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MARK RAMPTON LTD

Company number 07252290

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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)
10 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 CH01 Director's details changed for Mr Mark Christopher Quinton Rampton on 13 May 2014
05 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 CERTNM Company name changed mark rampton & co LTD\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
29 Jan 2013 CONNOT Change of name notice
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Nov 2011 AD01 Registered office address changed from 7 Newgate Barnard Castle Co Durham DL12 8NQ on 15 November 2011
26 Jul 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
08 Jun 2011 TM01 Termination of appointment of Christopher Rampton as a director
03 Jun 2011 TM01 Termination of appointment of Christopher Rampton as a director
10 May 2011 AD01 Registered office address changed from 44 Nottingham Rd Mansfield Notts NG18 1BL United Kingdom on 10 May 2011
16 Jun 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 100
16 Jun 2010 AP01 Appointment of Mr Christopher Mark Rampton as a director
16 Jun 2010 AP01 Appointment of Mr Mark Christopher Quinton Rampton as a director