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A C RALPH LTD

Company number 05044357

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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)
30 Dec 2016 AA Total exemption small company accounts made up to 30 March 2016
04 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
15 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 March 2014
09 Apr 2014 MR04 Satisfaction of charge 1 in full
24 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 15/04/2014
23 Mar 2014 AP03 Appointment of Miss Sarah Judith Fawcett as a secretary
23 Mar 2014 TM02 Termination of appointment of Philip Wood as a secretary
18 Dec 2013 AA Total exemption small company accounts made up to 30 March 2013
27 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
30 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
19 Oct 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 100
28 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 100
21 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2012 CH03 Secretary's details changed for Mr Philip Anthony Wood on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Adrian Charles Ralph on 21 March 2012
21 Mar 2012 AD01 Registered office address changed from 18 Argyle Road Walsall WS4 2EX on 21 March 2012
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 20/01/2012
08 Jan 2012 AA Total exemption small company accounts made up to 30 March 2011
06 Jul 2011 AA01 Previous accounting period shortened from 5 April 2011 to 30 March 2011
08 Apr 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 2