THOMAS B. RAMSDEN & CO. (BRADFORD) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-04-21 |
| 20/06/2320 June 2023 | Liquidators' statement of receipts and payments to 2023-04-21 |
| 12/10/2212 October 2022 | Registered office address changed from 26 York Place Leeds LS1 2EY to C/O Clark Business Recovery Ltd, 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2022-10-12 |
| 16/06/2016 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/05/2018 May 2020 | REGISTERED OFFICE CHANGED ON 18/05/2020 FROM GORDON MILLS NETHERFIELD ROAD GUISELEY LEEDS LS20 9PD ENGLAND |
| 30/04/2030 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009565,00023530 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RAMSDEN |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PIERS AUSTEN RAMSDEN / 21/12/2018 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR HENRY MATTHEW REYNOLDS RAMSDEN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM NETHERFIELD ROAD GUISELEY WEST YORKSHIRE LS20 9PD |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA MOHR |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MOHR |
| 04/02/164 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 20/01/1620 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 23/01/1423 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 12/06/1312 June 2013 | SECRETARY APPOINTED MRS AMANDA MARY MOHR |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR THOMAS PIERS AUSTEN RAMSDEN |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MRS AMANDA MARY MOHR |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 07/01/137 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT |
| 13/01/1113 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR PETER MONGOMERY |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRAYSHAW RAMSDEN / 01/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COL ROBERT AUSTEN BOYD RAMSDEN / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN WRIGHT / 01/12/2009 |
| 18/12/0918 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/06/082 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 28/12/0028 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | NEW DIRECTOR APPOINTED |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 04/05/90 |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 07/03/897 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | DIRECTOR RESIGNED |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 07/10/837 October 1983 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 23/08/6623 August 1966 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/08/66 |
| 09/05/609 May 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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