S D RAMSDEN & CO LIMITED

07902211
RAMSDEN INTERNATIONAL ADAM SMITH STREET GRIMSBY SOUTH HUMBERSIDE DN31 1SJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 35 Buy now
31 Jul 2024 officers Appointment of director (Mr Jeremy Michael Threadgold) 2 Buy now
22 Apr 2024 officers Termination of appointment of director (Dudley Burton Ramsden) 1 Buy now
22 Apr 2024 officers Termination of appointment of director (Nicholas Ronald Ramsden) 1 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 32 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2022 capital Return of Allotment of shares 4 Buy now
01 Oct 2022 accounts Annual Accounts 32 Buy now
21 Mar 2022 capital Return of Allotment of shares 4 Buy now
28 Jan 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement 7 Buy now
01 Oct 2021 accounts Annual Accounts 27 Buy now
12 May 2021 officers Change of particulars for director (Mr Nicholas Ronald Ramsden) 2 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2021 capital Return of Allotment of shares 4 Buy now
09 Jan 2021 accounts Annual Accounts 29 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Sean David Ramsden) 2 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2020 resolution Resolution 39 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Dec 2019 capital Return of Allotment of shares 6 Buy now
30 May 2019 accounts Annual Accounts 33 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2018 mortgage Registration of a charge 14 Buy now
14 Nov 2018 capital Return of Allotment of shares 4 Buy now
19 Sep 2018 accounts Annual Accounts 24 Buy now
27 Jul 2018 mortgage Registration of a charge 26 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 capital Return of Allotment of shares 4 Buy now
13 Dec 2017 resolution Resolution 50 Buy now
04 Sep 2017 accounts Annual Accounts 23 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
21 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Oct 2016 insolvency Solvency Statement dated 10/10/16 1 Buy now
21 Oct 2016 resolution Resolution 3 Buy now
01 Oct 2016 accounts Annual Accounts 15 Buy now
10 Feb 2016 annual-return Annual Return 5 Buy now
26 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Nov 2015 accounts Annual Accounts 2 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 mortgage Registration of a charge 23 Buy now
26 Feb 2015 capital Return of Allotment of shares 4 Buy now
26 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
26 Feb 2015 resolution Resolution 24 Buy now
02 Feb 2015 officers Appointment of director (Mr Nicholas Ronald Ramsden) 2 Buy now
02 Feb 2015 officers Appointment of director (Mr Sean David Ramsden) 2 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2015 officers Appointment of director (Mr Dudley Burton Ramsden) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Wilchap Nominees Limited) 1 Buy now
13 Jan 2015 officers Termination of appointment of director (Adam Aisthorpe) 1 Buy now
13 Jan 2015 officers Termination of appointment of secretary (Wilkin Chapman Company Secretarial Services Limited) 1 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
13 Oct 2014 accounts Annual Accounts 2 Buy now
10 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 2 Buy now
10 Jan 2013 annual-return Annual Return 5 Buy now
09 Jan 2012 incorporation Incorporation Company 25 Buy now