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MARTIN RALPH LIMITED

Company number 06370215

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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)
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
01 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from 11 Dragoon House Hussar Court Brambles Business Park Portsmouth Hampshire PO7 7SF on 17 October 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Jason Mark Ralph on 1 September 2010
02 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
16 May 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 Oct 2008 363a Return made up to 13/09/08; full list of members
11 Feb 2008 287 Registered office changed on 11/02/08 from: unit 9, downley point downley road havant hampshire PO9 2NA
27 Oct 2007 288a New director appointed
27 Oct 2007 288a New secretary appointed
27 Oct 2007 288a New director appointed