FIRST RAM LIMITED

05908007
GRIMSTON GRANGE OFFICES GRIMSTON PARK TADCASTER NORTH YORKSHIRE LS24 9BX

Documents

Documents
Date Category Description Pages
17 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2024 officers Change of particulars for director (Sally Ann Tagg) 2 Buy now
26 Mar 2024 accounts Annual Accounts 9 Buy now
19 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 4 Buy now
20 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Jul 2022 officers Appointment of secretary (Sally Ann Tagg) 2 Buy now
04 Jul 2022 officers Appointment of director (Sally Ann Tagg) 2 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Stuart Firth) 1 Buy now
31 Mar 2022 accounts Annual Accounts 4 Buy now
16 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 4 Buy now
15 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2020 officers Change of particulars for director (Alexanda Scott Firth) 2 Buy now
24 Mar 2020 accounts Annual Accounts 4 Buy now
21 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 4 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2018 accounts Annual Accounts 4 Buy now
24 Oct 2017 resolution Resolution 32 Buy now
18 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2017 accounts Annual Accounts 6 Buy now
01 Mar 2017 officers Appointment of director (Alexanda Scott Firth) 2 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 Mar 2016 accounts Annual Accounts 6 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
06 May 2015 accounts Annual Accounts 6 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2014 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 5 Buy now
28 Jan 2014 officers Change of particulars for director (Stuart Firth) 2 Buy now
28 Jan 2014 officers Change of particulars for director (Ian Kevin Hirst) 2 Buy now
28 Jan 2014 officers Change of particulars for secretary (Stuart Firth) 1 Buy now
14 Aug 2013 annual-return Annual Return 6 Buy now
18 Dec 2012 accounts Annual Accounts 5 Buy now
31 Aug 2012 annual-return Annual Return 6 Buy now
13 Dec 2011 accounts Annual Accounts 5 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
07 Dec 2010 accounts Annual Accounts 6 Buy now
18 Aug 2010 annual-return Annual Return 6 Buy now
17 Aug 2010 address Move Registers To Sail Company 1 Buy now
17 Aug 2010 address Change Sail Address Company 1 Buy now
17 Aug 2010 officers Change of particulars for director (Ian Kevin Hirst) 2 Buy now
17 Aug 2010 officers Change of particulars for director (Stuart Firth) 2 Buy now
11 Dec 2009 accounts Annual Accounts 6 Buy now
25 Aug 2009 annual-return Return made up to 14/08/09; full list of members 4 Buy now
25 Aug 2009 address Location of debenture register 1 Buy now
22 Dec 2008 accounts Annual Accounts 6 Buy now
29 Aug 2008 annual-return Return made up to 14/08/08; full list of members 4 Buy now
29 Aug 2008 address Location of register of members 1 Buy now
12 Jun 2008 accounts Annual Accounts 6 Buy now
14 Sep 2007 address Registered office changed on 14/09/07 from: bowcliffe hall, bramham wetherby north yorkshire LS23 6LP 1 Buy now
11 Sep 2007 annual-return Return made up to 16/08/07; full list of members 7 Buy now
15 Nov 2006 officers New secretary appointed 2 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
15 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
15 Nov 2006 capital Ad 01/11/06-01/11/06 £ si 200@1=200 £ ic 800/1000 2 Buy now
20 Oct 2006 accounts Accounting reference date extended from 31/08/07 to 31/10/07 1 Buy now
16 Aug 2006 officers Director resigned 1 Buy now
16 Aug 2006 officers Secretary resigned 1 Buy now
16 Aug 2006 officers New secretary appointed 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
16 Aug 2006 incorporation Incorporation Company 12 Buy now