RATCLIFF GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 05/10/225 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Appointment of Mr Wayne Christopher Harmer as a director on 2022-10-01 |
| 07/12/217 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM BESSEMER ROAD WELWYN GARDEN CITY HERTS AL5 1ET |
| 24/08/1624 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009381000010 |
| 18/04/1618 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 009381000010 |
| 27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN RATCLIFF |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/02/1424 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/10/1329 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/10/1018 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE |
| 28/10/0928 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CLIVE WILLIAMS / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD RATCLIFF / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM LANE / 02/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEAN FLORENCE RATCLIFF / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER DAVID IVINSON / 26/10/2009 |
| 22/09/0922 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 08/11/078 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | SECRETARY RESIGNED |
| 02/01/072 January 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | £ IC 10696/8956 26/08/05 £ SR [email protected]=1740 |
| 07/09/057 September 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/09/057 September 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/09/057 September 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/021 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/09/984 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | |
| 10/10/9510 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | Full group accounts made up to 1993-12-31 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | |
| 12/10/9412 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9328 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/11/923 November 1992 | |
| 03/11/923 November 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | DIRECTOR RESIGNED |
| 03/06/923 June 1992 | |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9125 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | Full group accounts made up to 1990-12-31 |
| 25/10/9125 October 1991 | |
| 25/10/9125 October 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | |
| 31/10/8931 October 1989 | Full group accounts made up to 1988-12-31 |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 15/04/8915 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | |
| 20/10/8820 October 1988 | |
| 20/10/8820 October 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 24/08/8824 August 1988 | WD 18/07/88 AD 06/06/88--------- PREMIUM £ SI [email protected]=1250 £ IC 87500/88750 |
| 24/08/8824 August 1988 | |
| 24/08/8824 August 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/06/88 |
| 24/08/8824 August 1988 | Resolutions |
| 12/05/8812 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | |
| 29/10/8729 October 1987 | Full accounts made up to 1986-12-31 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 29/10/8729 October 1987 | |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8615 October 1986 | Group of companies' accounts made up to 1985-12-31 |
| 15/10/8615 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 15/10/8615 October 1986 | |
| 15/10/8615 October 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS |
| 21/11/8421 November 1984 | MEMORANDUM OF ASSOCIATION |
| 30/08/6830 August 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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