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RAMPION LIMITED

Company number 07489934

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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)
12 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
14 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
04 May 2017 AA Total exemption full accounts made up to 31 January 2017
06 Apr 2017 AD01 Registered office address changed from C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD to 25 Clinton Place Seaford East Sussex BN25 1NP on 6 April 2017
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
25 Nov 2015 AD01 Registered office address changed from Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD England to C/O Shoreline Accountants Ltd Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD on 25 November 2015
24 Nov 2015 AD01 Registered office address changed from Unit 43 Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA to Trafalgar House First Floor Quarry Road Newhaven East Sussex BN9 9DD on 24 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
14 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
17 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
25 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Sep 2013 AD01 Registered office address changed from C/O Shoreline Accountants Ltd Unit 32 Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA United Kingdom on 28 September 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mrs Michelle Johnson on 9 January 2013
11 Jan 2013 CH01 Director's details changed for Mr Gary Peter Johnson on 10 January 2013
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
01 Jun 2012 AD01 Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN2 6JP England on 1 June 2012
01 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders