About

Registered Number: 03600476
Date of Incorporation: 20/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Savoy House, Savoy Circus, London, W3 7DA

 

Founded in 1998, Ramp & Co Ltd has its registered office in London. We don't currently know the number of employees at the organisation. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOLLASTON, Peter Robert 20 July 1998 - 1
Secretary Name Appointed Resigned Total Appointments
SECRETARIATE LTD 13 December 2007 03 August 2010 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 25 July 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 04 August 2017
CS01 - N/A 20 July 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 23 July 2015
SH01 - Return of Allotment of shares 15 July 2015
AR01 - Annual Return 24 July 2014
CH01 - Change of particulars for director 24 July 2014
AA - Annual Accounts 03 June 2014
MR01 - N/A 06 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 18 July 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 03 August 2011
MG01 - Particulars of a mortgage or charge 24 November 2010
TM02 - Termination of appointment of secretary 10 September 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 20 July 2010
CH04 - Change of particulars for corporate secretary 20 July 2010
CH01 - Change of particulars for director 20 July 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 04 August 2009
AA - Annual Accounts 02 September 2008
395 - Particulars of a mortgage or charge 22 August 2008
363a - Annual Return 19 August 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
363a - Annual Return 18 September 2007
AA - Annual Accounts 05 September 2007
AA - Annual Accounts 06 September 2006
363a - Annual Return 20 July 2006
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
395 - Particulars of a mortgage or charge 21 October 2005
AA - Annual Accounts 18 August 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 31 October 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 September 2003
395 - Particulars of a mortgage or charge 08 August 2003
363s - Annual Return 06 August 2003
CERTNM - Change of name certificate 19 November 2002
AA - Annual Accounts 25 October 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 August 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 12 October 2000
AA - Annual Accounts 12 October 2000
363s - Annual Return 22 August 2000
225 - Change of Accounting Reference Date 13 July 2000
363s - Annual Return 26 November 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
287 - Change in situation or address of Registered Office 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
CERTNM - Change of name certificate 28 July 1998
NEWINC - New incorporation documents 20 July 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2014 Outstanding

N/A

Legal charge 22 November 2010 Outstanding

N/A

Legal charge 15 August 2008 Outstanding

N/A

Debenture 18 October 2005 Outstanding

N/A

Legal charge 04 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.