RANGERS SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Appointment of Mr George David Capron as a director on 2025-06-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/11/214 November 2021 | Appointment of Mr Simon Farrant as a director on 2021-10-20 |
| 04/11/214 November 2021 | Appointment of Mr David Paul Withycombe as a director on 2021-10-20 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 04/11/214 November 2021 | Termination of appointment of Diana Mott-Thornton as a director on 2021-10-20 |
| 04/11/214 November 2021 | Appointment of Mr Paul Hughes as a director on 2021-10-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHILLIPS |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 06/06/196 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RALPH CRAWFORD |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 19 RANGERS SQUARE RANGERS SQUARE LONDON SE10 8HR ENGLAND |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CAPRON |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KRISTJAN KASIKOV |
| 06/07/176 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/11/166 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 06/11/166 November 2016 | DIRECTOR APPOINTED MR RALPH DAVID CRAWFORD |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR CARL WILLIAM GLOVER |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MRS CATHERINE MADELEINE PHILLIPS |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR KRISTJAN KASIKOV |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMPION |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BONE |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GENIA BROWNING |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 11 RANGERS SQUARE GREENWICH LONDON SE10 8HR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID CAPRON / 09/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER MOTT-THORNTON / 06/11/2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR KEVIN PETER MOTT-THORNTON |
| 01/11/151 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RUNNACLES |
| 01/11/151 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 07/10/2014 |
| 05/11/145 November 2014 | TERMINATE SEC APPOINTMENT |
| 05/11/145 November 2014 | TERMINATE DIR APPOINTMENT |
| 05/11/145 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HUGHES |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES OTTAWAY |
| 01/10/141 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RUNNICLES / 11/11/2013 |
| 24/11/1324 November 2013 | DIRECTOR APPOINTED THOMAS RUNNICLES |
| 23/11/1323 November 2013 | DIRECTOR APPOINTED DIANA MOTT-THORNTON |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED DR GENIA BROWNING |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAOLA BUONADONNA |
| 04/11/134 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/08/1331 August 2013 | REGISTERED OFFICE CHANGED ON 31/08/2013 FROM 6 RANGERS SQUARE GREENWICH LONDON SE10 8HR |
| 10/11/1210 November 2012 | DIRECTOR APPOINTED DR DANIEL JOHN ROBERT CAMPION |
| 10/11/1210 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DEAN |
| 05/11/125 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR IAN ALEXANDER DEAN |
| 10/11/1110 November 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 23/05/1123 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES OTTAWAY / 09/10/2010 |
| 01/11/101 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMA FULFORD |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL |
| 12/05/1012 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY BONE / 09/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID CAPRON / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUGHES / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAOLA BUONADONNA / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NORMA ELIZABETH FULFORD / 09/10/2009 |
| 16/03/0916 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR GEORGE DAVID CAPRON |
| 17/10/0817 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MS PAOLA BUONADONNA |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR DIANA MOTT THORNTON |
| 07/04/087 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 10/10/06; CHANGE OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 10/10/04; CHANGE OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 10/10/03; CHANGE OF MEMBERS |
| 29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 10/10/01; CHANGE OF MEMBERS |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/09/00; CHANGE OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: 14 RANGERS SQUARE GREENWICH LONDON SE10 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | RETURN MADE UP TO 10/10/93; CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/10/9110 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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