RANCH PRODUCTIONS LIMITED
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Date | Description |
---|---|
10/10/2510 October 2025 New | Confirmation statement made on 2025-09-30 with no updates |
28/07/2528 July 2025 | Micro company accounts made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
31/07/2431 July 2024 | Micro company accounts made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
17/10/2317 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
09/11/229 November 2022 | Cessation of Ian David Kennedy as a person with significant control on 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
04/10/224 October 2022 | Cessation of Geoffrey Swan as a person with significant control on 2021-11-01 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with updates |
30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
30/07/1930 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM C/O INBUSINESS ACCOUNTANTS UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SOUTHAMPTON SO31 1ZL |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
13/10/1713 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID KENNEDY / 30/09/2017 |
13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID KENNEDY / 30/09/2017 |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O CHEAPACCOUNTING UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SOUTHAMPTON SO31 1ZL ENGLAND |
02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O INBUSINESS ACCOUNTANTS SWANWICK MARINA SWANWICK SHORE SWANWICK SOUTHAMPTON SO31 1ZL |
04/11/144 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SWAN |
04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 26 LYDNEY ROAD LOCKS HEATH SOUTHAMPTON SO31 6PY UNITED KINGDOM |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
24/10/1124 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
23/10/1123 October 2011 | APPOINTMENT TERMINATED, SECRETARY GALLAGHER & BROCKLEHURST |
02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ |
29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
09/11/109 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
09/11/109 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 01/10/2009 |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
24/06/1024 June 2010 | 23/10/09 STATEMENT OF CAPITAL GBP 100 |
02/06/102 June 2010 | PREVEXT FROM 30/09/2009 TO 31/10/2009 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SWAN / 01/01/2010 |
27/10/0927 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
15/10/0815 October 2008 | DIRECTOR APPOINTED MR GEOFFREY SWAN |
30/09/0830 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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