RANCHBUILD LIMITED
Company number 05128178 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Registered office address changed from Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL United Kingdom to 5 Sweden House 5 Upper Montagu Street London W1H 2AG on 2026-07-08 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 19 May 2026 | Termination of appointment of Vistra Cosec Limited as a secretary on 2026-04-30 · 1 page | View document |
| 20 Mar 2026 | Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Registered office address changed from First Floor Temple Back 10 Temple Back Bristol BS1 6FL England to Ground Floor Templeback, 10 Temple Back Bristol BS1 6FL on 2026-03-02 · 1 page | View document |
| 9 Jan 2026 | Micro company accounts made up to 2025-04-05 · 4 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 17 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 9 Oct 2023 | Micro company accounts made up to 2023-04-05 · 5 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 24 Nov 2022 | Micro company accounts made up to 2022-04-05 · 5 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 5 Nov 2021 | Micro company accounts made up to 2021-04-05 · 5 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 6 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAWLEY | View document |
| 9 Jul 2019 | DIRECTOR APPOINTED MR JESPER MATIAS FORNSTAM | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR JESPER MATIAS FORNSTAM / 01/09/2018 | View document |
| 6 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR APPOINTED MS DEBORAH ANNE HAWLEY | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST DONNE | View document |
| 14 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVING | View document |
| 14 May 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 20 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 23 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/05/2017 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 9 Jan 2017 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAWLEY | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED ANDREW HENRY IRVING | View document |
| 13 Jun 2016 | 14/05/16 NO CHANGES | View document |
| 12 Jan 2016 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 11 Jan 2015 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Dec 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 444080 | View document |
| 28 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 2 Jan 2013 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 29 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2011 | 14/05/11 NO CHANGES | View document |
| 7 Jun 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 20 May 2010 | 14/05/10 NO CHANGES | View document |
| 10 Jan 2010 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | 05/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED JOHN GRAHAM FAWLEY | View document |
| 8 Mar 2008 | DIRECTOR APPOINTED ERNEST RICHARD PAUL DONNE | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY EQUIOM CORPORATE SERVICES LIMITED | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR NINA JOHNSTON | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA DEAN | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE ELLIS | View document |
| 5 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 5 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | DIRECTOR RESIGNED | View document |
| 17 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: FIRST FLOOR JUBILEE BUILDING VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH | View document |
| 2 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | SECRETARY RESIGNED | View document |
| 14 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |