S D Ramsden & Co Ltd was founded on 09 January 2012, it has a status of "Active". The organisation has 3 directors. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSDEN, Nicholas Ronald | 02 February 2015 | - | 1 |
AISTHORPE, Adam | 09 January 2012 | 13 January 2015 | 1 |
WILCHAP NOMINEES LIMITED | 09 January 2012 | 13 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 02 October 2020 | |
PSC04 - N/A | 02 October 2020 | |
RESOLUTIONS - N/A | 18 March 2020 | |
CS01 - N/A | 22 January 2020 | |
SH01 - Return of Allotment of shares | 31 December 2019 | |
AA - Annual Accounts | 30 May 2019 | |
CS01 - N/A | 21 January 2019 | |
MR01 - N/A | 03 December 2018 | |
SH01 - Return of Allotment of shares | 14 November 2018 | |
AA - Annual Accounts | 19 September 2018 | |
MR01 - N/A | 27 July 2018 | |
CS01 - N/A | 16 January 2018 | |
SH01 - Return of Allotment of shares | 19 December 2017 | |
RESOLUTIONS - N/A | 13 December 2017 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 10 January 2017 | |
SH19 - Statement of capital | 08 November 2016 | |
RESOLUTIONS - N/A | 21 October 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 21 October 2016 | |
CAP-SS - N/A | 21 October 2016 | |
AA - Annual Accounts | 01 October 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AA01 - Change of accounting reference date | 26 November 2015 | |
AA - Annual Accounts | 24 November 2015 | |
AD01 - Change of registered office address | 19 November 2015 | |
AR01 - Annual Return | 06 May 2015 | |
MR01 - N/A | 02 April 2015 | |
RESOLUTIONS - N/A | 26 February 2015 | |
SH01 - Return of Allotment of shares | 26 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 February 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AP01 - Appointment of director | 02 February 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AD01 - Change of registered office address | 13 January 2015 | |
AD01 - Change of registered office address | 13 January 2015 | |
AP01 - Appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
TM01 - Termination of appointment of director | 13 January 2015 | |
TM02 - Termination of appointment of secretary | 13 January 2015 | |
AA - Annual Accounts | 13 October 2014 | |
CERTNM - Change of name certificate | 10 January 2014 | |
AR01 - Annual Return | 10 January 2014 | |
CONNOT - N/A | 10 January 2014 | |
AA - Annual Accounts | 24 September 2013 | |
AR01 - Annual Return | 10 January 2013 | |
NEWINC - New incorporation documents | 09 January 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2018 | Outstanding |
N/A |
A registered charge | 27 July 2018 | Outstanding |
N/A |
A registered charge | 01 April 2015 | Outstanding |
N/A |