- Company Overview for RATCLIFFE COURT (2006) LIMITED (06257046)
- Filing history for RATCLIFFE COURT (2006) LIMITED (06257046)
- People for RATCLIFFE COURT (2006) LIMITED (06257046)
- More for RATCLIFFE COURT (2006) LIMITED (06257046)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2016 | AP01 | Appointment of Mr John Nigel Gilbert as a director on 24 November 2015 | |
14 Jan 2016 | AD01 | Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 40 Howard Road Clarendon Park Leicester LE2 1XG on 14 January 2016 | |
14 Jan 2016 | TM02 | Termination of appointment of Cpbigwood Management Llp as a secretary on 31 December 2015 | |
22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
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23 Oct 2014 | CH01 | Director's details changed for Klaus Gert Heinrich on 23 October 2014 | |
23 Oct 2014 | CH01 | Director's details changed for Mr Ian Robert Mullins on 23 October 2014 | |
18 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
26 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
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28 Apr 2014 | AP04 | Appointment of Cpbigwood Management Llp as a secretary | |
25 Apr 2014 | TM02 | Termination of appointment of Ivan Lloyd as a secretary | |
26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Jul 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
11 Jul 2013 | AD01 | Registered office address changed from Brooklyn House 44 Brook Street Shepshed Loughborough Leicestershire LE12 9RG on 11 July 2013 | |
20 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
10 Jan 2012 | TM01 | Termination of appointment of Derek Bailey as a director | |
15 Nov 2011 | AP01 | Appointment of Klaus Gert Heinrich as a director | |
09 Nov 2011 | AP01 | Appointment of Ian Robert Mullins as a director | |
13 Jul 2011 | TM01 | Termination of appointment of Anita Pabla as a director | |
21 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
18 Oct 2010 | TM01 | Termination of appointment of Klaus Heinrich as a director | |
13 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
21 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders |