RANSOMES PROPERTY DEVELOPMENTS LIMITED

Company number 02340826 ·

Dissolved

128 filings

Date Filing
22 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 01/08/2014 View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
23 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 01/01/2014 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL-ROBERTS View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
15 Oct 2012 DIRECTOR APPOINTED MR RICHARD HALL-ROBERTS View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 May 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 11/08/2011 View document
9 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
25 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 17/05/2010 View document
7 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR APPOINTED MR ALAN MARTIN PRICKETT View document
29 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
30 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
29 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
24 Feb 2006 DIRECTOR RESIGNED View document
3 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
9 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
17 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Nov 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: · 12 CENTRAL AVENUE · IPSWICH · SUFFOLK IP3 9QG View document
29 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jul 2004 NEW SECRETARY APPOINTED View document
7 Jul 2004 SECRETARY RESIGNED View document
25 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
3 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
18 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 DIRECTOR RESIGNED View document
5 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2002 DIRECTOR RESIGNED View document
19 Sep 2002 NEW DIRECTOR APPOINTED View document
14 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
14 Jun 2002 DIRECTOR RESIGNED View document
14 Jun 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 NEW DIRECTOR APPOINTED View document
8 May 2002 DIRECTOR RESIGNED View document
24 Jan 2002 SECRETARY RESIGNED View document
24 Jan 2002 NEW SECRETARY APPOINTED View document
8 Nov 2001 NEW DIRECTOR APPOINTED View document
8 Nov 2001 DIRECTOR RESIGNED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
15 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jun 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
26 Jun 2000 LOCATION OF REGISTER OF MEMBERS View document
16 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 DIRECTOR RESIGNED View document
1 Dec 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Nov 1999 SECRETARY RESIGNED View document
12 Nov 1999 NEW SECRETARY APPOINTED View document
26 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
30 Jul 1999 NEW DIRECTOR APPOINTED View document
22 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 1999 DIRECTOR RESIGNED View document
4 Jun 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS View document
16 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1999 NEW SECRETARY APPOINTED View document
16 Mar 1999 NEW DIRECTOR APPOINTED View document
16 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
8 Jun 1998 RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS View document
30 Mar 1998 DIRECTOR RESIGNED View document
5 Feb 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
10 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
23 May 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
12 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
10 Jun 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
5 Jul 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS View document
9 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 28 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 View document
23 Aug 1994 NEW DIRECTOR APPOINTED View document
18 Aug 1994 NEW SECRETARY APPOINTED View document
12 Aug 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
31 May 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
31 May 1994 DIRECTOR RESIGNED View document
16 May 1994 DIRECTOR RESIGNED View document
20 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
13 Jan 1994 DIRECTOR RESIGNED View document
15 Dec 1993 NEW DIRECTOR APPOINTED View document
1 Jun 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS View document
11 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
18 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1992 NEW DIRECTOR APPOINTED View document
22 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Jun 1992 RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS View document
23 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
6 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1991 REGISTERED OFFICE CHANGED ON 02/07/91 FROM: · NACTON WORKS · NACTON ROAD · IPSWICH · SUFFOLK IP3 9QG View document
2 Jul 1991 RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS View document
18 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
15 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
15 Jun 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View document
19 Jun 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 May 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
3 May 1989 ALTER MEM AND ARTS 030489 View document
2 May 1989 COMPANY NAME CHANGED · REALTHRIVE LIMITED · CERTIFICATE ISSUED ON 01/05/89 View document
24 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Mar 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
17 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Mar 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
17 Mar 1989 ALTER MEM AND ARTS 090389 View document
17 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jan 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document