About

Registered Number: 04770194
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 164 Bedford Road, Kempston, Bedford, MK42 8BH

 

Based in Bedford, Ramblewells Ltd was setup in 2003. The current directors of the business are Kumar, Anita, Kumar, Sanjay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUMAR, Sanjay 14 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Anita 14 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 30 May 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 06 June 2016
CH01 - Change of particulars for director 06 June 2016
CH03 - Change of particulars for secretary 06 June 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 29 May 2012
AD01 - Change of registered office address 29 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 24 May 2007
AA - Annual Accounts 17 January 2007
363a - Annual Return 04 July 2006
AA - Annual Accounts 17 January 2006
363a - Annual Return 21 September 2005
353 - Register of members 21 September 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 07 July 2004
225 - Change of Accounting Reference Date 05 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2003
287 - Change in situation or address of Registered Office 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
288a - Notice of appointment of directors or secretaries 05 November 2003
287 - Change in situation or address of Registered Office 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.