- Company Overview for FRANK RATCLIFFE & SON LIMITED (03613713)
- Filing history for FRANK RATCLIFFE & SON LIMITED (03613713)
- People for FRANK RATCLIFFE & SON LIMITED (03613713)
- Charges for FRANK RATCLIFFE & SON LIMITED (03613713)
- More for FRANK RATCLIFFE & SON LIMITED (03613713)
| 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) |
|---|---|---|---|
| 05 Feb 2016 | CH01 | Director's details changed for Mr Nicholas Frank Ratcliffe on 27 January 2016 | |
| 05 Feb 2016 | CH01 | Director's details changed for Mrs Jillian Ann Ratcliffe on 27 January 2016 | |
| 24 Jul 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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| 14 May 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 29 Aug 2014 | AP01 | Appointment of Mrs Jillian Ann Ratcliffe as a director on 15 June 2012 | |
| 25 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 14 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 09 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 19 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 19 Aug 2011 | CH01 | Director's details changed for Nicholas Frank Ratcliffe on 19 July 2011 | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 05 Nov 2010 | SH03 | Purchase of own shares. | |
| 29 Sep 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 16 Sep 2010 | TM02 | Termination of appointment of Francis Ratcliffe as a secretary | |
| 16 Sep 2010 | TM01 | Termination of appointment of Francis Ratcliffe as a director | |
| 03 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 19 Aug 2009 | 363a | Return made up to 16/07/09; full list of members | |
| 12 Aug 2009 | 288c |
Director and secretary's change of particulars francis richard ratcliffe logged form
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| 12 Aug 2009 | 288c | Director and secretary's change of particulars / francis ratcliffe / 01/09/2008 | |
| 12 Aug 2009 | 288c | Director and secretary's change of particulars / francis ratcliffe / 01/09/2008 | |
| 27 Dec 2008 | AA | Total exemption small company accounts made up to 30 September 2008 |