RANGER FIXINGS LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-21 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2023-12-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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08/03/238 March 2023 Confirmation statement made on 2023-02-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-12-31

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06/04/226 April 2022 Confirmation statement made on 2022-02-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/08/1914 August 2019 31/12/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 31/12/17 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/07/1710 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/03/1510 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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25/09/1425 September 2014 APPOINTMENT TERMINATED, SECRETARY VIKKI GORDON-FOXWELL

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/03/144 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY JULIA MADDOX

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25/02/1325 February 2013 SECRETARY APPOINTED MRS VIKKI STEPHANIE GORDON-FOXWELL

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/03/1220 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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21/12/1121 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES LOCK / 26/03/2010

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07/04/107 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY MARGARET HOOPER

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16/03/0916 March 2009 SECRETARY APPOINTED MISS JULIA CLARE MADDOX

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16/06/0816 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/03/0813 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/03/0610 March 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/03/0425 March 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS

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15/04/0215 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/03/025 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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03/10/013 October 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01

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15/03/0115 March 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/08/0029 August 2000 NEW SECRETARY APPOINTED

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29/08/0029 August 2000 SECRETARY RESIGNED

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15/02/0015 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/02/9915 February 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/03/989 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 £ IC 2/1 01/11/97 £ SR 1@1=1

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17/12/9717 December 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/02/9727 February 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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21/02/9721 February 1997 S386 DISP APP AUDS 05/02/97

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26/01/9726 January 1997 DIRECTOR'S PARTICULARS CHANGED

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23/09/9623 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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11/03/9611 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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21/03/9521 March 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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18/07/9418 July 1994 AUDITOR'S RESIGNATION

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24/03/9424 March 1994 RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 REGISTERED OFFICE CHANGED ON 24/03/94

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20/02/9420 February 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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07/12/937 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/10/9315 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/04/9321 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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30/03/9330 March 1993 SECRETARY RESIGNED

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30/03/9330 March 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/9330 March 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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20/07/9220 July 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/921 May 1992 COMPANY NAME CHANGED RANGER PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/05/92

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03/04/923 April 1992 RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS

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03/04/923 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/03/9210 March 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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16/02/9216 February 1992 DIRECTOR RESIGNED

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02/01/922 January 1992 SECRETARY'S PARTICULARS CHANGED

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03/12/913 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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26/06/9126 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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11/06/9111 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/06/9111 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/03/9120 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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