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Ralph Martindale (Willenhall) Ltd

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Reports

Full Company Report  RALPH MARTINDALE (WILLENHALL) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 01360532
Record last updated Sunday, April 20, 2025 5:57:32 PM UTC
Official Address Crocodile House Strawberry Lane Wednesfield South
There are 11 companies registered at this street
Locality Wednesfield South
Region Wolverhampton, England
Postal Code WV133RS
Sector Dormant Company

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Visits

RALPH MARTINDALE (WILLENHALL) LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 17, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2020 Three appointments: 3 men Three appointments: 3 men
Registry May 29, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Annual return Annual return
Registry Mar 30, 2011 Change of particulars for director Change of particulars for director
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Annual return Annual return
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Jun 24, 2010 Change of particulars for director 1360... Change of particulars for director 1360...
Registry Jun 24, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 25, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2009 Annual return Annual return
Registry May 8, 2009 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 7, 2009 Resignation of a director Resignation of a director
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Jul 5, 2007 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Resignation of a secretary Resignation of a secretary
Registry May 22, 2007 Appointment of a secretary Appointment of a secretary
Registry May 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2006 Annual return Annual return
Financials May 22, 2006 Annual accounts Annual accounts
Registry Jul 20, 2005 Annual return Annual return
Financials May 23, 2005 Annual accounts Annual accounts
Financials Sep 17, 2004 Annual accounts 1360... Annual accounts 1360...
Registry Jul 12, 2004 Annual return Annual return
Registry Apr 22, 2004 Resignation of a director Resignation of a director
Financials Jul 11, 2003 Annual accounts Annual accounts
Registry Jul 7, 2003 Annual return Annual return
Registry Jan 7, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 7, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 2002 Resignation of a director Resignation of a director
Registry Jun 27, 2002 Annual return Annual return
Financials Jun 10, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Appointment of a director Appointment of a director
Registry Aug 22, 2001 Resignation of a director Resignation of a director
Registry Jul 7, 2001 Annual return Annual return
Financials Jun 6, 2001 Annual accounts Annual accounts
Registry Jun 29, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Aug 17, 1999 Change of accounting reference date Change of accounting reference date
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Jun 21, 1999 Resignation of a director Resignation of a director
Financials Jul 27, 1998 Annual accounts Annual accounts
Registry Jul 9, 1998 Appointment of a director Appointment of a director
Registry Jun 24, 1998 Annual return Annual return
Registry May 20, 1998 Company name change Company name change
Registry May 19, 1998 Change of name certificate Change of name certificate
Registry Jan 9, 1998 Appointment of a director Appointment of a director
Financials Jan 9, 1998 Annual accounts Annual accounts
Registry Oct 10, 1997 Resignation of a director Resignation of a director
Registry Jul 1, 1997 Annual return Annual return
Registry Jun 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 6, 1996 Annual accounts Annual accounts
Registry Jun 26, 1996 Annual return Annual return
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1996 Director resigned, new director appointed 1360... Director resigned, new director appointed 1360...
Registry Apr 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 31, 1995 Annual accounts Annual accounts
Registry Jun 28, 1995 Annual return Annual return
Registry May 10, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 7, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 6, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 6, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 5, 1995 Change of name certificate Change of name certificate
Registry Jun 29, 1994 Director's particulars changed Director's particulars changed
Registry Jun 29, 1994 Annual return Annual return
Financials Jun 21, 1994 Annual accounts Annual accounts
Financials Jul 5, 1993 Annual accounts 1360... Annual accounts 1360...
Registry Jun 27, 1993 Annual return Annual return
Registry Jun 27, 1993 Director's particulars changed Director's particulars changed
Financials Aug 26, 1992 Annual accounts Annual accounts
Registry Jul 9, 1992 Annual return Annual return
Registry Jul 8, 1992 Elective resolution Elective resolution
Registry Apr 1, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1991 Annual return Annual return
Registry Aug 22, 1991 Registered office changed Registered office changed
Financials Aug 22, 1991 Annual accounts Annual accounts
Registry Nov 15, 1990 Annual return Annual return
Financials Nov 15, 1990 Annual accounts Annual accounts
Registry Jan 4, 1990 Annual return Annual return
Financials Jan 4, 1990 Annual accounts Annual accounts
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