RATCLIFFE PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-03 with no updates

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21/06/2421 June 2024 Confirmation statement made on 2024-06-03 with no updates

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06/03/246 March 2024 Appointment of Mr John George Markey as a director on 2024-03-06

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05/03/245 March 2024 Registered office address changed from Church Cottage, 9 st Cuthbert's Road, Churchtown Southport Merseyside PR9 7NN to 108 Pall Mall Chorley PR7 2LB on 2024-03-05

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05/03/245 March 2024 Micro company accounts made up to 2023-09-30

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05/03/245 March 2024 Notification of John George Markey as a person with significant control on 2024-03-05

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05/03/245 March 2024 Termination of appointment of John Anthony Ratcliffe as a secretary on 2024-03-05

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05/03/245 March 2024 Termination of appointment of John Anthony Ratcliffe as a director on 2024-03-05

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05/03/245 March 2024 Termination of appointment of Janet Marie Ratcliffe as a director on 2024-03-05

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05/03/245 March 2024 Cessation of John Anthony Ratcliffe as a person with significant control on 2024-03-05

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05/03/245 March 2024 Cessation of Janet Marie Ratcliffe as a person with significant control on 2024-03-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/07/2322 July 2023 Confirmation statement made on 2023-06-03 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-03 with no updates

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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26/06/1426 June 2014 Annual return made up to 3 June 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/06/1326 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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29/06/1229 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE RATCLIFFE / 01/10/2009

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/07/1122 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/101 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/07/092 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/08/0812 August 2008 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/07/0710 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/075 July 2007 RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 COMPANY NAME CHANGED TONGE EVENTS LTD CERTIFICATE ISSUED ON 04/07/07

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/01/0711 January 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06

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10/07/0610 July 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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