RANGER ENGINEERING AND DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewTotal exemption full accounts made up to 2025-01-31

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29/05/2529 May 2025 Confirmation statement made on 2025-05-24 with no updates

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03/04/253 April 2025 Registered office address changed from 90 High Street Newmarket CB8 8FE England to 3B Rosemary House Lanwades Business Park Kennett Newmarket CB8 7PN on 2025-04-03

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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14/10/2414 October 2024 Total exemption full accounts made up to 2024-01-31

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06/06/246 June 2024 Confirmation statement made on 2024-05-24 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/12/235 December 2023 Registered office address changed from 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ United Kingdom to 90 High Street Newmarket CB8 8FE on 2023-12-05

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29/08/2329 August 2023 Total exemption full accounts made up to 2023-01-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/05/2013 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/07/1930 July 2019 31/01/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/08/1813 August 2018 31/01/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/06/162 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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27/08/1527 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006557280003

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/06/152 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/05/1430 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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30/05/1330 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/05/1229 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/05/1127 May 2011 Annual return made up to 24 May 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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29/06/1029 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/06/107 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/06/092 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/05/0830 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/06/078 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 41 BEACH ROAD LITTLEHAMPTON SUSSEX BN17 5JA

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/07/063 July 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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02/07/052 July 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/06/0422 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/06/0310 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 NEW SECRETARY APPOINTED

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06/11/026 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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10/06/0210 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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18/07/0118 July 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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01/06/011 June 2001 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/07/0028 July 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9929 September 1999 NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 NEW SECRETARY APPOINTED

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29/09/9929 September 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/998 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/06/9916 June 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS

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22/07/9822 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/06/982 June 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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16/06/9716 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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03/07/963 July 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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27/06/9527 June 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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16/06/9416 June 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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07/07/937 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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01/07/931 July 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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29/09/9229 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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11/06/9211 June 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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16/06/9116 June 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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25/06/9025 June 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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12/06/8912 June 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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28/11/8828 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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28/11/8828 November 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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20/09/8720 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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20/09/8720 September 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS

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04/11/864 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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04/11/864 November 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS

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06/04/606 April 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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