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RATCLIFFES SECURITIES LIMITED

Company number 01090208

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Anthony Harry Ratcliffe on 21 June 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Aug 2010 SH02 Sub-division of shares on 15 July 2010
02 Aug 2010 AP01 Appointment of Anthony Harry Ratcliffe as a director
02 Aug 2010 AP01 Appointment of Mr Malcolm Oliver Brown as a director
02 Aug 2010 TM01 Termination of appointment of Roxane Ratcliffe as a director
02 Aug 2010 TM01 Termination of appointment of Barbara Brown as a director
18 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Jun 2009 363a Return made up to 14/06/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Jul 2008 363s Return made up to 14/06/08; no change of members
24 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
03 Jul 2007 363s Return made up to 14/06/07; no change of members
24 Jan 2007 395 Particulars of mortgage/charge