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JAX AND RALPH LTD

Company number 07225082

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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)
01 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
13 Sep 2023 AA Total exemption full accounts made up to 31 May 2023
20 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
24 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 May 2022
10 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
09 Mar 2021 PSC04 Change of details for Mr Ben Garry Martin as a person with significant control on 15 February 2021
08 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
05 Mar 2021 AA Micro company accounts made up to 30 November 2020
02 Mar 2021 TM02 Termination of appointment of Rosalind Martin as a secretary on 15 February 2021
02 Mar 2021 TM01 Termination of appointment of Rosalind Martin as a director on 15 February 2021
02 Mar 2021 TM01 Termination of appointment of Gary Paul Martin as a director on 15 February 2021
24 Aug 2020 AA Micro company accounts made up to 30 November 2019
15 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
21 Feb 2020 PSC07 Cessation of Gary Paul Martin as a person with significant control on 31 July 2019
21 Feb 2020 PSC07 Cessation of Rosalind Martin as a person with significant control on 31 July 2019
01 Aug 2019 PSC04 Change of details for Mr Ben Garry Martin as a person with significant control on 31 July 2019
01 Aug 2019 PSC04 Change of details for Mr Gary Paul Martin as a person with significant control on 31 July 2019
01 Aug 2019 PSC04 Change of details for Mrs Rosalind Martin as a person with significant control on 31 July 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 200
29 Jul 2019 AA Micro company accounts made up to 30 November 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
08 Apr 2019 PSC07 Cessation of Ben Garry Martin as a person with significant control on 31 August 2018
04 Apr 2019 CH01 Director's details changed for Mr Gary Paul Martin on 4 April 2019