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TONY RAMPTON TRUST

Company number 01160176

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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)
06 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
16 Sep 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
19 Jun 2020 AA Full accounts made up to 31 December 2019
11 Jun 2020 TM01 Termination of appointment of John Richard Anthony Rampton as a director on 28 May 2020
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
19 Jun 2019 AA Full accounts made up to 31 December 2018
11 Mar 2019 TM01 Termination of appointment of Andrew John Langridge as a director on 27 February 2019
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 AP01 Appointment of Mrs Debra Ali as a director on 23 March 2018
03 Apr 2018 AP01 Appointment of Mrs Dawn Redman as a director on 23 March 2018
23 Nov 2017 TM01 Termination of appointment of Jill Maples as a director on 12 October 2017
26 Sep 2017 AP01 Appointment of Mr Jonathan Stratford Tinning as a director on 31 August 2017
11 Sep 2017 CH01 Director's details changed for Mrs Christine Noella Southam on 21 August 2017
16 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
15 Aug 2017 PSC01 Notification of John Jeremy Pearmund as a person with significant control on 18 November 2016
14 Aug 2017 PSC07 Cessation of Evelyn Francis Theodore Cribb as a person with significant control on 18 October 2016
07 Aug 2017 AA Full accounts made up to 31 December 2016
28 Jul 2017 TM01 Termination of appointment of Susan Jones as a director on 28 February 2017
24 Nov 2016 AP03 Appointment of Mrs Sandra Lingwood as a secretary on 18 November 2016
24 Nov 2016 TM02 Termination of appointment of Evelyn Francis Theodore Cribb as a secretary on 18 November 2016
24 Nov 2016 TM01 Termination of appointment of Evelyn Francis Theodore Cribb as a director on 18 November 2016
30 Sep 2016 CH01 Director's details changed for Christine Noella Southam on 30 September 2016