Apr 1990	REGISTERED OFFICE CHANGED ON 05/04/90 FROM: GLOUCESTER ROAD LONDON	View document
5 Apr 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
12 Sep 1989	NEW DIRECTOR APPOINTED	View document
12 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Jul 1989	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
15 Jun 1989	CONSO S-DIV	View document
13 Jun 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03	View document
20 Feb 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Nov 1988	CONSO DIV	View document
15 Nov 1988	VARYING SHARE RIGHTS AND NAMES 19/10/88	View document
15 Nov 1988	VARYING SHARE RIGHTS AND NAMES 18/10/88	View document
15 Nov 1988	S-DIV	View document
15 Nov 1988	£ NC 100/100000	View document
15 Nov 1988	NC INC ALREADY ADJUSTED 18/10/88	View document
26 Oct 1988	COMPANY NAME CHANGED JAYWIN LIMITED CERTIFICATE ISSUED ON 27/10/88	View document
21 Oct 1988	REGISTERED OFFICE CHANGED ON 21/10/88 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF	View document
30 Jun 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document