About

Registered Number: 05240069
Date of Incorporation: 23/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

Rambo Ltd was registered on 23 September 2004, it's status at Companies House is "Active". There are no directors listed for Rambo Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 27 September 2019
MR04 - N/A 24 January 2019
MR04 - N/A 24 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 24 September 2018
TM02 - Termination of appointment of secretary 08 March 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 23 September 2016
AD01 - Change of registered office address 24 November 2015
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 28 July 2015
CH01 - Change of particulars for director 24 July 2015
CH03 - Change of particulars for secretary 24 July 2015
CH01 - Change of particulars for director 24 June 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 29 September 2014
CH01 - Change of particulars for director 15 September 2014
MR01 - N/A 26 July 2014
MR01 - N/A 26 July 2014
MR01 - N/A 26 July 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 October 2012
TM01 - Termination of appointment of director 24 April 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
AA - Annual Accounts 02 October 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 18 July 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
AA - Annual Accounts 10 November 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 22 September 2005
395 - Particulars of a mortgage or charge 16 September 2005
395 - Particulars of a mortgage or charge 16 September 2005
287 - Change in situation or address of Registered Office 24 August 2005
225 - Change of Accounting Reference Date 19 July 2005
395 - Particulars of a mortgage or charge 03 February 2005
395 - Particulars of a mortgage or charge 03 February 2005
MEM/ARTS - N/A 12 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
287 - Change in situation or address of Registered Office 27 October 2004
CERTNM - Change of name certificate 22 October 2004
NEWINC - New incorporation documents 23 September 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2014 Outstanding

N/A

A registered charge 23 July 2014 Outstanding

N/A

A registered charge 23 July 2014 Outstanding

N/A

A standard security which was presented for registration in scotland on 2 september 2005 and 23 August 2005 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 7 september 2005 and 08 August 2005 Fully Satisfied

N/A

Mortgage deed 28 January 2005 Outstanding

N/A

Mortgage 28 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.