PLANET RANGER LIMITED

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-12 with no updates

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19/08/2419 August 2024 Micro company accounts made up to 2023-11-30

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05/06/245 June 2024 Termination of appointment of Matthew Jon Squire as a secretary on 2024-06-05

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/11/2326 November 2023 Register inspection address has been changed from 23 New Gothic Lodge Old Devonshire Road London SW12 9RE England to 74 Kingscourt Road Streatham London SW16 1JB

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26/11/2326 November 2023 Registered office address changed from 74 Kingscourt Road Sreatham London SW16 1JB England to 74 Kingscourt Road Streatham London SW16 1JB on 2023-11-26

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26/11/2326 November 2023 Confirmation statement made on 2023-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-12 with no updates

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15/11/2115 November 2021 Secretary's details changed for Mr Matthew Jon Squire on 2021-11-15

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03/07/213 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/03/2013 March 2020 30/11/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 23 NEW GOTHIC LODGE OLD DEVONSHIRE ROAD LONDON SW12 9RE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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05/07/195 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONAYNE / 01/01/2013

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20/11/1320 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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01/12/121 December 2012 SAIL ADDRESS CHANGED FROM: FLAT 5 188 SUTHERLAND AVENUE LONDON W9 1HR ENGLAND

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01/12/121 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM FLAT 5 188 SUTHERLAND AVENUE LONDON W9 1HR UNITED KINGDOM

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29/11/1129 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONAYNE / 15/10/2011

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29/11/1129 November 2011 SAIL ADDRESS CHANGED FROM: 6 CARDINGTON CHURCH STRETTON SHROPSHIRE SY6 7JZ ENGLAND

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29/11/1129 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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15/10/1115 October 2011 REGISTERED OFFICE CHANGED ON 15/10/2011 FROM 6 CARDINGTON CHURCH STRETTON SHROPSHIRE SY6 7JZ

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONAYNE / 01/10/2010

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01/12/101 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JON SQUIRE / 01/02/2010

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21/11/0921 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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21/11/0921 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/11/0921 November 2009 SAIL ADDRESS CREATED

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RONAYNE / 14/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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02/12/052 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/12/046 December 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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27/01/0427 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 NEW SECRETARY APPOINTED

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 50 CLARENCE CRESENT CLAPHAM LONDON SW4 8LT

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23/11/0123 November 2001 COMPANY NAME CHANGED PLANET RANGE LIMITED CERTIFICATE ISSUED ON 23/11/01

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14/11/0114 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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