Founded in 1995, Ralph Martindale (Birmingham) Ltd has its registered office in West Midlands, it has a status of "Active". Harris, Kevin is the current director of the company. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Kevin | 04 January 1995 | 30 June 2003 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 June 2020 | |
AP01 - Appointment of director | 10 June 2020 | |
AP01 - Appointment of director | 10 June 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 30 July 2019 | |
CS01 - N/A | 09 January 2019 | |
AA - Annual Accounts | 10 October 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 05 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AP01 - Appointment of director | 14 May 2012 | |
TM01 - Termination of appointment of director | 14 May 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 12 September 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
TM01 - Termination of appointment of director | 30 March 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH03 - Change of particulars for secretary | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
CH01 - Change of particulars for director | 11 January 2010 | |
AA - Annual Accounts | 25 October 2009 | |
363a - Annual Return | 12 January 2009 | |
AA - Annual Accounts | 16 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 04 July 2007 | |
288b - Notice of resignation of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
363s - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 22 May 2006 | |
363s - Annual Return | 12 January 2006 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 12 January 2005 | |
AA - Annual Accounts | 17 September 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 24 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
288b - Notice of resignation of directors or secretaries | 07 January 2003 | |
AA - Annual Accounts | 10 June 2002 | |
288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
363s - Annual Return | 21 January 2002 | |
288a - Notice of appointment of directors or secretaries | 11 September 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
AA - Annual Accounts | 06 June 2001 | |
363s - Annual Return | 18 January 2001 | |
AA - Annual Accounts | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
363s - Annual Return | 17 January 2000 | |
225 - Change of Accounting Reference Date | 17 August 1999 | |
AA - Annual Accounts | 03 August 1999 | |
288b - Notice of resignation of directors or secretaries | 21 June 1999 | |
363s - Annual Return | 07 January 1999 | |
288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
288a - Notice of appointment of directors or secretaries | 02 October 1998 | |
AA - Annual Accounts | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
363s - Annual Return | 09 January 1998 | |
AA - Annual Accounts | 09 January 1998 | |
287 - Change in situation or address of Registered Office | 02 June 1997 | |
363s - Annual Return | 29 January 1997 | |
AA - Annual Accounts | 07 August 1996 | |
288 - N/A | 19 April 1996 | |
288 - N/A | 19 April 1996 | |
288 - N/A | 19 April 1996 | |
363s - Annual Return | 10 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 1995 | |
RESOLUTIONS - N/A | 10 March 1995 | |
RESOLUTIONS - N/A | 05 February 1995 | |
RESOLUTIONS - N/A | 05 February 1995 | |
RESOLUTIONS - N/A | 05 February 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 January 1995 | |
NEWINC - New incorporation documents | 04 January 1995 |