RAMORA LIMITED

03561314
UNIT 9 , SOUTH STAFFS FREIGHT TERMINAL LYNN LANE SHENSTONE LICHFIELD WS14 0ED

Documents

Documents
Date Category Description Pages
06 Dec 2024 accounts Annual Accounts 13 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 officers Change of particulars for director (Mr Bryan Donald Allan Smith) 2 Buy now
05 Apr 2024 officers Termination of appointment of secretary (Bryan Donald Allan Smith) 1 Buy now
05 Apr 2024 officers Appointment of secretary (Kirsty Smith) 2 Buy now
25 Jul 2023 accounts Annual Accounts 12 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 12 Buy now
11 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 officers Termination of appointment of director (Kevin Peter Ward) 1 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 officers Appointment of director (Mr Kevin Peter Ward) 2 Buy now
28 Oct 2020 accounts Annual Accounts 11 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 mortgage Registration of a charge 41 Buy now
08 Nov 2019 accounts Annual Accounts 12 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Dean Baden Hatton) 1 Buy now
21 Sep 2018 accounts Annual Accounts 12 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 11/05/2017 7 Buy now
14 Dec 2017 accounts Annual Accounts 12 Buy now
22 May 2017 mortgage Registration of a charge 22 Buy now
12 May 2017 return 11/05/17 Statement of Capital gbp 100 6 Buy now
05 Dec 2016 accounts Annual Accounts 8 Buy now
17 Nov 2016 resolution Resolution 13 Buy now
14 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
26 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
16 Aug 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
13 May 2016 annual-return Annual Return 7 Buy now
13 May 2016 officers Change of particulars for director (Mr Dean Baden Hatton) 2 Buy now
21 Dec 2015 accounts Annual Accounts 9 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Aug 2014 accounts Annual Accounts 5 Buy now
23 May 2014 annual-return Annual Return 4 Buy now
23 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2013 accounts Annual Accounts 6 Buy now
04 Jun 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
18 Oct 2012 accounts Annual Accounts 6 Buy now
04 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
18 May 2012 officers Change of particulars for director (Dean Baden Hatton) 2 Buy now
27 Mar 2012 accounts Annual Accounts 12 Buy now
30 May 2011 annual-return Annual Return 4 Buy now
14 Feb 2011 officers Appointment of director (Dean Baden Hatton) 2 Buy now
14 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jan 2011 accounts Annual Accounts 5 Buy now
24 Jun 2010 annual-return Annual Return 4 Buy now
24 Jun 2010 officers Change of particulars for director (Mr Bryan Donald Allan Smith) 2 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
18 Jun 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
07 Jun 2009 accounts Annual Accounts 6 Buy now
09 Sep 2008 officers Appointment terminated director alistair neill 1 Buy now
09 Jun 2008 officers Secretary appointed mr bryan donald allan smith 1 Buy now
21 May 2008 accounts Annual Accounts 5 Buy now
20 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
20 May 2008 officers Appointment terminated secretary grey's secretarial services LIMITED 1 Buy now
16 Jun 2007 annual-return Return made up to 11/05/07; full list of members 7 Buy now
12 Apr 2007 accounts Annual Accounts 5 Buy now
12 Jun 2006 annual-return Return made up to 11/05/06; full list of members 6 Buy now
03 May 2006 accounts Annual Accounts 4 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: 72 slade road four oaks sutton coldfield B75 5PF 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
12 Jan 2006 officers New director appointed 2 Buy now
09 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 2005 officers Director's particulars changed 1 Buy now
25 Jul 2005 annual-return Return made up to 11/05/05; full list of members 5 Buy now
24 Mar 2005 accounts Annual Accounts 5 Buy now
20 May 2004 annual-return Return made up to 11/05/04; no change of members 4 Buy now
02 Apr 2004 accounts Annual Accounts 5 Buy now
26 Feb 2004 officers Director's particulars changed 1 Buy now
06 Jun 2003 annual-return Return made up to 11/05/03; no change of members 4 Buy now
05 Apr 2003 accounts Annual Accounts 5 Buy now
21 Jun 2002 address Registered office changed on 21/06/02 from: 196 hill village road four oaks sutton coldfield west midlands 1 Buy now
24 May 2002 annual-return Return made up to 11/05/02; full list of members 5 Buy now
03 Apr 2002 accounts Annual Accounts 5 Buy now
21 May 2001 annual-return Return made up to 11/05/01; no change of members 4 Buy now
02 Apr 2001 accounts Annual Accounts 6 Buy now
19 Jul 2000 officers Secretary's particulars changed 1 Buy now
19 Jul 2000 annual-return Return made up to 11/05/00; no change of members 5 Buy now
23 Mar 2000 officers New director appointed 2 Buy now
16 Mar 2000 officers New secretary appointed 2 Buy now
16 Mar 2000 officers Secretary resigned 1 Buy now
16 Mar 2000 officers Director resigned 1 Buy now
13 Mar 2000 accounts Annual Accounts 6 Buy now
20 May 1999 annual-return Return made up to 11/05/99; full list of members 5 Buy now
21 Jan 1999 officers New secretary appointed 2 Buy now