RAMBERT PRODUCTIONS LIMITED
Company number 09308404 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 7 pages | View document |
| 11 Apr 2026 | PARENT_ACC · 51 pages | View document |
| 11 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 11 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 11 Feb 2025 | PARENT_ACC · 51 pages | View document |
| 11 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 7 pages | View document |
| 11 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-10-30 with no updates · 3 pages | View document |
| 7 Jan 2025 | Termination of appointment of Fiona Slaven as a secretary on 2024-09-30 · 1 page | View document |
| 26 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 6 pages | View document |
| 26 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 26 Feb 2024 | PARENT_ACC · 50 pages | View document |
| 26 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2024 | Previous accounting period shortened from 2023-10-11 to 2023-03-31 · 1 page | View document |
| 9 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-10-11 · 6 pages | View document |
| 9 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2024 | PARENT_ACC · 51 pages | View document |
| 27 Nov 2023 | Current accounting period shortened from 2023-03-31 to 2022-10-11 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-10-30 with no updates · 3 pages | View document |
| 10 Nov 2023 | Termination of appointment of Edward Halshaw as a secretary on 2023-11-09 · 1 page | View document |
| 10 Nov 2023 | Appointment of Mrs Fiona Slaven as a secretary on 2023-11-09 · 2 pages | View document |
| 21 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 6 pages | View document |
| 21 Mar 2023 | PARENT_ACC · 36 pages | View document |
| 12 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 16 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 8 pages | View document |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 6 Jun 2019 | DIRECTOR APPOINTED DAME SUE RUTH STREET | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MS HELEN MIRANDA SHUTE | View document |
| 3 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 18 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NADIA STERN | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY NADIA STERN | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY NADIA STERN | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 9 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Aug 2015 | PREVSHO FROM 30/11/2015 TO 31/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Feb 2015 | DIRECTOR APPOINTED NADIA STERN | View document |
| 12 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |