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RANGER ROB UK LIMITED

Company number 09511044

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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)
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
24 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of members agreement 25/06/2020
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
24 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
09 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
09 Dec 2019 AP01 Appointment of Mr Daniel Frederick Greenfield Wortley as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Ian Liddell as a director on 9 December 2019
17 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
17 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
17 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
17 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
07 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Res notifying us of 479A audit exemption 31/12/2018
07 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with updates
29 Mar 2019 PSC05 Change of details for Studio Liddell Limited as a person with significant control on 7 June 2018
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
11 Dec 2017 AD01 Registered office address changed from C/O Studio Liddell Limited 112 - 116 Broadway Salford Manchester M50 2UW England to East Wing, Ground Floor the Victoria Mediacity Manchester M50 3SP on 11 December 2017
12 Apr 2017 AD01 Registered office address changed from C/O Studio Liddell Limited 70 - 72 Sackville Street Manchester M1 3NJ England to C/O Studio Liddell Limited 112 - 116 Broadway Salford Manchester M50 2UW on 12 April 2017
07 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
07 Apr 2017 MR04 Satisfaction of charge 095110440001 in full
07 Apr 2017 MR04 Satisfaction of charge 095110440002 in full
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
04 Mar 2017 MR01 Registration of charge 095110440002, created on 20 February 2017