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FRANK RATCLIFFE & SON LIMITED

Company number 03613713

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	AA01	Current accounting period extended from 30 September 2024 to 31 October 2024	View PDF Current accounting period extended from 30 September 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Mar 2024	MR04	Satisfaction of charge 036137130002 in full	View PDF Satisfaction of charge 036137130002 in full - link opens in a new window - 1 page (1 page)
06 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
08 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages)
14 Jan 2022	AP01	Appointment of Ms Emma Norris as a director on 7 January 2022	View PDF Appointment of Ms Emma Norris as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages)
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
05 Aug 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
28 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	View PDF Confirmation statement made on 16 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages)
10 May 2017	AD01	Registered office address changed from 8-12 Priestgate Peterborough PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017	View PDF Registered office address changed from 8-12 Priestgate Peterborough PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 10 May 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Mr Justin Ratcliffe as a director on 1 December 2016	View PDF Appointment of Mr Justin Ratcliffe as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
03 Mar 2016	MR01	Registration of charge 036137130002, created on 29 February 2016	View PDF Registration of charge 036137130002, created on 29 February 2016 - link opens in a new window - 19 pages (19 pages)

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FRANK RATCLIFFE & SON LIMITED

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