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CHARLES RANSFORD & SON LIMITED

Company number 01185122

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Aug 2018	PSC04	Change of details for Mr Stephen Thomas Green as a person with significant control on 10 August 2018	View PDF Change of details for Mr Stephen Thomas Green as a person with significant control on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	CH03	Secretary's details changed for Mr Stephen Thomas Green on 10 August 2018	View PDF Secretary's details changed for Mr Stephen Thomas Green on 10 August 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	CH01	Director's details changed for Mr Alistair William Evans on 10 August 2018	View PDF Director's details changed for Mr Alistair William Evans on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
03 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
21 Apr 2017	TM01	Termination of appointment of Stephen Hugh Turner as a director on 31 March 2017	View PDF Termination of appointment of Stephen Hugh Turner as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	TM01	Termination of appointment of William Luis Alan Evans as a director on 27 December 2016	View PDF Termination of appointment of William Luis Alan Evans as a director on 27 December 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 240,000	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 240,000 - link opens in a new window - 8 pages (8 pages)
26 May 2016	AA	Accounts for a medium company made up to 31 December 2015	View PDF Accounts for a medium company made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
22 Jun 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
02 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 240,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 240,000 - link opens in a new window - 8 pages (8 pages)
01 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
13 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 240,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 240,000 - link opens in a new window - 8 pages (8 pages)
16 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	View PDF Accounts for a medium company made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
29 May 2013	TM01	Termination of appointment of David White as a director	View PDF Termination of appointment of David White as a director - link opens in a new window - 1 page (1 page)
09 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase shares without limitation 17/08/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase shares without limitation 17/08/2012 - link opens in a new window - 34 pages (34 pages)
04 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Aug 2011	AA	Accounts for a medium company made up to 31 December 2010	View PDF Accounts for a medium company made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
02 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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CHARLES RANSFORD & SON LIMITED

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