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RAMPLAS LIMITED

Company number 03450575

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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)
05 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2023 TM02 Termination of appointment of Timothy Matthew Roberts as a secretary on 20 December 2023
13 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
17 Oct 2022 AP03 Appointment of Mr Timothy Matthew Roberts as a secretary on 17 October 2022
07 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 14 December 2021 with no updates
27 Apr 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
15 Feb 2021 CS01 Confirmation statement made on 14 December 2020 with no updates
09 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
04 Feb 2020 CH01 Director's details changed for Mr Philip Andrew Johnson on 4 February 2020
04 Feb 2020 PSC04 Change of details for Mr Philip Andrew Johnson as a person with significant control on 4 February 2020
04 Feb 2020 CH01 Director's details changed for Mr Philip Andrew Johnson on 4 February 2020
08 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates
08 Jan 2020 PSC04 Change of details for Mr Philip Andrew Johnson as a person with significant control on 10 December 2019
08 Jan 2020 PSC01 Notification of Paul Edward Woolridge as a person with significant control on 31 August 2016
08 Jan 2020 PSC01 Notification of Scott Richards as a person with significant control on 31 August 2016
03 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
04 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from 84 Birmingham Road Dudley West Midlands DY1 4RJ to Lower City Road Hainge Road Tividale Oldbury B69 2NR on 11 September 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016