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Ramsdell Estates Limited

Documents

Total Documents427
Total Pages1,875

Filing History

31 January 2024Total exemption full accounts made up to 31 July 2023
10 January 2024Confirmation statement made on 2 January 2024 with no updates
10 January 2023Confirmation statement made on 2 January 2023 with updates
21 November 2022Total exemption full accounts made up to 31 July 2022
12 January 2022Confirmation statement made on 2 January 2022 with no updates
22 December 2021Total exemption full accounts made up to 31 July 2021
1 July 2021Director's details changed for Mr Thomas Alexander Humphreys on 1 July 2021
18 March 2021Total exemption full accounts made up to 31 July 2020
9 February 2021Confirmation statement made on 2 January 2021 with updates
9 March 2020Total exemption full accounts made up to 31 July 2019
28 January 2020Confirmation statement made on 2 January 2020 with updates
13 January 2020Appointment of Miss Vivienne Jay Humphreys as a director on 24 November 2019
14 May 2019Change of details for Mr Keith Ashley Humphreys as a person with significant control on 6 December 2017
12 May 2019Director's details changed for Mrs Samantha Louise Humphreys on 6 December 2017
12 May 2019Secretary's details changed for Mrs Samantha Louise Humphreys on 6 December 2017
12 May 2019Director's details changed for Mr Keith Ashley Humphreys on 6 December 2017
30 April 2019Total exemption full accounts made up to 31 July 2018
6 January 2019Confirmation statement made on 2 January 2019 with no updates
28 March 2018Registered office address changed from Ramsdell Hall Station Road Scholar Green Stoke-on-Trent Cheshire ST7 3LS to Corbrook Grange Audlem Cheshire CW3 0HS on 28 March 2018
18 January 2018Confirmation statement made on 2 January 2018 with no updates
17 January 2018Total exemption full accounts made up to 31 July 2017
10 January 2018Director's details changed for Mr Keith Ashley Humphreys on 6 December 2017
10 January 2018Director's details changed for Mrs Samantha Louise Humphreys on 6 December 2017
10 January 2018Change of details for Mr Keith Ashley Humphreys as a person with significant control on 6 December 2017
10 January 2018Director's details changed for Mrs Samantha Louise Humphreys on 6 December 2017
10 January 2018Director's details changed for Mr Keith Ashley Humphreys on 6 December 2017
10 January 2018Change of details for Mr Keith Ashley Humphreys as a person with significant control on 6 December 2017
9 April 2017Total exemption small company accounts made up to 31 July 2016
9 April 2017Total exemption small company accounts made up to 31 July 2016
5 January 2017Confirmation statement made on 2 January 2017 with updates
5 January 2017Appointment of Mr Thomas Alexander Humphreys as a director on 19 December 2016
5 January 2017Confirmation statement made on 2 January 2017 with updates
5 January 2017Appointment of Mr Thomas Alexander Humphreys as a director on 19 December 2016
25 October 2016Director's details changed for Keith Ashley Humphreys on 4 October 2016
25 October 2016Director's details changed for Keith Ashley Humphreys on 4 October 2016
26 April 2016Total exemption small company accounts made up to 31 July 2015
26 April 2016Total exemption small company accounts made up to 31 July 2015
7 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
7 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100,000
23 December 2015Registered office address changed from The Cottage Worleston Nantwich Cheshire CW5 6DJ to Ramsdell Hall Station Road Scholar Green Stoke-on-Trent Cheshire ST7 3LS on 23 December 2015
23 December 2015Registered office address changed from The Cottage Worleston Nantwich Cheshire CW5 6DJ to Ramsdell Hall Station Road Scholar Green Stoke-on-Trent Cheshire ST7 3LS on 23 December 2015
17 November 2015Termination of appointment of James Alexander Matthew Humphreys as a director on 16 July 2015
17 November 2015Termination of appointment of James Alexander Matthew Humphreys as a director on 16 July 2015
8 April 2015Total exemption small company accounts made up to 31 July 2014
8 April 2015Total exemption small company accounts made up to 31 July 2014
8 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
8 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
8 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100,000
5 March 2014Total exemption small company accounts made up to 31 July 2013
5 March 2014Total exemption small company accounts made up to 31 July 2013
8 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
8 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
8 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100,000
20 February 2013Accounts for a small company made up to 31 July 2012
20 February 2013Accounts for a small company made up to 31 July 2012
11 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
11 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
12 November 2012Termination of appointment of Denis Hall as a director
12 November 2012Termination of appointment of Denis Hall as a director
6 August 2012Termination of appointment of Darren Morton as a secretary
6 August 2012Appointment of Mrs Samantha Louise Humphreys as a secretary
6 August 2012Appointment of Mrs Samantha Louise Humphreys as a secretary
6 August 2012Termination of appointment of Darren Morton as a secretary
12 April 2012Accounts for a small company made up to 31 July 2011
12 April 2012Accounts for a small company made up to 31 July 2011
13 January 2012Particulars of a mortgage or charge / charge no: 103
13 January 2012Particulars of a mortgage or charge / charge no: 103
5 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
5 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
5 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
28 January 2011Accounts for a small company made up to 31 July 2010
28 January 2011Accounts for a small company made up to 31 July 2010
19 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
19 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
12 January 2011Appointment of Mr Darren Morton as a secretary
12 January 2011Termination of appointment of Gwynneth Hemmings as a secretary
12 January 2011Appointment of Mr Darren Morton as a secretary
12 January 2011Termination of appointment of Gwynneth Hemmings as a secretary
3 August 2010Registered office address changed from First Floor 2 Broad Street Hanley Stoke on Trent ST1 4HL on 3 August 2010
3 August 2010Registered office address changed from First Floor 2 Broad Street Hanley Stoke on Trent ST1 4HL on 3 August 2010
3 August 2010Registered office address changed from First Floor 2 Broad Street Hanley Stoke on Trent ST1 4HL on 3 August 2010
2 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
2 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
2 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
2 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 76
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 77
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81
23 July 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
17 July 2010Particulars of a mortgage or charge / charge no: 101
17 July 2010Particulars of a mortgage or charge / charge no: 102
17 July 2010Particulars of a mortgage or charge / charge no: 95
17 July 2010Particulars of a mortgage or charge / charge no: 96
17 July 2010Particulars of a mortgage or charge / charge no: 92
17 July 2010Particulars of a mortgage or charge / charge no: 95
17 July 2010Particulars of a mortgage or charge / charge no: 93
17 July 2010Particulars of a mortgage or charge / charge no: 93
17 July 2010Particulars of a mortgage or charge / charge no: 96
17 July 2010Particulars of a mortgage or charge / charge no: 100
17 July 2010Particulars of a mortgage or charge / charge no: 99
17 July 2010Particulars of a mortgage or charge / charge no: 97
17 July 2010Particulars of a mortgage or charge / charge no: 90
17 July 2010Particulars of a mortgage or charge / charge no: 98
17 July 2010Particulars of a mortgage or charge / charge no: 89
17 July 2010Particulars of a mortgage or charge / charge no: 98
17 July 2010Particulars of a mortgage or charge / charge no: 92
17 July 2010Particulars of a mortgage or charge / charge no: 94
17 July 2010Particulars of a mortgage or charge / charge no: 91
17 July 2010Particulars of a mortgage or charge / charge no: 97
17 July 2010Particulars of a mortgage or charge / charge no: 102
17 July 2010Particulars of a mortgage or charge / charge no: 99
17 July 2010Particulars of a mortgage or charge / charge no: 91
17 July 2010Particulars of a mortgage or charge / charge no: 90
17 July 2010Particulars of a mortgage or charge / charge no: 89
17 July 2010Particulars of a mortgage or charge / charge no: 94
17 July 2010Particulars of a mortgage or charge / charge no: 100
17 July 2010Particulars of a mortgage or charge / charge no: 101
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
28 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
27 January 2010Director's details changed for Samantha Louise Humphreys on 2 January 2010
27 January 2010Director's details changed for Keith Ashley Humphreys on 2 January 2010
27 January 2010Director's details changed for Keith Ashley Humphreys on 2 January 2010
27 January 2010Director's details changed for Keith Ashley Humphreys on 2 January 2010
27 January 2010Director's details changed for Samantha Louise Humphreys on 2 January 2010
27 January 2010Director's details changed for Samantha Louise Humphreys on 2 January 2010
19 January 2010Accounts for a small company made up to 31 July 2009
19 January 2010Accounts for a small company made up to 31 July 2009
16 June 2009Secretary's change of particulars / gwynneth hemmings / 07/06/2009
16 June 2009Secretary's change of particulars / gwynneth hemmings / 07/06/2009
19 March 2009Accounts for a small company made up to 31 July 2008
19 March 2009Accounts for a small company made up to 31 July 2008
24 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 February 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 February 2009Return made up to 02/01/09; full list of members
11 February 2009Return made up to 02/01/09; full list of members
3 December 2008Particulars of a mortgage or charge / charge no: 88
3 December 2008Particulars of a mortgage or charge / charge no: 88
25 February 2008Accounts for a small company made up to 31 July 2007
25 February 2008Accounts for a small company made up to 31 July 2007
20 February 2008Return made up to 02/01/08; full list of members
20 February 2008Return made up to 02/01/08; full list of members
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
15 January 2008Declaration of satisfaction of mortgage/charge
10 January 2008Particulars of mortgage/charge
10 January 2008Particulars of mortgage/charge
5 January 2008Particulars of mortgage/charge
5 January 2008Particulars of mortgage/charge
3 January 2008Particulars of mortgage/charge
3 January 2008Particulars of mortgage/charge
25 July 2007Particulars of mortgage/charge
25 July 2007Particulars of mortgage/charge
14 February 2007Return made up to 02/01/07; full list of members
14 February 2007Return made up to 02/01/07; full list of members
16 January 2007Accounts for a small company made up to 31 July 2006
16 January 2007Accounts for a small company made up to 31 July 2006
11 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2006Accounts for a small company made up to 31 July 2005
10 May 2006Accounts for a small company made up to 31 July 2005
25 January 2006Return made up to 02/01/06; full list of members
25 January 2006Return made up to 02/01/06; full list of members
25 January 2006Director's particulars changed
25 January 2006Director's particulars changed
9 January 2006Director's particulars changed
9 January 2006Director's particulars changed
28 January 2005Return made up to 02/01/05; full list of members
28 January 2005Return made up to 02/01/05; full list of members
27 November 2004Particulars of mortgage/charge
27 November 2004Particulars of mortgage/charge
26 November 2004Accounts for a small company made up to 31 July 2004
26 November 2004Accounts for a small company made up to 31 July 2004
30 October 2004Particulars of mortgage/charge
30 October 2004Particulars of mortgage/charge
4 June 2004Accounts for a small company made up to 31 July 2003
4 June 2004Accounts for a small company made up to 31 July 2003
28 January 2004Return made up to 02/01/04; full list of members
28 January 2004Return made up to 02/01/04; full list of members
27 February 2003Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 February 2003Return made up to 02/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 November 2002Accounts for a small company made up to 31 July 2002
7 November 2002Accounts for a small company made up to 31 July 2002
23 August 2002Particulars of mortgage/charge
23 August 2002Particulars of mortgage/charge
12 March 2002Declaration of satisfaction of mortgage/charge
12 March 2002Declaration of satisfaction of mortgage/charge
12 March 2002Declaration of satisfaction of mortgage/charge
12 March 2002Declaration of satisfaction of mortgage/charge
24 December 2001Return made up to 02/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 December 2001Return made up to 02/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 November 2001Accounts for a small company made up to 31 July 2001
20 November 2001Accounts for a small company made up to 31 July 2001
10 January 2001Return made up to 02/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2001Return made up to 02/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
9 January 2001Accounts for a small company made up to 31 July 2000
9 January 2001Accounts for a small company made up to 31 July 2000
6 February 2000Return made up to 02/01/00; full list of members
6 February 2000Return made up to 02/01/00; full list of members
11 January 2000Accounts for a small company made up to 31 July 1999
11 January 2000Accounts for a small company made up to 31 July 1999
12 May 1999Particulars of mortgage/charge
12 May 1999Particulars of mortgage/charge
16 February 1999Return made up to 02/01/99; full list of members
16 February 1999Return made up to 02/01/99; full list of members
30 November 1998Accounts for a small company made up to 31 July 1998
30 November 1998Accounts for a small company made up to 31 July 1998
28 May 1998Accounts for a small company made up to 31 July 1997
28 May 1998Accounts for a small company made up to 31 July 1997
6 March 1998Return made up to 02/01/98; no change of members
6 March 1998Return made up to 02/01/98; no change of members
29 December 1997Particulars of mortgage/charge
29 December 1997Particulars of mortgage/charge
24 December 1997Particulars of mortgage/charge
24 December 1997Particulars of mortgage/charge
24 November 1997Director resigned
24 November 1997Director resigned
21 November 1997New director appointed
21 November 1997New director appointed
6 June 1997Particulars of mortgage/charge
6 June 1997Particulars of mortgage/charge
31 January 1997Return made up to 02/01/97; no change of members
  • 363(288) ‐ Director resigned
31 January 1997Return made up to 02/01/97; no change of members
  • 363(288) ‐ Director resigned
22 October 1996Accounts for a small company made up to 31 July 1996
22 October 1996Accounts for a small company made up to 31 July 1996
3 October 1996Secretary's particulars changed
3 October 1996Director's particulars changed
3 October 1996Director's particulars changed
3 October 1996Secretary's particulars changed
3 June 1996Director resigned
3 June 1996Director resigned
3 June 1996New director appointed
3 June 1996New director appointed
2 June 1996Accounts for a small company made up to 31 July 1995
2 June 1996Accounts for a small company made up to 31 July 1995
31 May 1996New director appointed
31 May 1996New director appointed
12 February 1996Particulars of mortgage/charge
12 February 1996Particulars of mortgage/charge
22 January 1996Return made up to 02/01/96; full list of members
22 January 1996Return made up to 02/01/96; full list of members
27 December 1995Particulars of mortgage/charge
27 December 1995Particulars of mortgage/charge
24 November 1995Particulars of mortgage/charge
24 November 1995Particulars of mortgage/charge
24 November 1995Particulars of mortgage/charge
24 November 1995Particulars of mortgage/charge
24 November 1995Particulars of mortgage/charge
24 November 1995Particulars of mortgage/charge
7 November 1995Particulars of mortgage/charge
7 November 1995Particulars of mortgage/charge
7 November 1995Particulars of mortgage/charge
7 November 1995Particulars of mortgage/charge
7 November 1995Particulars of mortgage/charge
7 November 1995Particulars of mortgage/charge
16 June 1995Particulars of mortgage/charge
16 June 1995Particulars of mortgage/charge
20 April 1995Accounts for a small company made up to 31 July 1994
20 April 1995Accounts for a small company made up to 31 July 1994
11 April 1995Particulars of mortgage/charge
11 April 1995Particulars of mortgage/charge
11 April 1995Particulars of mortgage/charge
11 April 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
17 November 1988Company name changed furhove LIMITED\certificate issued on 18/11/88
17 November 1988Company name changed furhove LIMITED\certificate issued on 18/11/88
13 October 1986Particulars of mortgage/charge
13 October 1986Particulars of mortgage/charge
4 February 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
4 February 1985Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
6 September 1978Incorporation
6 September 1978Incorporation
6 September 1978Certificate of incorporation
6 September 1978Certificate of incorporation
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