Established in 1992, Ramsey Hall Ltd have registered office in Southampton, it's status in the Companies House registry is set to "Active". This company has only one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIS, Matthew Eliot | 01 September 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 21 October 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 12 February 2019 | |
SH01 - Return of Allotment of shares | 14 May 2018 | |
CS01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 20 March 2018 | |
SH01 - Return of Allotment of shares | 01 February 2018 | |
SH08 - Notice of name or other designation of class of shares | 01 February 2018 | |
RESOLUTIONS - N/A | 30 January 2018 | |
CH01 - Change of particulars for director | 04 October 2017 | |
TM02 - Termination of appointment of secretary | 04 October 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 11 April 2017 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 24 March 2016 | |
MR04 - N/A | 10 September 2015 | |
AD01 - Change of registered office address | 07 September 2015 | |
CH01 - Change of particulars for director | 25 March 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 23 March 2015 | |
CH01 - Change of particulars for director | 06 August 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 14 November 2013 | |
AP01 - Appointment of director | 26 September 2013 | |
AR01 - Annual Return | 26 March 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 31 October 2011 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 17 February 2011 | |
AR01 - Annual Return | 29 March 2010 | |
AA - Annual Accounts | 08 March 2010 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 05 April 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 20 April 2007 | |
363a - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 22 March 2006 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 07 April 2005 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 23 March 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 10 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363s - Annual Return | 25 March 2002 | |
AA - Annual Accounts | 24 April 2001 | |
363s - Annual Return | 19 March 2001 | |
363s - Annual Return | 03 April 2000 | |
AA - Annual Accounts | 20 March 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 07 March 2000 | |
395 - Particulars of a mortgage or charge | 17 August 1999 | |
AA - Annual Accounts | 16 April 1999 | |
363s - Annual Return | 18 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 1998 | |
AA - Annual Accounts | 15 April 1998 | |
363s - Annual Return | 07 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 1997 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 09 April 1997 | |
AA - Annual Accounts | 04 April 1996 | |
363s - Annual Return | 01 April 1996 | |
AA - Annual Accounts | 01 May 1995 | |
363s - Annual Return | 22 March 1995 | |
287 - Change in situation or address of Registered Office | 08 October 1994 | |
363s - Annual Return | 22 March 1994 | |
AA - Annual Accounts | 17 November 1993 | |
287 - Change in situation or address of Registered Office | 22 June 1993 | |
363s - Annual Return | 29 March 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 November 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1992 | |
288 - N/A | 25 March 1992 | |
NEWINC - New incorporation documents | 13 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 03 August 1999 | Fully Satisfied |
N/A |