RANCH TRUCKS AND TRAILERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 09/04/259 April 2025 | Change of details for Sheppard Investment Co Ltd as a person with significant control on 2025-03-13 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 14/05/2414 May 2024 | Change of details for Sheppard Investment Co Ltd as a person with significant control on 2024-03-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 03/04/233 April 2023 | Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW |
| 03/04/233 April 2023 | Register inspection address has been changed from 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW |
| 22/02/2322 February 2023 | Termination of appointment of John Bellamy as a director on 2023-02-15 |
| 16/12/2216 December 2022 | Satisfaction of charge 011001440012 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 30/03/2230 March 2022 | Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011001440010 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011001440009 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHEPPARD / 26/03/2019 |
| 20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SHEPPARD / 20/03/2019 |
| 20/03/1920 March 2019 | CESSATION OF MICHAEL SHEPPARD AS A PSC |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHEPPARD / 20/03/2019 |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEPPARD INVESTMENT CO LTD |
| 20/03/1920 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHEPPARD / 20/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR JOHN BELLAMY |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011001440012 |
| 09/10/189 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011001440011 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 011001440010 |
| 18/04/1618 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/05/151 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNITS 7 - 9 NEWTON BUSINESS PARK NEWTON NOTTINGHAMSHIRE NG13 8HA |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011001440009 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM UNITS 7 & 8 NEWTON BUSINESS PARK NEWTON NOTTINGHAM NOTTINGHAMSHIRE NG13 8HA UNITED KINGDOM |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATES |
| 09/07/139 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 01/10/12 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts for year ending 01 Oct 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM UNITS 7 & 8 NEWTON BUSINESS PARK NEWTON NOTTINGHAM NG13 0HA UNITED KINGDOM |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM INDUSTRIAL SITE BOTTESFORD NOTTINGHAM NG13 0EL |
| 04/04/114 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/04/1014 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/04/1013 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN BATES / 29/03/2010 |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/02/0912 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 18/11/9918 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | ALTER MEM AND ARTS 24/06/99 |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9330 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 30/09/9130 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/04/8829 April 1988 | WD 23/03/88 AD 20/02/88--------- PREMIUM £ SI 4000@1=4000 £ IC 2400/6400 |
| 28/04/8828 April 1988 | £ NC 5000/50000 |
| 28/04/8828 April 1988 | NC INC ALREADY ADJUSTED 20/02/88 |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 04/08/864 August 1986 | RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | RETURN MADE UP TO 05/02/85; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/83 |
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