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RANGER SERVICES LIMITED

Company number 04797172

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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)
21 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
21 Jun 2017 CH01 Director's details changed for Ms Tamsin Jane Rickeard on 24 September 2016
29 Mar 2017 AA Audited abridged accounts made up to 30 June 2016
24 Jan 2017 MR04 Satisfaction of charge 047971720001 in full
14 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
19 Feb 2016 AA Accounts for a medium company made up to 30 June 2015
10 Dec 2015 MR01 Registration of charge 047971720001, created on 8 December 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015 CH01 Director's details changed for Mr Grahame Harold David Rose on 12 June 2015
10 Aug 2015 CH01 Director's details changed for Ms Tamsin Jane Rickeard on 12 June 2015
10 Aug 2015 CH01 Director's details changed for Ian Stuart Langdon on 12 June 2015
09 Jun 2015 AP01 Appointment of Ms Tamsin Jane Rickeard as a director on 2 June 2015
09 Jun 2015 AP01 Appointment of Mr Grahame Harold David Rose as a director on 2 June 2015
09 Jun 2015 AP01 Appointment of Ian Stuart Langdon as a director on 2 June 2015
09 Jun 2015 TM02 Termination of appointment of Simon Marc Leigh as a secretary on 2 June 2015
09 Jun 2015 TM01 Termination of appointment of Simon Marc Leigh as a director on 2 June 2015
02 Jun 2015 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to Ranger House Queens Road Barnet Hertfordshire EN5 4DJ on 2 June 2015
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
09 Jul 2014 CH03 Secretary's details changed for Mr Simon Marc Leigh on 2 January 2014
09 Jul 2014 CH01 Director's details changed for Mr Simon Marc Leigh on 1 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
01 Jul 2013 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW on 1 July 2013
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012