RANSOMES LIMITED
Company Documents
Date | Description |
---|---|
20/05/2420 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
12/08/2312 August 2023 | Termination of appointment of Heidi Anne Mcnary as a director on 2023-08-09 |
17/05/2317 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
12/07/2112 July 2021 | Director's details changed for Ms. Heidi Anne Mcnary on 2021-07-12 |
21/05/1521 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 01/08/2014 |
16/05/1416 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 01/01/2014 |
16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP WITHERS / 15/05/2014 |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL-ROBERTS |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
15/10/1215 October 2012 | DIRECTOR APPOINTED MR RICHARD HALL-ROBERTS |
30/05/1230 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PRICKETT / 11/08/2011 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/05/1120 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
07/03/117 March 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
07/06/107 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
07/06/107 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 11/05/2010 |
04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MITCHELL / 11/05/2010 |
29/01/1029 January 2010 | DIRECTOR APPOINTED MR ALAN MARTIN PRICKETT |
29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GEORGE |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/12/0821 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/12/0819 December 2008 | Min Detail Amend Capital eff 19/12/08 |
19/12/0819 December 2008 | Solvency Statement dated 17/12/08 |
19/12/0819 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/12/0819 December 2008 | REDUCE ISSUED CAPITAL 17/12/2008 |
19/12/0819 December 2008 | Statement by Directors |
04/09/084 September 2008 | COURT ORDER - REDUCTION OF SHARE CAPITAL |
04/09/084 September 2008 | CERTIFICATE - REDUCTION OF SHARE CAPITAL |
26/08/0826 August 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
26/08/0826 August 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
26/08/0826 August 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/08/0826 August 2008 | REREG PLC TO PRI; RES02 PASS DATE:30/07/2008 |
31/07/0831 July 2008 | RE-REGISTRATION TO PRIVATE COMPANY 28/07/2008 REDUCE ISSUED CAPITAL 28/07/2008 ALTER MEM AND ARTS 28/07/2008 |
15/07/0815 July 2008 | DISAPP PRE-EMPT RIGHTS 02/07/2008 AUTH ALLOT OF SECURITY 02/07/2008 |
21/05/0821 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/08/077 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0726 June 2007 | DIRECTOR RESIGNED |
18/05/0718 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
08/11/068 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | DIRECTOR RESIGNED |
15/05/0615 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/11/0510 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/06/0530 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
10/06/0510 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | SECRETARY'S PARTICULARS CHANGED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
09/11/049 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 12 CENTRAL AVENUE IPSWICH SUFFOLK IP3 9QG |
07/07/047 July 2004 | NEW SECRETARY APPOINTED |
07/07/047 July 2004 | SECRETARY RESIGNED |
29/06/0429 June 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
04/06/044 June 2004 | RETURN MADE UP TO 11/05/04; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/11/0329 November 2003 | INTERIM ACCOUNTS MADE UP TO 29/11/03 |
07/11/037 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/07/0312 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
10/06/0310 June 2003 | RETURN MADE UP TO 11/05/03; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
18/11/0218 November 2002 | DIRECTOR RESIGNED |
05/11/025 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/10/028 October 2002 | SECRETARY'S PARTICULARS CHANGED |
19/09/0219 September 2002 | DIRECTOR RESIGNED |
05/07/025 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
12/06/0212 June 2002 | DIRECTOR RESIGNED |
12/06/0212 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
08/05/028 May 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
24/01/0224 January 2002 | SECRETARY RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
28/10/0128 October 2001 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
11/10/0111 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
24/09/0124 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0127 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
24/05/0124 May 2001 | RETURN MADE UP TO 11/05/01; CHANGE OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/11/009 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/00 |
09/10/009 October 2000 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
07/07/007 July 2000 | DIRECTOR RESIGNED |
26/06/0026 June 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
12/06/0012 June 2000 | RETURN MADE UP TO 11/05/00; CHANGE OF MEMBERS |
12/04/0012 April 2000 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
12/01/0012 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/12/99 |
12/01/0012 January 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/99 |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
12/11/9912 November 1999 | SECRETARY RESIGNED |
28/07/9928 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/06/9918 June 1999 | CANCELLATION SHARE ACCO 11/06/99 |
06/06/996 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
15/04/9915 April 1999 | DIRECTOR RESIGNED |
16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/9919 January 1999 | LOCATION OF REGISTER OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/12/9821 December 1998 | REDUCTION OF SHARE PREMIUM |
21/12/9821 December 1998 | CANCEL SHARE PREMIUM ACCOUNT |
30/11/9830 November 1998 | RE: DIVIDEND/SHRE PREM. 19/11/98 |
29/06/9829 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
03/06/983 June 1998 | RETURN MADE UP TO 11/05/98; BULK LIST AVAILABLE SEPARATELY |
30/03/9830 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
11/03/9811 March 1998 | DIRECTOR RESIGNED |
30/09/9730 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
15/07/9715 July 1997 | S-DIV CONVE 01/07/97 |
27/05/9727 May 1997 | RETURN MADE UP TO 11/05/97; BULK LIST AVAILABLE SEPARATELY |
12/05/9712 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/02/9713 February 1997 | ADOPT MEM AND ARTS 30/01/97 |
30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
28/07/9628 July 1996 | RECON 01/07/96 |
12/07/9612 July 1996 | CONVE 16/07/92 |
12/07/9612 July 1996 | CONVE 13/07/93 |
12/07/9612 July 1996 | CONVE 01/07/91 |
20/06/9620 June 1996 | RETURN MADE UP TO 11/05/96; BULK LIST AVAILABLE SEPARATELY |
06/06/966 June 1996 | REG16(2) USREG 1995 22/05/96 |
10/01/9610 January 1996 | � NC 27282533/54782533 02/01/96 |
10/01/9610 January 1996 | NC INC ALREADY ADJUSTED 02/01/96 |
10/01/9610 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/01/96 |
10/01/9610 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/01/96 |
14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: G OFFICE CHANGED 14/12/95 RANSOMES WAY IPSWICH IP3 9QG |
14/12/9514 December 1995 | LISTING OF PARTICULARS |
30/09/9530 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
07/07/957 July 1995 | RETURN MADE UP TO 11/05/95; BULK LIST AVAILABLE SEPARATELY |
10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/959 April 1995 | DIRECTOR RESIGNED |
31/01/9531 January 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/01/95 |
30/01/9530 January 1995 | DIRECTOR RESIGNED |
01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/9424 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/11/9423 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
17/08/9417 August 1994 | NEW SECRETARY APPOINTED |
10/08/9410 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/05/9427 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
06/05/946 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 |
20/02/9420 February 1994 | DIRECTOR RESIGNED |
20/02/9420 February 1994 | DIRECTOR RESIGNED |
19/01/9419 January 1994 | SECRETARY RESIGNED |
19/01/9419 January 1994 | NEW SECRETARY APPOINTED |
13/01/9413 January 1994 | DIRECTOR RESIGNED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9318 October 1993 | DIRECTOR RESIGNED |
20/07/9320 July 1993 | � IC 21495648/21495148 07/07/93 � SR [email protected]=500 |
04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
04/06/934 June 1993 | RETURN MADE UP TO 11/05/93; BULK LIST AVAILABLE SEPARATELY |
01/06/931 June 1993 | DIRECTOR RESIGNED |
11/05/9311 May 1993 | DIRECTOR RESIGNED |
10/05/9310 May 1993 | ADOPT MEM AND ARTS 30/04/93 |
31/12/9231 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
24/07/9224 July 1992 | CONVE 14/07/92 |
12/06/9212 June 1992 | RETURN MADE UP TO 11/05/92; BULK LIST AVAILABLE SEPARATELY |
13/05/9213 May 1992 | REL OF PREEMPTION RIGHT 06/05/92 |
13/04/9213 April 1992 | ALTER MEM AND ARTS 03/04/92 |
20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
06/03/926 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9131 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
01/08/911 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/07/9122 July 1991 | CONVE 04/07/91 |
21/06/9121 June 1991 | RETURN MADE UP TO 10/05/91; BULK LIST AVAILABLE SEPARATELY |
23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
12/05/9112 May 1991 | AUTH TO PURCHASE SHARES 26/04/91 |
31/12/9031 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
10/07/9010 July 1990 | RETURN MADE UP TO 11/05/90; BULK LIST AVAILABLE SEPARATELY |
18/06/9018 June 1990 | DIRECTOR RESIGNED |
18/06/9018 June 1990 | LOCATION OF REGISTER OF MEMBERS |
21/05/9021 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/12/8921 December 1989 | REDUCTION OF SHARE PREMIUM |
21/12/8921 December 1989 | CANCEL SHARE PREMIUM ACCOUNT |
21/12/8921 December 1989 | CANCEL SHR PREM ACCT 17/11/89 |
11/10/8911 October 1989 | NC INC ALREADY ADJUSTED |
11/10/8911 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/09/89 |
04/09/894 September 1989 | LISTING OF PARTICULARS |
11/08/8911 August 1989 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/89 |
11/08/8911 August 1989 | COMPANY NAME CHANGED RANSOMES SIMS & JEFFERIES PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 14/08/89 |
25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 NACTON WORKS IPSWICH SUFFOLK IP3 9QG |
03/07/893 July 1989 | � NC 9000000/20000000 |
03/07/893 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/04/89 |
03/07/893 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/89 |
15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
14/06/8914 June 1989 | RETURN MADE UP TO 05/05/89; BULK LIST AVAILABLE SEPARATELY |
12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
31/10/8831 October 1988 | WD 19/10/88 AD 22/09/88--------- PREMIUM � SI [email protected]=28375 |
20/09/8820 September 1988 | ASS RES RE SHS +ARTS 06/05/88 |
16/09/8816 September 1988 | WD 31/08/88 AD 06/05/88--------- PREMIUM � SI [email protected]=356 |
01/07/881 July 1988 | RETURN MADE UP TO 20/05/88; BULK LIST AVAILABLE SEPARATELY |
01/06/881 June 1988 | WD 17/05/88 AD 03/03/88--------- PREMIUM � SI [email protected]=45 |
01/06/881 June 1988 | WD 17/05/88 AD 03/03/88--------- PREMIUM � SI [email protected]=181 |
18/05/8818 May 1988 | RETURN OF ALLOTMENTS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
06/08/876 August 1987 | RETURN OF ALLOTMENTS |
25/06/8725 June 1987 | RETURN MADE UP TO 15/05/87; BULK LIST AVAILABLE SEPARATELY |
15/06/8715 June 1987 | RETURN OF ALLOTMENTS |
12/03/8712 March 1987 | RETURN OF ALLOTMENTS |
16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
31/12/8631 December 1986 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
18/12/8618 December 1986 | RETURN OF ALLOTMENTS |
27/10/8627 October 1986 | DIRECTOR RESIGNED |
17/07/8617 July 1986 | NEW DIRECTOR APPOINTED |
14/07/8614 July 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
28/12/8528 December 1985 | FULL ACCOUNTS MADE UP TO 28/12/85 |
12/06/8112 June 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
12/05/8412 May 1884 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/05/841 May 1884 | CERTIFICATE OF INCORPORATION |
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