(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2022
filed on: 19th, December 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2021
filed on: 28th, September 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to March 31, 2020
filed on: 19th, February 2021
| accounts
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(9 pages)
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(CH03) On November 9, 2020 secretary's details were changed
filed on: 9th, November 2020
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to March 31, 2019
filed on: 11th, December 2019
| accounts
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Free Download
(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 12th, February 2018
| resolution
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 16th, December 2016
| accounts
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Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 24, 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 21st, September 2015
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 18th, December 2014
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 24, 2014
filed on: 8th, December 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on December 8, 2014: 100.00 GBP
capital
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(TM01) Director's appointment was terminated on January 20, 2014
filed on: 20th, January 2014
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 20th, December 2013
| accounts
|
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(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 24, 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 24, 2012
filed on: 8th, January 2013
| annual return
|
Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, December 2012
| accounts
|
Free Download
(8 pages)
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(SH01) Capital declared on October 30, 2010: 100.00 GBP
filed on: 23rd, January 2012
| capital
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 22nd, December 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 24, 2011
filed on: 1st, November 2011
| annual return
|
Free Download
(7 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 24, 2010
filed on: 18th, November 2010
| annual return
|
Free Download
(6 pages)
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(AA) Dormant company accounts made up to March 31, 2010
filed on: 8th, October 2010
| accounts
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on September 24, 2010
filed on: 24th, September 2010
| officers
|
Free Download
(1 page)
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(CERTNM) Company name changed ranch systems LIMITEDcertificate issued on 01/09/10
filed on: 1st, September 2010
| change of name
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(3 pages)
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(CONNOT) Change of name notice
filed on: 1st, September 2010
| change of name
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(2 pages)
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(AP01) On August 26, 2010 new director was appointed.
filed on: 26th, August 2010
| officers
|
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(3 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 18th, August 2010
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, August 2010
| resolution
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(4 pages)
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(AP01) On August 18, 2010 new director was appointed.
filed on: 18th, August 2010
| officers
|
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(3 pages)
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(SH08) Change of share class name or designation
filed on: 18th, August 2010
| capital
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 17, 2010
filed on: 17th, August 2010
| resolution
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(1 page)
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(CONNOT) Change of name notice
filed on: 17th, August 2010
| change of name
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Free Download
(2 pages)
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(CH01) On November 3, 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
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(CH01) On November 3, 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to October 24, 2009
filed on: 3rd, November 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to March 31, 2009
filed on: 21st, September 2009
| accounts
|
Free Download
(1 page)
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(363a) Period up to November 17, 2008 - Annual return with full member list
filed on: 17th, November 2008
| annual return
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to March 31, 2008
filed on: 14th, August 2008
| accounts
|
Free Download
(1 page)
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(363a) Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to November 20, 2007 - Annual return with full member list
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 23rd, April 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/07 to 31/03/08
filed on: 23rd, April 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 24/11/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 24th, November 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 24/11/06 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
filed on: 24th, November 2006
| address
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Free Download
(1 page)
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(288a) On November 24, 2006 New director appointed
filed on: 24th, November 2006
| officers
|
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(2 pages)
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(288a) On November 24, 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
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(288a) On November 24, 2006 New secretary appointed
filed on: 24th, November 2006
| officers
|
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(2 pages)
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(288b) On November 24, 2006 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 24, 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On November 24, 2006 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
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(288b) On November 24, 2006 Secretary resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 24, 2006 New secretary appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
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(288b) On November 24, 2006 Director resigned
filed on: 24th, November 2006
| officers
|
Free Download
(1 page)
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(288a) On November 24, 2006 New director appointed
filed on: 24th, November 2006
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, October 2006
| incorporation
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(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 24th, October 2006
| incorporation
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(18 pages)
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