RANFERN LIMITED
Company number NI604541 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 29 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 23 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 10 Feb 2023 | Registration of charge NI6045410005, created on 2023-02-09 · 25 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 18 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6045410003 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 26 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6045410002 | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Sep 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Sep 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 20/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARTIN / 20/09/2013 | View document |
| 25 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOAL / 20/09/2013 | View document |
| 25 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARTIN / 20/09/2013 | View document |
| 25 Sep 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM ALFRED HOUSE 19 ALFRED STREET BELFAST CO. ANTRIM BT2 8EC | View document |
| 9 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 23 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 3 Nov 2010 | TRANSFER AND ALLOTMENT OF SHARES 21/10/2010 | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED DAVID MARTIN | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED PHILLIP MARTIN | View document |
| 28 Oct 2010 | SECRETARY APPOINTED DAVID MARTIN | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED JONATHAN BOAL | View document |
| 28 Oct 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED | View document |
| 23 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |