RANGEFORD RAP LIMITED

Company number 08494384 ·

Active

80 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
10 Apr 2026 Termination of appointment of Edward William Fellows as a director on 2026-04-07 · 1 page View document
10 Apr 2026 Appointment of Mr Matthew Nicholas Armes as a director on 2026-04-07 · 2 pages View document
1 Apr 2026 AGREEMENT2 · 1 page View document
1 Apr 2026 PARENT_ACC · 104 pages View document
1 Apr 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 19 pages View document
1 Apr 2026 GUARANTEE2 · 2 pages View document
7 May 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
20 Mar 2025 AGREEMENT2 · 1 page View document
20 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 18 pages View document
20 Mar 2025 GUARANTEE2 · 3 pages View document
20 Mar 2025 PARENT_ACC · 97 pages View document
8 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
28 Mar 2024 AGREEMENT2 · 1 page View document
28 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 17 pages View document
28 Mar 2024 GUARANTEE2 · 3 pages View document
28 Mar 2024 PARENT_ACC · 95 pages View document
28 Feb 2024 Registration of charge 084943840006, created on 2024-02-26 · 10 pages View document
5 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
20 Mar 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 18 pages View document
20 Mar 2023 GUARANTEE2 · 3 pages View document
20 Mar 2023 AGREEMENT2 · 1 page View document
20 Mar 2023 PARENT_ACC · 92 pages View document
11 Jan 2023 Appointment of Mr Domas Karsokas as a director on 2023-01-11 · 2 pages View document
11 Jan 2023 Termination of appointment of Paul Stephen Latham as a director on 2023-01-11 · 1 page View document
2 May 2022 Confirmation statement made on 2022-04-25 with no updates · 3 pages View document
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
6 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
31 Mar 2020 DIRECTOR APPOINTED MR EDWARD FELLOWS View document
31 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
14 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
3 Jan 2019 CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED View document
15 Nov 2018 APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW View document
18 Oct 2018 DIRECTOR APPOINTED MR JONATHAN MARK HARPER View document
18 Oct 2018 DIRECTOR APPOINTED MR HOWARD NANKIVELL View document
8 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 View document
30 Aug 2018 PSC'S CHANGE OF PARTICULARS / RANGEFORD HOLDINGS LIMITED / 01/03/2017 View document
4 May 2018 FULL ACCOUNTS MADE UP TO 30/06/17 View document
25 Apr 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIJN KLEIBERGEN View document
14 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View document
14 Mar 2018 DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE View document
20 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE View document
26 Oct 2017 SECRETARY APPOINTED KAMALIKA RIA BANERJEE View document
10 Jul 2017 PREVEXT FROM 30/04/2017 TO 30/06/2017 View document
14 Jun 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
13 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HEUERMAN-WILLIAMSON View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
27 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084943840004 View document
26 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084943840001 View document
26 Apr 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084943840002 View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL RIMMER View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PETER FORD View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MUHIBUL MANNAN View document
3 Mar 2017 DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN View document
3 Mar 2017 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM View document
3 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR DALE JENNINGS View document
3 Mar 2017 DIRECTOR APPOINTED RICHARD WILLIAMS View document
3 Mar 2017 SECRETARY APPOINTED SHARNA LUDLOW View document
3 Mar 2017 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES View document
2 Mar 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 133 STATION ROAD SIDCUP KENT DA15 7AA View document
2 Mar 2017 Registered office address changed from , 133 Station Road, Sidcup, Kent, DA15 7AA to 6th Floor 33 Holborn London England EC1N 2HT on 2017-03-02 · 1 page View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MILNER View document
18 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLIN NEUERMAN-WILLIAMSON / 27/07/2016 View document
10 Aug 2016 DIRECTOR APPOINTED MR DALE FELIX JENNINGS View document
10 Aug 2016 DIRECTOR APPOINTED JAMES COLIN NEUERMAN-WILLIAMSON View document
17 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
9 Feb 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
29 Oct 2015 DIRECTOR APPOINTED MUHIBUL MANNAN View document
6 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR APPOINTED MR PAUL JOHN MILNER View document
13 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 084943840004 View document
23 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
9 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
1 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084943840003 View document
23 Aug 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 084943840003 View document
15 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084943840001 View document
15 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084943840002 View document
18 Apr 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document