RANGE ROVER REGISTER LIMITED

Company number 02166923 · Monitor this company

Active

198 filings

Date	Filing
1 Jul 2026	Termination of appointment of Michael David Ghost as a director on 2025-11-07 · 1 page	View document
1 Jul 2026	Appointment of Mr Michael David Ghost as a director on 2025-11-07 · 2 pages	View document
1 Jul 2026	Confirmation statement made on 2026-06-30 with no updates · 3 pages	View document
29 Apr 2026	Total exemption full accounts made up to 2025-12-31 · 7 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
1 Oct 2025	Appointment of Mrs Samantha Fitzgerald as a director on 2025-09-29 · 2 pages	View document
30 Sep 2025	Termination of appointment of Philip Steven Smallshaw as a secretary on 2025-09-29 · 1 page	View document
30 Sep 2025	Termination of appointment of Philip Steven Smallshaw as a director on 2025-09-29 · 1 page	View document
31 Mar 2025	Total exemption full accounts made up to 2024-12-31 · 7 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
5 Jul 2024	Confirmation statement made on 2024-06-30 with no updates · 3 pages	View document
3 May 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
30 Jun 2023	Confirmation statement made on 2023-06-30 with no updates · 3 pages	View document
11 Apr 2023	Total exemption full accounts made up to 2022-12-31 · 7 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Jan 2022	Notification of a person with significant control statement · 2 pages	View document
31 Jan 2022	Cessation of Geoffrey Francis Miller as a person with significant control on 2022-01-30 · 1 page	View document
31 Jan 2022	Cessation of Philip Steven Smallshaw as a person with significant control on 2022-01-30 · 1 page	View document
31 Jan 2022	Cessation of John Anthony Spurrier as a person with significant control on 2022-01-30 · 1 page	View document
31 Jan 2022	Cessation of Kevin Michael Dulson as a person with significant control on 2022-01-30 · 1 page	View document
31 Jan 2022	Termination of appointment of Kevin Michael Dulson as a director on 2022-01-30 · 1 page	View document
31 Jan 2022	Appointment of Mr Michael David Ghost as a director on 2022-01-30 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
5 Jul 2021	Confirmation statement made on 2021-06-30 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
15 Dec 2020	31/12/19 TOTAL EXEMPTION FULL	View document
3 Jul 2020	CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES	View document
10 Mar 2020	CESSATION OF TIMOTHY JOHN JAMES DOUGLAS AS A PSC	View document
10 Mar 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL DULSON	View document
5 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS	View document
3 Feb 2020	DIRECTOR APPOINTED MR KEVIN MICHAEL DULSON	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
17 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
5 Jul 2019	CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
3 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
4 Jul 2018	CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
25 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
30 Jun 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN JAMES DOUGLAS	View document
30 Jun 2017	CESSATION OF JOHN RAYMOND CURTIS AS A PSC	View document
30 Jun 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
13 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS	View document
13 Mar 2017	DIRECTOR APPOINTED MR TIMOTHY JOHN JAMES DOUGLAS	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
24 Mar 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
18 Mar 2016	SECRETARY APPOINTED MR PHILIP STEVEN SMALLSHAW	View document
18 Mar 2016	DIRECTOR APPOINTED MR PHILIP STEVEN SMALLSHAW	View document
18 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEAFORD	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
2 Jul 2015	30/06/15 NO MEMBER LIST	View document
1 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER SEAFORD / 01/06/2015	View document
5 May 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL KNOWLES	View document
5 May 2015	DIRECTOR APPOINTED MR JOHN ANTHONY SPURRIER	View document
5 May 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNOWLES	View document
1 Apr 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 Feb 2015	DIRECTOR APPOINTED MR NICHOLAS ALEXANDER SEAFORD	View document
9 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Jun 2014	DIRECTOR APPOINTED MR MICHAEL KNOWLES	View document
30 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN SEWARD	View document
30 Jun 2014	30/06/14 NO MEMBER LIST	View document
30 Jun 2014	SECRETARY APPOINTED MR MICHAEL KNOWLES	View document
16 Jun 2014	30/04/14 NO MEMBER LIST	View document
16 Apr 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
10 Sep 2013	APPOINTMENT TERMINATED, SECRETARY DARREN SEWARD	View document
26 Jun 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
10 May 2013	30/04/13 NO MEMBER LIST	View document
9 May 2013	DIRECTOR APPOINTED MR DARREN LESLIE SEWARD	View document
9 May 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN SEWARD / 29/04/2013	View document
9 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CURTIS / 29/04/2013	View document
8 May 2013	DIRECTOR APPOINTED MR MICHAEL ANTHONY KING	View document
8 May 2013	APPOINTMENT TERMINATED, DIRECTOR DEBORAH CURTIS	View document
8 May 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING	View document
8 May 2013	APPOINTMENT TERMINATED, SECRETARY DEBORAH CURTIS	View document
8 May 2013	SECRETARY APPOINTED MR DARREN SEWARD	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
30 Apr 2012	30/04/12 NO MEMBER LIST	View document
23 Apr 2012	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN MARTIN / 31/12/2011	View document
23 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MARTIN / 31/12/2011	View document
16 Mar 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
14 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
22 Mar 2011	15/03/11 NO MEMBER LIST	View document
9 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CURTIS / 17/05/2010	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MARTIN / 17/05/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CURTIS / 15/03/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KING / 15/03/2010	View document
24 Mar 2010	15/03/10 NO MEMBER LIST	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MARTIN / 15/03/2010	View document
24 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS MILLER / 15/03/2010	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY KING / 09/12/2009	View document
9 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANN MARTIN / 09/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS MILLER / 09/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND CURTIS / 09/12/2009	View document
9 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN MARTIN / 09/12/2009	View document
6 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
23 Mar 2009	ANNUAL RETURN MADE UP TO 15/03/09	View document
19 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 15/03/2009	View document
19 Mar 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARTIN / 15/03/2009	View document
19 Mar 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARTIN / 15/03/2009	View document
14 Jan 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS TUITE	View document
14 Jan 2009	DIRECTOR APPOINTED GEOFFREY FRANCIS MILLER	View document
28 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
9 May 2008	DIRECTOR AND SECRETARY APPOINTED DEBORAH ANN MARTIN	View document
28 Apr 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VIVIEN BLACKMORE	View document
7 Apr 2008	ANNUAL RETURN MADE UP TO 15/03/08	View document
28 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
16 May 2007	DIRECTOR RESIGNED	View document
16 May 2007	NEW DIRECTOR APPOINTED	View document
19 Mar 2007	ANNUAL RETURN MADE UP TO 15/03/07	View document
4 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
23 May 2006	NEW DIRECTOR APPOINTED	View document
4 May 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	ANNUAL RETURN MADE UP TO 15/03/06	View document
31 Oct 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 May 2005	ANNUAL RETURN MADE UP TO 15/03/05	View document
23 May 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Apr 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
21 May 2004	ANNUAL RETURN MADE UP TO 15/03/04	View document
9 May 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 May 2003	NEW DIRECTOR APPOINTED	View document
7 May 2003	DIRECTOR RESIGNED	View document
7 May 2003	ANNUAL RETURN MADE UP TO 15/03/03	View document
23 Oct 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	View document
3 Apr 2002	ANNUAL RETURN MADE UP TO 15/03/02	View document
17 Oct 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 May 2001	ANNUAL RETURN MADE UP TO 12/04/01	View document
3 Nov 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
3 Oct 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jun 2000	ANNUAL RETURN MADE UP TO 15/03/00	View document
30 Jul 1999	ANNUAL RETURN MADE UP TO 15/03/99	View document
5 May 1999	NEW DIRECTOR APPOINTED	View document
5 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
5 May 1999	NEW SECRETARY APPOINTED	View document
5 May 1999	NEW DIRECTOR APPOINTED	View document
4 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
4 May 1999	DIRECTOR RESIGNED	View document
4 May 1999	DIRECTOR RESIGNED	View document
4 May 1999	DIRECTOR RESIGNED	View document
12 Apr 1999	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 128 BALMORAL ROAD GILLINGHAM KENTS ME7 4QR	View document
10 Apr 1999	SECRETARY RESIGNED	View document
10 Apr 1999	NEW SECRETARY APPOINTED	View document
10 May 1998	ANNUAL RETURN MADE UP TO 15/03/98	View document
17 Apr 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
7 May 1997	ANNUAL RETURN MADE UP TO 15/03/97	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
8 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
18 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
7 Jun 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 May 1996	ANNUAL RETURN MADE UP TO 15/03/96	View document
9 Aug 1995	NEW DIRECTOR APPOINTED	View document
9 Aug 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	ANNUAL RETURN MADE UP TO 15/03/95	View document
7 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
7 Jul 1995	REGISTERED OFFICE CHANGED ON 07/07/95	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
7 Jul 1995	NEW DIRECTOR APPOINTED	View document
23 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 13 pages	View document
2 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
18 Apr 1994	SECRETARY'S PARTICULARS CHANGED	View document
18 Apr 1994	SECRETARY'S PARTICULARS CHANGED	View document
18 Apr 1994	ANNUAL RETURN MADE UP TO 15/03/94	View document
14 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Apr 1993	ANNUAL RETURN MADE UP TO 15/03/93	View document
29 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
27 Apr 1992	ANNUAL RETURN MADE UP TO 15/03/92	View document
23 May 1991	ANNUAL RETURN MADE UP TO 15/03/91	View document
23 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Apr 1990	ANNUAL RETURN MADE UP TO 15/03/90	View document
23 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Oct 1989	ANNUAL RETURN MADE UP TO 23/04/89	View document
20 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
18 Sep 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document