RANGER INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/10/17 |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 24/10/1724 October 2017 | Annual accounts for year ending 24 Oct 2017 |
| 24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/11/1521 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/12/132 December 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/12/126 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/07/128 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/11/1023 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/11/0923 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BIBBY / 22/11/2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/10/054 October 2005 | £ IC 13000/1000 26/08/05 £ SR 12000@1=12000 |
| 19/09/0519 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: FIFTH FLOOR COLMAN HOUSE KING STREET MAIDSTONE KENT ME14 1JE |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/12/048 December 2004 | RETURN MADE UP TO 28/10/04; NO CHANGE OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 28/10/03; NO CHANGE OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | VARYING SHARE RIGHTS AND NAMES 30/07/97 |
| 16/09/9716 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9723 January 1997 | AMENDING 882R (CAP UNCHANGED) |
| 23/01/9723 January 1997 | AMENDING 882R (CAP UNCHANGED) |
| 23/01/9723 January 1997 | AMENDING 882R (CAP UNCHANGED) |
| 23/01/9723 January 1997 | AMENDING 882R (CAP UNCHANGED) |
| 23/01/9723 January 1997 | AMENDING 882R (CAP UNCHANGED) |
| 23/01/9723 January 1997 | AMENDING 882R (CAP UNCHANGED) |
| 23/01/9723 January 1997 | AMENDING 882R (CAP UNCHANGED) |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: NINTH FLOOR COLMAN HOUSE KING ST MAIDSTONE KENT ME14 1JE |
| 26/11/9626 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9625 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/11/9527 November 1995 | S386 DISP APP AUDS 23/11/95 |
| 27/11/9527 November 1995 | S366A DISP HOLDING AGM 23/11/95 |
| 27/11/9527 November 1995 | S252 DISP LAYING ACC 23/11/95 |
| 27/11/9527 November 1995 | REGISTERED OFFICE CHANGED ON 27/11/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 02/02/952 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/951 February 1995 | ADOPT MEM AND ARTS 30/01/95 |
| 01/02/951 February 1995 | £ NC 1000/40000 30/01/95 |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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