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Ramorc Holding Limited

Documents

Total Documents86
Total Pages538

Filing History

20 April 2023Group of companies' accounts made up to 31 December 2022
22 March 2023Confirmation statement made on 22 March 2023 with no updates
21 September 2022Total exemption full accounts made up to 31 December 2021
7 April 2022Confirmation statement made on 22 March 2022 with no updates
18 June 2021Satisfaction of charge 2 in full
26 May 2021Registered office address changed from C/O Frederick Crowther & Son Ltd Locksley Works Armytage Road Industrial Estate, Armytage Road Brighouse West Yorkshire HD6 1QF to C/O Frederick Crowther & Son Ltd Gooder Lane Brighouse West Yorkshire HD6 1HB on 26 May 2021
30 March 2021Confirmation statement made on 22 March 2021 with no updates
9 March 2021Total exemption full accounts made up to 31 December 2020
1 March 2021Registration of charge 080022450004, created on 19 February 2021
25 March 2020Confirmation statement made on 22 March 2020 with no updates
10 March 2020Total exemption full accounts made up to 31 December 2019
28 March 2019Confirmation statement made on 22 March 2019 with no updates
7 March 2019Total exemption full accounts made up to 31 December 2018
23 March 2018Confirmation statement made on 22 March 2018 with no updates
7 March 2018Total exemption full accounts made up to 31 December 2017
19 April 2017Total exemption full accounts made up to 31 December 2016
19 April 2017Total exemption full accounts made up to 31 December 2016
29 March 2017Confirmation statement made on 22 March 2017 with updates
29 March 2017Confirmation statement made on 22 March 2017 with updates
14 November 2016Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016
14 November 2016Director's details changed for Mr Benjamin Tom Crowther on 14 November 2016
17 October 2016Director's details changed for Mr Mark Anthony Crowther on 3 October 2016
17 October 2016Director's details changed for Mr Mark Anthony Crowther on 3 October 2016
9 August 2016Total exemption small company accounts made up to 31 December 2015
9 August 2016Total exemption small company accounts made up to 31 December 2015
4 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 24,300
4 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 24,300
16 February 2016Director's details changed for Mr Benjamin Tom Crowther on 15 February 2016
16 February 2016Director's details changed for Mr Benjamin Tom Crowther on 15 February 2016
21 September 2015Director's details changed for Mr Benjamin Tom Crowther on 21 September 2015
21 September 2015Director's details changed for Mr Benjamin Tom Crowther on 21 September 2015
21 September 2015Director's details changed for Mrs Wendy Ann Crowther on 21 September 2015
21 September 2015Director's details changed for Mr Mark Anthony Crowther on 18 September 2015
21 September 2015Director's details changed for Mr Graham Benjamin Crowther on 21 September 2015
21 September 2015Director's details changed for Mr Graham Benjamin Crowther on 21 September 2015
21 September 2015Director's details changed for Mr Mark Anthony Crowther on 18 September 2015
21 September 2015Director's details changed for Mrs Wendy Ann Crowther on 21 September 2015
24 April 2015Total exemption small company accounts made up to 31 December 2014
24 April 2015Total exemption small company accounts made up to 31 December 2014
21 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 24,300
21 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 24,300
10 March 2015Statement of capital following an allotment of shares on 24 March 2014
  • GBP 24,300
10 March 2015Statement of capital following an allotment of shares on 24 March 2014
  • GBP 24,300
10 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 March 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
6 January 2015Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to C/O Frederick Crowther & Son Ltd Locksley Works Armytage Road Industrial Estate, Armytage Road Brighouse West Yorkshire HD6 1QF on 6 January 2015
6 January 2015Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to C/O Frederick Crowther & Son Ltd Locksley Works Armytage Road Industrial Estate, Armytage Road Brighouse West Yorkshire HD6 1QF on 6 January 2015
6 January 2015Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to C/O Frederick Crowther & Son Ltd Locksley Works Armytage Road Industrial Estate, Armytage Road Brighouse West Yorkshire HD6 1QF on 6 January 2015
18 July 2014Total exemption small company accounts made up to 31 December 2013
18 July 2014Total exemption small company accounts made up to 31 December 2013
4 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 24,000
4 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 24,000
15 May 2013Registration of charge 080022450003
15 May 2013Registration of charge 080022450003
7 May 2013Total exemption small company accounts made up to 31 December 2012
7 May 2013Total exemption small company accounts made up to 31 December 2012
23 April 2013Annual return made up to 22 March 2013 with a full list of shareholders
23 April 2013Annual return made up to 22 March 2013 with a full list of shareholders
15 February 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012
15 February 2013Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 February 2013Memorandum and Articles of Association
13 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 February 2013Memorandum and Articles of Association
13 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 July 2012Particulars of a mortgage or charge / charge no: 2
17 July 2012Particulars of a mortgage or charge / charge no: 2
13 July 2012Particulars of a mortgage or charge / charge no: 1
13 July 2012Particulars of a mortgage or charge / charge no: 1
18 May 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 24,000
18 May 2012Statement of capital following an allotment of shares on 16 April 2012
  • GBP 24,000
29 March 2012Appointment of Mr Mark Anthony Crowther as a director
29 March 2012Appointment of Mrs Wendy Ann Crowther as a director
29 March 2012Termination of appointment of John Cowdry as a director
29 March 2012Appointment of Mr Benjamin Tom Crowther as a director
29 March 2012Appointment of Mr Mark Anthony Crowther as a director
29 March 2012Termination of appointment of John Cowdry as a director
29 March 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 March 2012
29 March 2012Appointment of Mr Graham Benjamin Crowther as a director
29 March 2012Appointment of Mrs Wendy Ann Crowther as a director
29 March 2012Appointment of Mr Graham Benjamin Crowther as a director
29 March 2012Termination of appointment of London Law Secretarial Limited as a secretary
29 March 2012Appointment of Mr Benjamin Tom Crowther as a director
29 March 2012Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 29 March 2012
29 March 2012Termination of appointment of London Law Secretarial Limited as a secretary
22 March 2012Incorporation
22 March 2012Incorporation
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