RANCH PRODUCTIONS LIMITED

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Company Documents

DateDescription
10/10/2510 October 2025 NewConfirmation statement made on 2025-09-30 with no updates

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28/07/2528 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-09-30 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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09/11/229 November 2022 Cessation of Ian David Kennedy as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-30 with no updates

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04/10/224 October 2022 Cessation of Geoffrey Swan as a person with significant control on 2021-11-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/10/2112 October 2021 Confirmation statement made on 2021-09-30 with updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM C/O INBUSINESS ACCOUNTANTS UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SOUTHAMPTON SO31 1ZL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID KENNEDY / 30/09/2017

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13/10/1713 October 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL DAVID KENNEDY / 30/09/2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O CHEAPACCOUNTING UNIT 9J1 SWANWICK MARINA, SWANWICK SHORE SOUTHAMPTON SO31 1ZL ENGLAND

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02/02/152 February 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM C/O INBUSINESS ACCOUNTANTS SWANWICK MARINA SWANWICK SHORE SWANWICK SOUTHAMPTON SO31 1ZL

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04/11/144 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/07/1415 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SWAN

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04/11/134 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM 26 LYDNEY ROAD LOCKS HEATH SOUTHAMPTON SO31 6PY UNITED KINGDOM

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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23/10/1123 October 2011 APPOINTMENT TERMINATED, SECRETARY GALLAGHER & BROCKLEHURST

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JQ

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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09/11/109 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALLAGHER & BROCKLEHURST / 01/10/2009

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/06/1024 June 2010 23/10/09 STATEMENT OF CAPITAL GBP 100

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02/06/102 June 2010 PREVEXT FROM 30/09/2009 TO 31/10/2009

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SWAN / 01/01/2010

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27/10/0927 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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15/10/0815 October 2008 DIRECTOR APPOINTED MR GEOFFREY SWAN

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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