Total Documents | 166 |
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Total Pages | 1,005 |
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25 January 2024 | Group of companies' accounts made up to 30 April 2023 |
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3 January 2024 | Confirmation statement made on 25 December 2023 with updates |
12 December 2023 | Director's details changed for Alison Ann Mackenzie on 12 December 2023 |
17 January 2023 | Group of companies' accounts made up to 30 April 2022 |
4 January 2023 | Confirmation statement made on 25 December 2022 with updates |
15 December 2022 | Termination of appointment of Alexander Murray as a director on 11 December 2022 |
6 January 2022 | Confirmation statement made on 25 December 2021 with updates |
15 December 2021 | Group of companies' accounts made up to 30 April 2021 |
22 February 2021 | Group of companies' accounts made up to 30 April 2020 |
5 January 2021 | Confirmation statement made on 25 December 2020 with updates |
3 January 2020 | Confirmation statement made on 25 December 2019 with updates |
12 August 2019 | Micro company accounts made up to 30 April 2019 |
4 January 2019 | Confirmation statement made on 25 December 2018 with updates |
28 December 2018 | Micro company accounts made up to 30 April 2018 |
12 December 2018 | Director's details changed for Hugh Graham Murray on 12 December 2018 |
12 December 2018 | Director's details changed for John Murray on 12 December 2018 |
3 January 2018 | Confirmation statement made on 25 December 2017 with updates |
13 July 2017 | Total exemption full accounts made up to 30 April 2017 |
13 July 2017 | Total exemption full accounts made up to 30 April 2017 |
4 January 2017 | Confirmation statement made on 25 December 2016 with updates |
4 January 2017 | Confirmation statement made on 25 December 2016 with updates |
19 December 2016 | Director's details changed for Hugh Graham Murray on 19 December 2016 |
19 December 2016 | Director's details changed for John Murray on 19 December 2016 |
19 December 2016 | Director's details changed for Jane Lillian Murray on 19 December 2016 |
19 December 2016 | Secretary's details changed for Jane Lillian Murray on 19 December 2016 |
19 December 2016 | Secretary's details changed for Jane Lillian Murray on 19 December 2016 |
19 December 2016 | Director's details changed for John Murray on 19 December 2016 |
19 December 2016 | Director's details changed for Jane Lillian Murray on 19 December 2016 |
19 December 2016 | Director's details changed for Hugh Graham Murray on 19 December 2016 |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 October 2016 | Total exemption small company accounts made up to 31 December 2015 |
7 July 2016 | Current accounting period extended from 31 December 2016 to 30 April 2017 |
7 July 2016 | Current accounting period extended from 31 December 2016 to 30 April 2017 |
6 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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29 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
6 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 |
30 December 2013 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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8 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 March 2013 | Director's details changed for George Logan Murray on 5 February 2013 |
27 March 2013 | Director's details changed for George Logan Murray on 5 February 2013 |
27 March 2013 | Director's details changed for George Logan Murray on 5 February 2013 |
8 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders |
8 January 2013 | Annual return made up to 25 December 2012 with a full list of shareholders |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 May 2012 | Total exemption small company accounts made up to 31 December 2011 |
6 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders |
6 January 2012 | Annual return made up to 25 December 2011 with a full list of shareholders |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
23 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
9 February 2011 | Annual return made up to 25 December 2010 with a full list of shareholders |
9 February 2011 | Annual return made up to 25 December 2010 with a full list of shareholders |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
7 May 2010 | Registered office address changed from Badbea Bonar Bridge Sutherland on 7 May 2010 |
7 May 2010 | Registered office address changed from Badbea Bonar Bridge Sutherland on 7 May 2010 |
7 May 2010 | Registered office address changed from Badbea Bonar Bridge Sutherland on 7 May 2010 |
21 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders |
21 January 2010 | Annual return made up to 25 December 2009 with a full list of shareholders |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 January 2009 | Return made up to 25/12/08; full list of members |
27 January 2009 | Return made up to 25/12/08; full list of members |
26 January 2009 | Director's change of particulars / alison mackenzie / 24/12/2008 |
26 January 2009 | Director's change of particulars / hugh murray / 24/12/2008 |
26 January 2009 | Director's change of particulars / hugh murray / 24/12/2008 |
26 January 2009 | Director's change of particulars / alexander mackenzie / 24/12/2008 |
26 January 2009 | Director's change of particulars / alison mackenzie / 24/12/2008 |
26 January 2009 | Director's change of particulars / alexander mackenzie / 24/12/2008 |
26 January 2009 | Director's change of particulars / john murray / 24/12/2008 |
26 January 2009 | Director and secretary's change of particulars / jane murray / 24/12/2008 |
26 January 2009 | Director and secretary's change of particulars / jane murray / 24/12/2008 |
26 January 2009 | Director's change of particulars / john murray / 24/12/2008 |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
28 February 2008 | Director's change of particulars / hugh murray / 27/02/2008 |
28 February 2008 | Director's change of particulars / hugh murray / 27/02/2008 |
9 January 2008 | Return made up to 25/12/07; full list of members |
9 January 2008 | Return made up to 25/12/07; full list of members |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
15 January 2007 | Return made up to 25/12/06; full list of members |
15 January 2007 | Return made up to 25/12/06; full list of members |
31 May 2006 | New director appointed |
31 May 2006 | New director appointed |
26 May 2006 | Director's particulars changed |
26 May 2006 | Director's particulars changed |
28 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
28 April 2006 | Total exemption small company accounts made up to 31 December 2005 |
27 March 2006 | Director's particulars changed |
27 March 2006 | Director's particulars changed |
13 January 2006 | Return made up to 25/12/05; full list of members |
13 January 2006 | Return made up to 25/12/05; full list of members |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 |
13 January 2005 | Return made up to 25/12/04; full list of members |
13 January 2005 | Return made up to 25/12/04; full list of members |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 |
12 January 2004 | Return made up to 25/12/03; full list of members |
12 January 2004 | Return made up to 25/12/03; full list of members |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 |
21 January 2003 | Director's particulars changed |
21 January 2003 | Secretary's particulars changed;director's particulars changed |
21 January 2003 | Return made up to 25/12/02; full list of members |
21 January 2003 | Secretary's particulars changed;director's particulars changed |
21 January 2003 | Director's particulars changed |
21 January 2003 | Return made up to 25/12/02; full list of members |
13 January 2003 | Location of register of members |
13 January 2003 | Location of debenture register |
13 January 2003 | Location of debenture register |
13 January 2003 | Location of register of members |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 |
28 February 2002 | New director appointed |
28 February 2002 | Return made up to 25/12/01; full list of members |
28 February 2002 | Return made up to 25/12/01; full list of members |
28 February 2002 | New director appointed |
13 May 2001 | Accounts for a small company made up to 31 December 2000 |
13 May 2001 | Accounts for a small company made up to 31 December 2000 |
8 January 2001 | Return made up to 25/12/00; full list of members |
8 January 2001 | Return made up to 25/12/00; full list of members |
26 May 2000 | Accounts for a small company made up to 31 December 1999 |
26 May 2000 | Accounts for a small company made up to 31 December 1999 |
2 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
2 February 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
12 January 2000 | Return made up to 25/12/99; full list of members |
12 January 2000 | Return made up to 25/12/99; full list of members |
26 September 1999 | Accounts for a small company made up to 31 March 1999 |
26 September 1999 | Accounts for a small company made up to 31 March 1999 |
5 January 1999 | Return made up to 25/12/98; full list of members |
5 January 1999 | Return made up to 25/12/98; full list of members |
21 July 1998 | Accounts for a small company made up to 31 March 1998 |
21 July 1998 | Accounts for a small company made up to 31 March 1998 |
13 January 1998 | Full accounts made up to 31 March 1997 |
13 January 1998 | Full accounts made up to 31 March 1997 |
8 January 1998 | Return made up to 25/12/97; full list of members |
8 January 1998 | Return made up to 25/12/97; full list of members |
24 April 1997 | Ad 13/03/97--------- £ si 1798@1=1798 £ ic 202/2000 |
24 April 1997 | Ad 13/03/97--------- £ si 200@1=200 £ ic 2/202 |
24 April 1997 | Ad 13/03/97--------- £ si 1798@1=1798 £ ic 202/2000 |
24 April 1997 | Ad 13/03/97--------- £ si 200@1=200 £ ic 2/202 |
19 March 1997 | Accounts for a small company made up to 31 March 1996 |
19 March 1997 | Accounts for a small company made up to 31 March 1996 |
7 January 1997 | Return made up to 25/12/96; full list of members |
7 January 1997 | Return made up to 25/12/96; full list of members |
7 January 1997 | New director appointed |
7 January 1997 | New director appointed |
7 January 1997 | New director appointed |
7 January 1997 | New director appointed |
9 January 1996 | Return made up to 25/12/95; full list of members |
9 January 1996 | Return made up to 25/12/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
2 November 1987 | Memorandum and Articles of Association |
2 November 1987 | Memorandum and Articles of Association |
15 July 1987 | Company name changed ramone LIMITED\certificate issued on 15/07/87 |
15 July 1987 | Company name changed ramone LIMITED\certificate issued on 15/07/87 |
10 June 1987 | Certificate of Incorporation |
10 June 1987 | Certificate of Incorporation |