RANGER LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-12 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Sub-division of shares on 2024-09-01

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14/10/2414 October 2024 Statement of capital following an allotment of shares on 2024-09-01

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14/10/2414 October 2024 Notification of Ranger Group Limited as a person with significant control on 2024-09-01

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14/10/2414 October 2024 Change of details for Mr Abdul Rashid as a person with significant control on 2024-09-01

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14/10/2414 October 2024 Cessation of Ashiq Hussain as a person with significant control on 2024-09-01

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14/10/2414 October 2024 Cessation of Abdul Rashid as a person with significant control on 2024-09-01

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16/05/2416 May 2024 Confirmation statement made on 2024-05-12 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/04/168 April 2016 Annual return made up to 22 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 22/02/15 NO CHANGES

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/02/1424 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 22 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 72 CLARENCE MEWS LONDON E5 8HL

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11/03/1011 March 2010 Annual return made up to 22 February 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID / 11/03/2010

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM DISCOVERY HOUSE LIVINGSTONE ROAD STRATFORD LONDON E15 2LJ

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24/03/0924 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/073 April 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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23/03/0023 March 2000 RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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27/01/0027 January 2000 EXEMPTION FROM APPOINTING AUDITORS 18/01/00

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26/05/9926 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9914 March 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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16/09/9816 September 1998 REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 62-67 FELSTEAD STREET HACKNEY WICK LONDON E9 5LG

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19/03/9819 March 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 EXEMPTION FROM APPOINTING AUDITORS 06/03/98

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18/03/9818 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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27/05/9727 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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27/05/9727 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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27/05/9727 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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26/02/9726 February 1997 RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS

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22/02/9622 February 1996 RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS

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08/02/958 February 1995 RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS

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20/02/9420 February 1994 REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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20/02/9420 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/02/948 February 1994 Incorporation

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08/02/948 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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