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RALF Messemer Ltd

Documents

Total Documents55
Total Pages144

Filing History

19 May 2023Company name changed slipperstar LTD\certificate issued on 19/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-17
11 May 2023Confirmation statement made on 30 April 2023 with no updates
4 May 2023Micro company accounts made up to 31 January 2023
22 March 2023Previous accounting period extended from 30 September 2022 to 31 January 2023
5 June 2022Micro company accounts made up to 30 September 2021
4 May 2022Confirmation statement made on 30 April 2022 with no updates
19 May 2021Micro company accounts made up to 30 September 2020
3 May 2021Confirmation statement made on 30 April 2021 with no updates
1 May 2020Confirmation statement made on 30 April 2020 with no updates
6 April 2020Micro company accounts made up to 30 September 2019
14 June 2019Micro company accounts made up to 30 September 2018
3 May 2019Confirmation statement made on 30 April 2019 with no updates
2 May 2018Confirmation statement made on 30 April 2018 with no updates
9 April 2018Micro company accounts made up to 30 September 2017
10 October 2017Appointment of Mr Ralf Felix Messemer as a director on 10 October 2017
10 October 2017Termination of appointment of Ann Pelsmaekers as a director on 10 October 2017
10 October 2017Termination of appointment of Ann Pelsmaekers as a director on 10 October 2017
10 October 2017Appointment of Mr Ralf Felix Messemer as a director on 10 October 2017
10 October 2017Registered office address changed from 36 Selwood Road Glastonbury BA6 8HW England to 1 Couture Grove Street BA16 0GA on 10 October 2017
10 October 2017Registered office address changed from 36 Selwood Road Glastonbury BA6 8HW England to 1 Couture Grove Street BA16 0GA on 10 October 2017
13 June 2017Micro company accounts made up to 30 September 2016
13 June 2017Micro company accounts made up to 30 September 2016
5 May 2017Confirmation statement made on 30 April 2017 with updates
5 May 2017Confirmation statement made on 30 April 2017 with updates
3 May 2017Registered office address changed from C/O Ann Pelsmaekers 11 Hexton Road Glastonbury Somerset BA6 8HL to 36 Selwood Road Glastonbury BA6 8HW on 3 May 2017
3 May 2017Director's details changed for Mrs Ann Pelsmaekers on 15 August 2016
3 May 2017Director's details changed for Mrs Ann Pelsmaekers on 15 August 2016
3 May 2017Registered office address changed from C/O Ann Pelsmaekers 11 Hexton Road Glastonbury Somerset BA6 8HL to 36 Selwood Road Glastonbury BA6 8HW on 3 May 2017
9 June 2016Micro company accounts made up to 30 September 2015
9 June 2016Micro company accounts made up to 30 September 2015
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
3 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
11 June 2015Micro company accounts made up to 30 September 2014
11 June 2015Micro company accounts made up to 30 September 2014
8 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
8 May 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
20 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
25 January 2014Total exemption small company accounts made up to 30 September 2013
25 January 2014Total exemption small company accounts made up to 30 September 2013
8 January 2014Previous accounting period extended from 30 April 2013 to 30 September 2013
8 January 2014Previous accounting period extended from 30 April 2013 to 30 September 2013
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
7 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
4 February 2013Registered office address changed from C/O Ralf Messemer 11 Hexton Road Glastonbury Somerset BA6 8HL England on 4 February 2013
4 February 2013Director's details changed for Mr Ralf Messemer on 1 February 2013
4 February 2013Termination of appointment of Ann Pelsmaekers as a director
4 February 2013Registered office address changed from C/O Ralf Messemer 11 Hexton Road Glastonbury Somerset BA6 8HL England on 4 February 2013
4 February 2013Registered office address changed from C/O Ralf Messemer 11 Hexton Road Glastonbury Somerset BA6 8HL England on 4 February 2013
4 February 2013Appointment of Mrs Ann Pelsmaekers as a director
4 February 2013Director's details changed for Mr Ralf Messemer on 1 February 2013
4 February 2013Termination of appointment of Ann Pelsmaekers as a director
4 February 2013Appointment of Mrs Ann Pelsmaekers as a director
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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