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RANSOM ART LIMITED

Company number 05564178

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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)
08 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 TM02 Termination of appointment of Legerman Limited as a secretary on 8 April 2013
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
05 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
10 Aug 2012 AD01 Registered office address changed from Barry House, 20/22 Worple Road Wimbledon London SW19 4DH on 10 August 2012
11 May 2012 AA Total exemption full accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
27 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
14 May 2009 363a Return made up to 12/05/09; full list of members
01 May 2009 AA Accounts for a dormant company made up to 30 June 2008
02 Oct 2008 363a Return made up to 14/09/08; full list of members
01 Aug 2008 363a Return made up to 12/05/08; full list of members
01 May 2008 AA Accounts for a dormant company made up to 30 June 2007
26 Sep 2007 363a Return made up to 14/09/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 30 June 2006
01 Nov 2006 363a Return made up to 14/09/06; full list of members
08 Aug 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
08 Aug 2006 88(2)R Ad 14/09/05--------- £ si 100@1=100 £ ic 1/101
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association