- Company Overview for RAMPLAS LIMITED (03450575)
- Filing history for RAMPLAS LIMITED (03450575)
- People for RAMPLAS LIMITED (03450575)
- More for RAMPLAS LIMITED (03450575)
| 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) |
|---|---|---|---|
| 11 Sep 2017 | CS01 | Confirmation statement made on 31 August 2017 with no updates | |
| 11 Sep 2017 | AD01 | Registered office address changed from 84 Birmingham Road Dudley West Midlands DY1 4RJ to Lower City Road Hainge Road Tividale Oldbury B69 2NR on 11 September 2017 | |
| 17 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
| 15 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 11 Dec 2014 | SH03 | Purchase of own shares. | |
| 03 Dec 2014 | TM02 | Termination of appointment of Stephen Bernard Williams as a secretary on 7 November 2014 | |
| 03 Dec 2014 | TM01 | Termination of appointment of Stephen Bernard Williams as a director on 7 November 2014 | |
| 02 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Dec 2014 | SH06 |
Cancellation of shares. Statement of capital on 7 November 2014
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| 18 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 18 Sep 2014 | CH01 | Director's details changed for Mr Paul Edward Woolridge on 1 April 2014 | |
| 05 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
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| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
| 02 May 2012 | CH01 | Director's details changed for Mr Philip Andrew Johnson on 30 April 2012 | |
| 02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Dec 2011 | TM01 | Termination of appointment of Scott Richards as a director | |
| 20 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
| 20 Sep 2011 | AD01 | Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 20 September 2011 | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 31 August 2010 with full list of shareholders | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |