RALPH MARTINDALE AND COMPANY LIMITED

00065418
CROCODILE HOUSE STRAWBERRY LANE WILLENHALL WEST MIDLANDS WV13 3RS

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jul 2024 officers Termination of appointment of director (Arunangshu Mookherjee) 1 Buy now
16 Jul 2024 accounts Annual Accounts 46 Buy now
04 Oct 2023 accounts Annual Accounts 45 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Apr 2023 officers Termination of appointment of director (Athanasios Tsepisis) 1 Buy now
07 Nov 2022 officers Appointment of director (Mr Arunangshu Mookherjee) 2 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
26 Jul 2022 resolution Resolution 1 Buy now
26 Jul 2022 accounts Annual Accounts 47 Buy now
06 Jan 2022 officers Termination of appointment of director (Michael Kearney) 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2021 accounts Annual Accounts 48 Buy now
09 Jul 2021 resolution Resolution 2 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
19 Nov 2020 accounts Annual Accounts 46 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 42 Buy now
29 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Abdul Houssein Beydoun) 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Yohannes Mekbebe) 2 Buy now
10 Jun 2020 officers Appointment of director (Mr Alexandre Karkour) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Christopher Douglas Melrose) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Peter Richard Holloway) 1 Buy now
10 Jun 2020 officers Termination of appointment of director (Martin David Barrett) 1 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 40 Buy now
20 Jun 2019 resolution Resolution 1 Buy now
20 Jun 2019 resolution Resolution 1 Buy now
13 Jun 2019 accounts Annual Accounts 49 Buy now
26 Sep 2018 confirmation-statement Confirmation Statement With Updates 38 Buy now
20 Jun 2018 resolution Resolution 2 Buy now
14 Jun 2018 accounts Annual Accounts 48 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 38 Buy now
17 Jun 2017 accounts Annual Accounts 46 Buy now
16 Jun 2017 resolution Resolution 1 Buy now
16 Jun 2017 resolution Resolution 1 Buy now
23 Jan 2017 officers Change of particulars for director (Mr Christopher Douglas Melrose) 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 40 Buy now
05 Sep 2016 accounts Annual Accounts 46 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Shaun Fox) 2 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Michael Kearney) 2 Buy now
24 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2016 resolution Resolution 1 Buy now
10 Jun 2016 resolution Resolution 1 Buy now
01 Oct 2015 annual-return Annual Return 36 Buy now
23 Sep 2015 accounts Annual Accounts 41 Buy now
17 Jun 2015 resolution Resolution 1 Buy now
22 Apr 2015 officers Change of particulars for director (Mr Nigel Wayne Ensor) 2 Buy now
06 Oct 2014 annual-return Annual Return 36 Buy now
06 Sep 2014 accounts Annual Accounts 42 Buy now
16 Jun 2014 resolution Resolution 1 Buy now
16 Jun 2014 resolution Resolution 1 Buy now
20 May 2014 capital Return of Allotment of shares 3 Buy now
02 Apr 2014 officers Appointment of director (Mr Athanasios Tsepisis) 2 Buy now
02 Apr 2014 officers Appointment of director (Mr Nigel Wayne Ensor) 2 Buy now
03 Oct 2013 annual-return Annual Return 35 Buy now
13 Jun 2013 resolution Resolution 1 Buy now
13 Jun 2013 resolution Resolution 1 Buy now
28 May 2013 accounts Annual Accounts 42 Buy now
04 Oct 2012 annual-return Annual Return 34 Buy now
04 Oct 2012 officers Termination of appointment of director (Richard Hill) 1 Buy now
05 Sep 2012 accounts Annual Accounts 40 Buy now
25 Jul 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Jul 2012 capital Return of Allotment of shares 4 Buy now
17 Jul 2012 officers Appointment of director (Mr Christopher Douglas Melrose) 2 Buy now
11 Jun 2012 resolution Resolution 1 Buy now
11 Jun 2012 resolution Resolution 1 Buy now
17 May 2012 capital Return of Allotment of shares 3 Buy now
15 May 2012 officers Change of particulars for director (Mr Shaun Fox) 2 Buy now
14 May 2012 officers Appointment of director (Mr Shaun Fox) 2 Buy now
14 May 2012 officers Termination of appointment of director (Ian Marshall) 1 Buy now
10 Feb 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
03 Oct 2011 annual-return Annual Return 50 Buy now
14 Jun 2011 accounts Annual Accounts 40 Buy now
14 Jun 2011 resolution Resolution 2 Buy now
21 Mar 2011 officers Change of particulars for director (Mr Peter Richard Holloway) 2 Buy now
12 Oct 2010 annual-return Annual Return 49 Buy now
01 Oct 2010 officers Change of particulars for director (Mr Ian Marshall) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Michael Kearney) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Mr Richard Picton Hill) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Mr Martin David Barrett) 2 Buy now
01 Oct 2010 officers Change of particulars for secretary (Mr Shaun Fox) 1 Buy now
19 Aug 2010 accounts Annual Accounts 41 Buy now
16 Jun 2010 resolution Resolution 1 Buy now
16 Jun 2010 resolution Resolution 1 Buy now
28 Apr 2010 officers Change of particulars for director (Richard Picton Hill) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Peter Richard Holloway) 2 Buy now
29 Sep 2009 annual-return Return made up to 18/09/09; full list of members 14 Buy now
29 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
29 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
12 Jun 2009 accounts Annual Accounts 39 Buy now
12 Jun 2009 resolution Resolution 1 Buy now
12 Jun 2009 resolution Resolution 1 Buy now
17 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
06 Oct 2008 annual-return Return made up to 18/09/08; full list of members 25 Buy now
18 Jun 2008 resolution Resolution 1 Buy now
18 Jun 2008 resolution Resolution 1 Buy now