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RATSEY & LAPTHORN (COWES) LIMITED

Company number 07209365

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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)
03 Oct 2017 AP01 Appointment of Mr Robert Wedgwood Shaw as a director on 9 September 2017
03 Oct 2017 TM02 Termination of appointment of David Banks as a secretary on 9 September 2017
03 Oct 2017 TM01 Termination of appointment of Andrew Cassell as a director on 9 September 2017
03 Oct 2017 TM01 Termination of appointment of David Michael Banks as a director on 9 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
20 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 May 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 100
27 Apr 2010 AP03 Appointment of David Banks as a secretary
20 Apr 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
20 Apr 2010 TM01 Termination of appointment of Diana Redding as a director
20 Apr 2010 AP01 Appointment of Andrew Cassell as a director
20 Apr 2010 AP01 Appointment of David Michael Banks as a director
20 Apr 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 20 April 2010