RANBY DEVELOPMENTS LIMITED

Company number 01840761 ·

Active

118 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-06-26 with updates · 4 pages View document
24 Jul 2026 RP01AP01 · 3 pages View document
23 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-06-26 with no updates · 3 pages View document
20 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
14 Oct 2024 Termination of appointment of Roger Harold Booth as a director on 2024-10-11 · 1 page View document
14 Oct 2024 Termination of appointment of Roger Harold Booth as a secretary on 2024-10-11 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
5 Jul 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
7 Jul 2023 Confirmation statement made on 2023-06-26 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
7 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 9 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
4 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER HAROLD BOOTH / 04/06/2019 View document
3 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
3 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER HAROLD BOOTH View document
5 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
3 Aug 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
3 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
22 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOANNE STRAWSON / 22/01/2016 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
20 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018407610003 View document
8 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
12 May 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARJORIE BOOTH / 24/11/2014 View document
25 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / ROGER HAROLD BOOTH / 24/11/2014 View document
25 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HAROLD BOOTH / 24/11/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
6 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
3 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
10 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOANNE STRAWSON / 04/03/2013 View document
26 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
18 Jun 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
17 Jun 2010 SAIL ADDRESS CREATED View document
9 Apr 2010 Appointment of Mrs Helen Joanne Strawson as a director · 2 pages View document
9 Apr 2010 DIRECTOR APPOINTED MRS SALLIE JEANETTE GAUNT View document
9 Apr 2010 DIRECTOR APPOINTED MRS HELEN JOANNE STRAWSON View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
2 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
2 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Aug 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
2 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jan 2007 NEW DIRECTOR APPOINTED View document
3 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
24 Jun 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
9 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Sep 2004 NEW SECRETARY APPOINTED View document
30 Sep 2004 SECRETARY RESIGNED View document
30 Sep 2004 DIRECTOR RESIGNED View document
14 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
19 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
27 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
10 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
14 Jul 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
23 Jul 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS View document
10 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
27 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
2 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
6 Jul 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
12 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
1 Jul 1996 RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS View document
12 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
4 Jul 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS View document
5 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
20 Jul 1994 RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS View document
15 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
13 Jul 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS View document
10 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
30 Sep 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS View document
10 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
2 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
5 Jul 1991 RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS View document
4 Jul 1990 RETURN MADE UP TO 26/06/90; NO CHANGE OF MEMBERS View document
4 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
21 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
21 Jun 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
27 Oct 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS View document
27 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
2 Feb 1987 RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS View document
2 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
21 Oct 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
11 Oct 1986 REGISTERED OFFICE CHANGED ON 11/10/86 FROM: GLEBE FARM THIMBLEBY LINCS View document
29 Sep 1986 COMPANY NAME CHANGED VERNEW LIMITED CERTIFICATE ISSUED ON 29/09/86 View document