A C Ralph Ltd was established in 2004, it's status is listed as "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RALPH, Adrian Charles | 13 February 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FAWCETT, Sarah Judith | 31 March 2013 | - | 1 |
RALPH, James Thomas | 28 March 2005 | 23 December 2005 | 1 |
STANTON, Adam Hugh | 13 February 2004 | 29 March 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 April 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 27 March 2018 | |
AA - Annual Accounts | 24 November 2017 | |
CS01 - N/A | 29 March 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AR01 - Annual Return | 04 April 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
RP04 - N/A | 15 April 2014 | |
MR04 - N/A | 09 April 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AP03 - Appointment of secretary | 23 March 2014 | |
TM02 - Termination of appointment of secretary | 23 March 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 27 March 2013 | |
AA - Annual Accounts | 30 December 2012 | |
SH01 - Return of Allotment of shares | 19 October 2012 | |
SH01 - Return of Allotment of shares | 28 May 2012 | |
AR01 - Annual Return | 21 March 2012 | |
CH03 - Change of particulars for secretary | 21 March 2012 | |
CH01 - Change of particulars for director | 21 March 2012 | |
AD01 - Change of registered office address | 21 March 2012 | |
RESOLUTIONS - N/A | 30 January 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AA01 - Change of accounting reference date | 06 July 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AA - Annual Accounts | 23 December 2010 | |
MG01 - Particulars of a mortgage or charge | 10 September 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 31 March 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
288b - Notice of resignation of directors or secretaries | 31 March 2009 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 10 March 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 06 June 2006 | |
AA - Annual Accounts | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 06 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
AA - Annual Accounts | 14 October 2005 | |
225 - Change of Accounting Reference Date | 14 October 2005 | |
288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
363s - Annual Return | 07 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2005 | |
225 - Change of Accounting Reference Date | 07 April 2005 | |
395 - Particulars of a mortgage or charge | 07 April 2004 | |
NEWINC - New incorporation documents | 13 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 27 August 2010 | Outstanding |
N/A |
Debenture | 30 March 2004 | Fully Satisfied |
N/A |