A. R. RANNER LTD

Company Documents

DateDescription
08/02/228 February 2022 Confirmation statement made on 2022-02-06 with no updates

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20/07/2120 July 2021 Change of details for Mr Anthony Robert Ranner as a person with significant control on 2021-07-02

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20/07/2120 July 2021 Secretary's details changed for Mrs Hedwig Ranner on 2021-07-02

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20/07/2120 July 2021 Director's details changed for Mr Anthony Robert Ranner on 2021-07-02

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20/07/2120 July 2021 Registered office address changed from 6 Granary Road Newmarket Suffolk CB8 8GR to Normans Corner 41 Church Lane Fulbourn Cambridge CB21 5EP on 2021-07-20

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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26/10/2026 October 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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17/07/1717 July 2017 31/03/17 TOTAL EXEMPTION FULL

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/02/169 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/02/1526 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/02/1312 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/02/1114 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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09/02/109 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT RANNER / 06/02/2010

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/11/0916 November 2009 25/05/09 STATEMENT OF CAPITAL GBP 100

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10/02/0910 February 2009 SECRETARY'S CHANGE OF PARTICULARS / HEDWIG FABER / 26/07/2008

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10/02/0910 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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26/02/0826 February 2008 SECRETARY APPOINTED HEDWIG FABER

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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26/02/0826 February 2008 DIRECTOR APPOINTED ANTHONY ROBERT RANNER

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26/02/0826 February 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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