RAMSAY BROW MANAGEMENT COMPANY LIMITED(THE)
| Status | ACTIVE |
| Company No. | 01448061 |
| Category | |
| Incorporated | 11 Sep 1979 |
| Age | 44 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
RAMSAY BROW MANAGEMENT COMPANY LIMITED(THE) is an active with number 01448061. It was incorporated 44 years, 9 months, 7 days ago, on 11 September 1979. The company address is Unit 7b Lakeland Business Park Unit 7b Lakeland Business Park, Cockermouth, CA13 0QT, Cumbria, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Nov 2023
Action Date: 02 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-02
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 18 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edmund Heron
Termination date: 2023-07-18
Documents
Cessation of a person with significant control
Date: 24 Jul 2023
Action Date: 18 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-18
Psc name: Edmund Heron
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2023
Action Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-28
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 02 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-02
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 28 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-28
Documents
Appoint person secretary company with name date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-12-16
Officer name: Mr Raymond Malcolm Watson
Documents
Termination secretary company with name termination date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bryn Tyson Hunter
Termination date: 2021-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-16
Officer name: Bryn Tyson Hunter
Documents
Cessation of a person with significant control
Date: 16 Dec 2021
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-16
Psc name: Bryn Tyson Hunter
Documents
Confirmation statement with no updates
Date: 09 Nov 2021
Action Date: 02 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-02
Documents
Accounts with accounts type total exemption full
Date: 14 Jun 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 06 Nov 2020
Action Date: 02 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-02
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 28 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-28
Documents
Confirmation statement with no updates
Date: 07 Nov 2019
Action Date: 02 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-02
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Address
Type: AD01
New address: Unit 7B Lakeland Business Park Lamplugh Road Cockermouth Cumbria CA13 0QT
Old address: Unit 3 Lakeland Business Park Cockermouth Cumbria CA13 0QT
Change date: 2019-06-11
Documents
Appoint person director company with name date
Date: 13 May 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Mr Raymond Malcolm Watson
Documents
Notification of a person with significant control
Date: 13 May 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-04
Psc name: Raymond Watson
Documents
Notification of a person with significant control
Date: 03 May 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-04
Psc name: Edmund Heron
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-04
Officer name: Mr Edmund Heron
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 02 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-02
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-15
Officer name: Mr Bryn Tyson Hunter
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 28 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-28
Documents
Confirmation statement with no updates
Date: 23 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-23
Officer name: William Christopher Hennelly
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2017
Action Date: 28 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-28
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-28
Documents
Annual return company with made up date no member list
Date: 16 Nov 2015
Action Date: 02 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-02
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2015
Action Date: 28 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-28
Documents
Annual return company with made up date no member list
Date: 13 Nov 2014
Action Date: 02 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-02
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2014
Action Date: 28 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-28
Documents
Annual return company with made up date no member list
Date: 15 Nov 2013
Action Date: 02 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-02
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2013
Action Date: 28 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-28
Documents
Annual return company with made up date no member list
Date: 15 Nov 2012
Action Date: 02 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-02
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2011
Action Date: 28 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-28
Documents
Annual return company with made up date no member list
Date: 11 Nov 2011
Action Date: 02 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-02
Documents
Accounts with accounts type total exemption small
Date: 23 May 2011
Action Date: 28 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-28
Documents
Annual return company with made up date no member list
Date: 10 Nov 2010
Action Date: 02 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-02
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bragg
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2010
Action Date: 28 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-28
Documents
Annual return company with made up date no member list
Date: 23 Nov 2009
Action Date: 02 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-02
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bryn Tyson Hunter
Change date: 2009-11-02
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Robert Newton Bragg
Documents
Change person director company with change date
Date: 23 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Christopher Hennelly
Change date: 2009-11-02
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2009
Action Date: 28 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-28
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/11/08
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2008
Action Date: 28 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-28
Documents
Legacy
Date: 12 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/11/07
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 10 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/11/06
Documents
Legacy
Date: 29 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 12 May 2006
Action Date: 28 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-28
Documents
Legacy
Date: 10 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Feb 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 02/11/05
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2005
Action Date: 28 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-28
Documents
Legacy
Date: 02 Dec 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/04
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2004
Action Date: 28 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-28
Documents
Legacy
Date: 21 Nov 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/03
Documents
Legacy
Date: 29 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2003
Action Date: 28 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-28
Documents
Legacy
Date: 13 Dec 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/02
Documents
Legacy
Date: 20 Sep 2002
Category: Address
Type: 287
Description: Registered office changed on 20/09/02 from: 41 washington street workington cumbria CA14 3AR
Documents
Accounts with accounts type total exemption full
Date: 06 Jul 2002
Action Date: 28 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-28
Documents
Legacy
Date: 10 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Nov 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/01
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2001
Action Date: 28 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-28
Documents
Legacy
Date: 17 Nov 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/00
Documents
Legacy
Date: 16 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 14 Dec 1999
Action Date: 28 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-28
Documents
Legacy
Date: 07 Dec 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Dec 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Dec 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Dec 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Dec 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/99
Documents
Accounts with accounts type full
Date: 30 Jul 1999
Action Date: 28 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-28
Documents
Legacy
Date: 09 Mar 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/98
Documents
Accounts with accounts type small
Date: 27 Jul 1998
Action Date: 28 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-28
Documents
Legacy
Date: 12 Jan 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/97
Documents
Accounts with accounts type full
Date: 16 Jul 1997
Action Date: 28 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-28
Documents
Legacy
Date: 18 Nov 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/96
Documents
Accounts with accounts type full
Date: 22 Jul 1996
Action Date: 28 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-28
Documents
Legacy
Date: 11 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 11 Jan 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/95
Documents
Accounts with accounts type small
Date: 20 Jul 1995
Action Date: 28 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-28
Documents
Legacy
Date: 13 Jan 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/94
Documents
Accounts with accounts type full
Date: 03 Aug 1994
Action Date: 28 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-28
Documents
Legacy
Date: 21 Jan 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/93
Documents
Accounts with accounts type full
Date: 27 Jul 1993
Action Date: 28 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-28
Documents
Legacy
Date: 21 Jan 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 02/11/92
Documents
Accounts with accounts type full
Date: 23 Dec 1991
Action Date: 28 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-28
Documents
Legacy
Date: 23 Dec 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 23 Dec 1991
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 23 Dec 1991
Category: Annual-return
Type: 363b
Description: Annual return made up to 02/11/91
Documents
Legacy
Date: 21 Nov 1990
Category: Annual-return
Type: 363
Description: Annual return made up to 02/11/90
Documents
Accounts with accounts type full
Date: 09 Nov 1990
Action Date: 28 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-28
Documents
Legacy
Date: 10 Jan 1990
Category: Annual-return
Type: 363
Description: Annual return made up to 02/11/89
Documents
Accounts with accounts type full
Date: 31 Oct 1989
Action Date: 28 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-28
Documents
Legacy
Date: 22 Aug 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 02/11/88
Documents
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