ARGYLL RUANE LIMITED
Company number 01917207 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 21 Apr 2026 | Change of details for Ravenshear Holdings Ltd as a person with significant control on 2026-04-20 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr Bryan Ravenshear on 2025-11-10 · 2 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-20 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 22 Aug 2024 | Appointment of Mr James Edward Partington as a director on 2024-08-20 · 2 pages | View document |
| 16 Aug 2024 | Appointment of Mr James Edward Partington as a director on 2024-08-14 · 2 pages | View document |
| 16 Aug 2024 | Termination of appointment of James Edward Partington as a director on 2024-08-14 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Sean Fox as a director on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Sean Fox as a secretary on 2024-07-31 · 1 page | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 15 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 24 Feb 2023 | Appointment of Mr Bryan Ravenshear as a director on 2023-01-01 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Chris Kirby as a director on 2022-11-17 · 1 page | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 5 Oct 2021 | Amended accounts made up to 2020-12-31 · 6 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-04-20 with no updates · 3 pages | View document |
| 13 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 24 Feb 2021 | COMPANY NAME CHANGED IMECHE ENGINEERING TRAINING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/02/21 | View document |
| 23 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR EDETTE MARITZ | View document |
| 23 Feb 2021 | DIRECTOR APPOINTED MR CHRIS KIRBY | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Nov 2020 | DIRECTOR APPOINTED MRS EDETTE MARITZ | View document |
| 8 Oct 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 20 Nov 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TETLOW | View document |
| 13 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR SEAN FOX | View document |
| 31 Oct 2017 | SECRETARY APPOINTED MR SEAN FOX | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FOX / 12/10/2017 | View document |
| 31 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR SEAN FOX / 12/10/2017 | View document |
| 7 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 5 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLARKEY | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Jun 2016 | COMPANY NAME CHANGED ARGYLL-RUANE LIMITED CERTIFICATE ISSUED ON 21/06/16 | View document |
| 18 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 18 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 13 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 20 Nov 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN TETLOW | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAWSON | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY KATHERINE SHARMAN | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR STEPHEN PATRICK MULLARKEY | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM MEADOWBANK ROAD ROTHERHAM S61 2NF | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BETTS | View document |
| 12 Nov 2012 | SECTION 519 | View document |
| 8 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 24 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 6 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 20 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders · 6 pages | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 11 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 May 2009 | ALTER ARTICLES 16/03/2009 | View document |
| 13 May 2009 | ARTICLES OF ASSOCIATION | View document |
| 12 Feb 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BETTS / 12/02/2009 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 19 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 May 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Mar 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | View document |
| 12 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | DIRECTOR RESIGNED | View document |
| 7 Dec 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | COMPANY NAME CHANGED TWI-RUANE LIMITED CERTIFICATE ISSUED ON 03/12/98 | View document |
| 11 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 10 May 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 70 pages | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Apr 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 7 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 FROM: PSALTERS LANE ROTHERHAM SOUTH YORKSHIRE S61 1ZZ | View document |
| 21 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 12 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 May 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 14 May 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS | View document |
| 13 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | £17000 16/11/91 | View document |
| 3 Jan 1992 | ALTER MEM AND ARTS | View document |
| 2 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/91 | View document |
| 20 Dec 1991 | COMPANY NAME CHANGED RUANE TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/91 | View document |
| 22 Nov 1991 | £ NC 20000/100000 25/09/91 | View document |
| 22 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/91 | View document |
| 18 Nov 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS | View document |
| 21 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 | View document |
| 21 Jun 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 | View document |
| 1 Feb 1990 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS | View document |
| 15 Jan 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS | View document |
| 11 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 13 Dec 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 29 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |