RALPH MARTINDALE (ENGLAND) LIMITED

03398001
CROCODILE HOUSE STRAWBERRY LANE WILLENHALL WEST MIDLANDS WV13 3RS

Documents

Documents
Date Category Description Pages
22 Jul 2024 accounts Annual Accounts 16 Buy now
22 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
22 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
22 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Jul 2024 officers Termination of appointment of director (Arunangshu Mookherjee) 1 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 insolvency Solvency Statement dated 18/12/23 1 Buy now
22 Dec 2023 resolution Resolution 3 Buy now
09 Oct 2023 accounts Annual Accounts 20 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 46 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2022 officers Appointment of director (Mr Arunangshu Mookherjee) 2 Buy now
26 Jul 2022 accounts Annual Accounts 23 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 25 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2020 accounts Annual Accounts 24 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 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
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 23 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 officers Termination of appointment of director (Geoffrey Arthur Owen) 1 Buy now
14 Jun 2018 accounts Annual Accounts 23 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2017 accounts Annual Accounts 23 Buy now
05 Sep 2016 accounts Annual Accounts 23 Buy now
07 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2015 officers Termination of appointment of director (Lawrence Askey) 1 Buy now
23 Sep 2015 accounts Annual Accounts 19 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
22 Apr 2015 officers Change of particulars for director (Mr Geoffrey Arthur Owen) 2 Buy now
22 Apr 2015 officers Change of particulars for director (Mr Nigel Wayne Ensor) 2 Buy now
06 Sep 2014 accounts Annual Accounts 19 Buy now
09 Jul 2014 annual-return Annual Return 5 Buy now
05 Jul 2013 annual-return Annual Return 5 Buy now
28 May 2013 accounts Annual Accounts 17 Buy now
16 Oct 2012 officers Change of particulars for director (Nigel Wayne Ensor) 2 Buy now
05 Sep 2012 accounts Annual Accounts 16 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 officers Change of particulars for director (Lawrence Askey) 2 Buy now
14 May 2012 officers Termination of appointment of director (Ian Marshall) 1 Buy now
15 Jul 2011 annual-return Annual Return 5 Buy now
14 Jun 2011 accounts Annual Accounts 17 Buy now
06 Apr 2011 officers Termination of appointment of director (Keith Sharman) 1 Buy now
30 Mar 2011 officers Change of particulars for director (Mr Shaun Fox) 2 Buy now
14 Feb 2011 officers Termination of appointment of director (Richard Legiewicz) 1 Buy now
19 Aug 2010 accounts Annual Accounts 17 Buy now
14 Jul 2010 annual-return Annual Return 7 Buy now
14 Jul 2010 officers Change of particulars for secretary (Mr Shaun Fox) 1 Buy now
14 Jul 2010 officers Change of particulars for director (Lawrence Askey) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Geoffrey Arthur Owen) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Richard Victor Legiewicz) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Shaun Fox) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Ian Marshall) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Mr Keith Sharman) 2 Buy now
14 Jul 2010 officers Change of particulars for director (Nigel Wayne Ensor) 2 Buy now
17 Jul 2009 annual-return Return made up to 03/07/09; full list of members 5 Buy now
12 Jun 2009 accounts Annual Accounts 16 Buy now
07 May 2009 officers Appointment terminated director john whitehouse 1 Buy now
14 Jan 2009 officers Director appointed mr shaun fox 1 Buy now
13 Jan 2009 officers Director appointed mr keith sharman 1 Buy now
06 Jan 2009 incorporation Memorandum Articles 4 Buy now
06 Jan 2009 resolution Resolution 1 Buy now
06 Jan 2009 resolution Resolution 1 Buy now
17 Jul 2008 annual-return Return made up to 03/07/08; full list of members 5 Buy now
18 Jun 2008 accounts Annual Accounts 16 Buy now
03 Apr 2008 officers Appointment terminated director paul hartley 1 Buy now
16 Jul 2007 annual-return Return made up to 03/07/07; full list of members 10 Buy now
04 Jul 2007 accounts Annual Accounts 16 Buy now
22 May 2007 officers Secretary resigned 2 Buy now
22 May 2007 officers New secretary appointed 2 Buy now
08 Aug 2006 officers New director appointed 2 Buy now
13 Jul 2006 annual-return Return made up to 03/07/06; full list of members 9 Buy now
22 May 2006 accounts Annual Accounts 16 Buy now
20 Jul 2005 annual-return Return made up to 03/07/05; full list of members 9 Buy now
23 May 2005 accounts Annual Accounts 16 Buy now
17 Sep 2004 accounts Annual Accounts 16 Buy now
12 Jul 2004 annual-return Return made up to 03/07/04; full list of members 9 Buy now
17 Jul 2003 annual-return Return made up to 03/07/03; full list of members 8 Buy now
17 Jul 2003 officers New director appointed 2 Buy now
17 Jul 2003 officers New director appointed 2 Buy now
11 Jul 2003 accounts Annual Accounts 8 Buy now
21 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2003 officers New secretary appointed 2 Buy now
07 Jan 2003 officers Secretary resigned 1 Buy now
17 Jul 2002 annual-return Return made up to 03/07/02; full list of members 8 Buy now
10 Jun 2002 accounts Annual Accounts 8 Buy now
22 Aug 2001 officers Director resigned 1 Buy now
07 Jul 2001 annual-return Return made up to 03/07/01; full list of members 7 Buy now
06 Jun 2001 accounts Annual Accounts 10 Buy now
17 Jul 2000 annual-return Return made up to 03/07/00; full list of members 7 Buy now