Ralphos Ltd was founded on 25 September 2009 and has its registered office in London, it has a status of "Active". The companies director is Waterlow Secretaries Limited. We don't currently know the number of employees at Ralphos Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | 25 September 2009 | 03 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 27 September 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AD01 - Change of registered office address | 14 February 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 22 September 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 09 November 2016 | |
| AA01 - Change of accounting reference date | 22 September 2016 | |
| DISS40 - Notice of striking-off action discontinued | 11 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 24 May 2016 | |
| AA01 - Change of accounting reference date | 22 March 2016 | |
| AA01 - Change of accounting reference date | 22 December 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| DISS40 - Notice of striking-off action discontinued | 24 June 2015 | |
| AA - Annual Accounts | 23 June 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 June 2015 | |
| AA01 - Change of accounting reference date | 19 December 2014 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA01 - Change of accounting reference date | 23 September 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA01 - Change of accounting reference date | 26 September 2013 | |
| AA - Annual Accounts | 22 January 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA01 - Change of accounting reference date | 27 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2012 | |
| AA01 - Change of accounting reference date | 01 March 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 27 June 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| AD01 - Change of registered office address | 19 August 2010 | |
| AD01 - Change of registered office address | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 19 December 2009 | |
| AP01 - Appointment of director | 30 November 2009 | |
| RESOLUTIONS - N/A | 24 November 2009 | |
| TM02 - Termination of appointment of secretary | 05 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| NEWINC - New incorporation documents | 25 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 19 June 2012 | Outstanding |
N/A |
| Rent deposit deed | 11 December 2009 | Outstanding |
N/A |
