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RAMON HYGIENE PRODUCTS LIMITED

Company number 04219151

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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)
24 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 7,619
15 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
09 Jun 2015 AP01 Appointment of Roger William Walters as a director on 28 May 2015
09 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2015 AP01 Appointment of Mr Trevor Andrew Ballard as a director on 28 May 2015
03 Jun 2015 AD01 Registered office address changed from Clipper Road Leicester LE4 9JE to Ramon Hygiene Products Limited Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 3 June 2015
03 Jun 2015 TM01 Termination of appointment of Michael David Bartoszewicz as a director on 28 May 2015
03 Jun 2015 TM01 Termination of appointment of Brian Stanley Davinson as a director on 28 May 2015
03 Jun 2015 TM01 Termination of appointment of Robert David Flowers as a director on 28 May 2015
22 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 7,619
14 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
22 Sep 2014 AR01 Annual return made up to 18 May 2007 with full list of shareholders
06 Sep 2014 AR01 Annual return made up to 18 May 2009 with full list of shareholders
06 Sep 2014 AR01 Annual return made up to 18 May 2008 with full list of shareholders
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2014
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2013
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2012
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2011
30 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2010
20 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 7,619

Statement of capital on 2014-08-30
  • GBP 7,619
  • ANNOTATION Clarification a Second Filed AR01 is registered on 30/08/2014
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
  • ANNOTATION Clarification a Second Filed AR01 is registered on 30/08/2014
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012