Ralawise Limited

Company Name	Ralawise Limited
Company Status	Active
Company Number	01362849
Category	Private Limited Company
Incorporation Date	13 April 1978(46 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mrs Edna Violet Batson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Unit 112 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Mr Jeffrey Paul Batson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 112 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Mr Jonathon Peter Batson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 112 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Secretary Name	Mrs Edna Violet Batson
Nationality	British
Status	Current
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 112 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Mr Alistair Malcolm McPherson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(38 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 112 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Mr Stuart Paul Banks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(41 years after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 112 Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA Wales

Director Name	Gilbert Herbert Rhodes Batson
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Paddock Chase Eaton Lane Cotebrook Tarporley Cheshire CW6 9DP

Contact

Website	www.ralawise.com

Location

Registered Address	Unit 112 Tenth Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Financials

Year	2012
Turnover	£63,579,565
Gross Profit	£18,868,544
Net Worth	£19,321,123
Cash	£465,245
Current Liabilities	£6,905,724

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

25 February 2015	Delivered on: 6 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
12 February 2014	Delivered on: 14 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 February 2008	Delivered on: 29 February 2008 Persons entitled: Virtual It Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in a seperate designated interest bearing deposit account including interest and other accruals. Outstanding
6 June 2007	Delivered on: 9 June 2007 Persons entitled: Virtual It Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the interest bearing deposit account and all money from time to time withdrawn from the account. Outstanding
3 March 2005	Delivered on: 11 March 2005 Persons entitled: Virtual It Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the seperate designated interest bearing deposit account which the deposit is paid pursuant to the rent deposit deed and all monies. Outstanding
1 February 2002	Delivered on: 8 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 August 2015	Delivered on: 26 August 2015 Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD Classification: A registered charge Particulars: Assignment. Outstanding
11 May 2015	Delivered on: 11 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
11 May 2015	Delivered on: 11 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 March 2015	Delivered on: 26 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 June 2002	Delivered on: 20 June 2002 Satisfied on: 27 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit 1 cornbrook park road stretford trafford greater manchester t/no: GM169853. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 September 1999	Delivered on: 21 September 1999 Satisfied on: 20 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or premier clothing limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1994	Delivered on: 8 December 1994 Satisfied on: 27 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 cornbrook park road manchester greater manchester t/n GM169583. Fully Satisfied

Filing History

16 February 2024	Memorandum and Articles of Association (12 pages)
9 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 November 2023	Registration of charge 013628490014, created on 31 October 2023 (17 pages)
13 October 2023	Satisfaction of charge 013628490013 in full (1 page)
4 October 2023	Full accounts made up to 31 December 2022 (34 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 September 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
25 April 2022	Confirmation statement made on 31 March 2022 with updates (7 pages)
17 January 2022	Cessation of Jeoffrey Paul Batson as a person with significant control on 5 January 2022 (1 page)
17 January 2022	Cessation of Edna Violet Batson as a person with significant control on 5 January 2022 (1 page)
17 January 2022	Notification of Ralawise Group Holdings Limited as a person with significant control on 5 January 2022 (2 pages)
17 January 2022	Cessation of Jonathan Peter Batson as a person with significant control on 5 January 2022 (1 page)
5 October 2021	Group of companies' accounts made up to 31 December 2020 (42 pages)
26 May 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 May 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 6,081,673 (3 pages)
8 April 2021	Confirmation statement made on 31 March 2021 with updates (6 pages)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
22 June 2020	Group of companies' accounts made up to 31 December 2019 (45 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
24 May 2019	Satisfaction of charge 7 in full (1 page)
24 May 2019	Satisfaction of charge 5 in full (1 page)
24 May 2019	Satisfaction of charge 6 in full (1 page)
15 May 2019	Appointment of Mr Stuart Paul Banks as a director on 1 May 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
14 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
10 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 5,875,000 (8 pages)
10 January 2018	Statement of capital following an allotment of shares on 13 December 2017 GBP 5,875,000 (8 pages)
9 January 2018	Change of share class name or designation (2 pages)
9 January 2018	Change of share class name or designation (2 pages)
8 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
8 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 2,260,000 (8 pages)
18 October 2017	Statement of capital following an allotment of shares on 30 September 2017 GBP 2,260,000 (8 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
21 August 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
26 July 2017	Satisfaction of charge 3 in full (4 pages)
26 July 2017	Satisfaction of charge 3 in full (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
21 September 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
2 June 2016	Director's details changed (2 pages)
2 June 2016	Director's details changed (2 pages)
1 June 2016	Appointment of Mr Alistair Malcolm Mcpherson as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr Alistair Malcolm Mcpherson as a director on 1 June 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,950,000 (8 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,950,000 (8 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
27 August 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
26 August 2015	Registration of charge 013628490013, created on 26 August 2015 (14 pages)
26 August 2015	Registration of charge 013628490013, created on 26 August 2015 (14 pages)
11 May 2015	Registration of charge 013628490012, created on 11 May 2015 (13 pages)
11 May 2015	Registration of charge 013628490011, created on 11 May 2015 (13 pages)
11 May 2015	Registration of charge 013628490012, created on 11 May 2015 (13 pages)
11 May 2015	Registration of charge 013628490011, created on 11 May 2015 (13 pages)
26 March 2015	Registration of charge 013628490010, created on 26 March 2015 (24 pages)
26 March 2015	Registration of charge 013628490010, created on 26 March 2015 (24 pages)
6 March 2015	Registration of charge 013628490009, created on 25 February 2015 (13 pages)
6 March 2015	Registration of charge 013628490009, created on 25 February 2015 (13 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,950,000 (8 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1,950,000 (8 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
14 February 2014	Registration of charge 013628490008 (26 pages)
14 February 2014	Registration of charge 013628490008 (26 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,950,000 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,950,000 (8 pages)
7 January 2014	Secretary's details changed for Mrs Edna Violet Batson on 30 December 2013 (1 page)
7 January 2014	Secretary's details changed for Mrs Edna Violet Batson on 30 December 2013 (1 page)
8 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 1,950,000 (7 pages)
8 November 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 1,950,000 (7 pages)
16 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
16 August 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
24 January 2013	Director's details changed for Mr Jonathon Peter Batson on 16 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mrs Edna Violet Batson on 15 January 2013 (2 pages)
24 January 2013	Director's details changed for Mrs Edna Violet Batson on 16 January 2013 (2 pages)
24 January 2013	Director's details changed for Mrs Edna Violet Batson on 16 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mrs Edna Violet Batson on 15 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Jonathon Peter Batson on 16 January 2013 (2 pages)
24 January 2013	Director's details changed for Jeffrey Paul Batson on 16 January 2013 (2 pages)
24 January 2013	Director's details changed for Jeffrey Paul Batson on 16 January 2013 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
10 August 2012	Group of companies' accounts made up to 31 December 2011 (44 pages)
10 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,850,000 (5 pages)
10 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 1,850,000 (5 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/01/2012 as it was not properly delivered. (18 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/01/2012 as it was not properly delivered. (18 pages)
6 March 2012	Statement of capital on 31 December 2011 GBP 1,750,000 (5 pages)
6 March 2012	Statement of capital on 31 December 2011 GBP 1,750,000 (5 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
6 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (14 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/03/2012. (8 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 19/03/2012. (8 pages)
6 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,750,002 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 13 December 2011 GBP 1,750,002 (4 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
6 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
31 March 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 1,550,002 (5 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable shares ofÂ£1 each 22/03/2011 (14 pages)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redeemable shares ofÂ£1 each 22/03/2011 (14 pages)
31 March 2011	Statement of capital following an allotment of shares on 22 March 2011 GBP 1,550,002 (5 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
25 September 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
27 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,550,000 (4 pages)
27 April 2010	Statement of capital following an allotment of shares on 23 April 2010 GBP 1,550,000 (4 pages)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 March 2010	Director's details changed for Edna Violet Batson on 2 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Edna Violet Batson on 2 October 2009 (1 page)
10 March 2010	Director's details changed for Edna Violet Batson on 2 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Edna Violet Batson on 2 October 2009 (1 page)
10 March 2010	Secretary's details changed for Edna Violet Batson on 2 October 2009 (1 page)
10 March 2010	Director's details changed for Edna Violet Batson on 2 October 2009 (2 pages)
16 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,300,000 (5 pages)
16 January 2010	Statement of capital following an allotment of shares on 15 December 2009 GBP 1,300,000 (5 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
9 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
9 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
29 August 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
13 January 2009	Group of companies' accounts made up to 31 December 2007 (26 pages)
13 January 2009	Group of companies' accounts made up to 31 December 2007 (26 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
29 February 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
21 October 2007	Group of companies' accounts made up to 31 December 2006 (28 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
9 January 2007	Return made up to 31/12/06; full list of members (3 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
28 September 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
18 April 2006	Return made up to 31/12/05; full list of members (3 pages)
18 April 2006	Return made up to 31/12/05; full list of members (3 pages)
14 February 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
14 February 2006	Group of companies' accounts made up to 31 December 2004 (27 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
25 April 2005	Group of companies' accounts made up to 31 December 2003 (28 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2002 (29 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2001 (29 pages)
26 October 2003	Group of companies' accounts made up to 31 December 2001 (29 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
1 February 2002	Full accounts made up to 31 December 2000 (21 pages)
1 February 2002	Full accounts made up to 31 December 2000 (21 pages)
18 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2001	Registered office changed on 13/03/01 from: ralawise house, brymau 5 estate, river lane saltney, chester CH4 8RJ (1 page)
13 March 2001	Registered office changed on 13/03/01 from: ralawise house, brymau 5 estate, river lane saltney, chester CH4 8RJ (1 page)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
30 October 2000	Accounts for a medium company made up to 31 December 1999 (20 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Particulars of mortgage/charge (3 pages)
10 June 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
10 June 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 January 1999	Return made up to 31/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 June 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
18 June 1998	Accounts for a medium company made up to 31 December 1997 (19 pages)
24 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 February 1998	Return made up to 31/12/97; full list of members (6 pages)
7 July 1997	Full accounts made up to 31 December 1996 (20 pages)
7 July 1997	Full accounts made up to 31 December 1996 (20 pages)
23 April 1997	Registered office changed on 23/04/97 from: unit 16, brymau 5 estate, river lane, saltney chester CH4 8RJ (1 page)
23 April 1997	Registered office changed on 23/04/97 from: unit 16, brymau 5 estate, river lane, saltney chester CH4 8RJ (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
5 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 05/02/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 August 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
5 August 1996	Accounts for a medium company made up to 31 December 1995 (21 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
7 September 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
7 September 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 September 1978	Memorandum of association (5 pages)
15 September 1978	Memorandum of association (5 pages)
13 April 1978	Incorporation (14 pages)
13 April 1978	Incorporation (14 pages)

Ralawise Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire