RANCHBUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 09/10/239 October 2023 | Micro company accounts made up to 2023-04-05 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-04-05 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 05/11/215 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 06/01/206 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAWLEY |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR JESPER MATIAS FORNSTAM |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR JESPER MATIAS FORNSTAM / 01/09/2018 |
| 06/02/196 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST DONNE |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW IRVING |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MS DEBORAH ANNE HAWLEY |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 20/12/1720 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 23/05/1723 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 01/05/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 09/01/179 January 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED ANDREW HENRY IRVING |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAWLEY |
| 13/06/1613 June 2016 | 14/05/16 NO CHANGES |
| 12/01/1612 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 24/06/1524 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/01/143 January 2014 | 05/04/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | 06/12/13 STATEMENT OF CAPITAL GBP 444080 |
| 17/12/1317 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | 05/04/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 08/01/128 January 2012 | 05/04/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | 14/05/11 NO CHANGES |
| 07/06/107 June 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 20/05/1020 May 2010 | 14/05/10 NO CHANGES |
| 10/01/1010 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | DIRECTOR APPOINTED JOHN GRAHAM FAWLEY |
| 08/03/088 March 2008 | DIRECTOR APPOINTED ERNEST RICHARD PAUL DONNE |
| 08/03/088 March 2008 | SECRETARY APPOINTED CHAMBERS SECRETARIES LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA DEAN |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY EQUIOM CORPORATE SERVICES LIMITED |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR KATHERINE ELLIS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR NINA JOHNSTON |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: FIRST FLOOR JUBILEE BUILDING VICTORIA STREET DOUGLAS ISLE OF MAN IM1 2SH |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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