RANNERLOW LIMITED
Company number 02672603 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Change of details for Mrs Marilyn Winifred Bateson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Mr James Oliver Daniel Bateson as a person with significant control on 2025-11-21 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Mr Robert Anthony Daniel Bateson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Mr James Oliver Daniel Bateson as a person with significant control on 2022-01-04 · 2 pages | View document |
| 13 Mar 2026 | Notification of James Oliver Daniel Bateson as a person with significant control on 2022-01-04 · 2 pages | View document |
| 9 Jan 2026 | Confirmation statement made on 2025-12-20 with updates · 6 pages | View document |
| 5 Jan 2026 | Director's details changed for Mr James Oliver Daniel Bateson on 2024-12-21 · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Sep 2025 | Appointment of Mrs Charlotte Dinnie Bateson-Male as a director on 2025-09-15 · 2 pages | View document |
| 16 Sep 2025 | Appointment of Ms Gemma Louise Bateson as a director on 2025-09-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2024-12-20 with updates · 6 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Register inspection address has been changed from Shatton Lodge Lorton Road Lorton Cockermouth Cumbria CA13 9TJ England to High Gilbrea Cottage High Lorton Cockermouth CA13 9TX · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 6 pages | View document |
| 4 Jan 2024 | Director's details changed for Mr Robert Anthony Daniel Bateson on 2022-12-21 · 2 pages | View document |
| 4 Jan 2024 | Change of details for Mr Robert Anthony Daniel Bateson as a person with significant control on 2022-12-21 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 15 Nov 2023 | Change of details for Mrs Marilyn Winifred Bateson as a person with significant control on 2021-01-01 · 2 pages | View document |
| 14 Nov 2023 | Registered office address changed from 3 Wellbrook Court Girton Cambridge CB3 0NA England to High Gilbrea Cottage High Lorton Cockermouth CA13 9TX on 2023-11-14 · 1 page | View document |
| 14 Nov 2023 | Director's details changed for Mrs Marilyn Winifred Bateson on 2021-01-01 · 2 pages | View document |
| 14 Nov 2023 | Director's details changed for Mr Robert Anthony Daniel Bateson on 2021-01-01 · 2 pages | View document |
| 14 Nov 2023 | Secretary's details changed for Mrs Marilyn Winifred Bateson on 2021-01-01 · 1 page | View document |
| 14 Nov 2023 | Change of details for Mrs Marilyn Winifred Bateson as a person with significant control on 2021-01-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 8 Feb 2023 | Registered office address changed from 10 st. Thomas Place Ely CB7 4EX England to 3 Wellbrook Court Girton Cambridge CB3 0NA on 2023-02-08 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM OFFICE 10 E-SPACE SOUTH 26 ST. THOMAS PLACE ELY CAMBRIDGESHIRE CB7 4EX ENGLAND | View document |
| 26 Aug 2020 | Registered office address changed from , Office 10 E-Space South, 26 st. Thomas Place, Ely, Cambridgeshire, CB7 4EX, England to High Gilbrea Cottage High Lorton Cockermouth CA13 9TX on 2020-08-26 · 1 page | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030035 | View document |
| 29 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030034 | View document |
| 14 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030033 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 23 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 81A CAMBRIDGE ROAD ELY CAMBRIDGESHIRE CB7 4HX | View document |
| 25 Oct 2017 | Registered office address changed from , 81a Cambridge Road Ely, Cambridgeshire, CB7 4HX to High Gilbrea Cottage High Lorton Cockermouth CA13 9TX on 2017-10-25 · 1 page | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026726030027 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026726030030 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026726030029 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026726030031 | View document |
| 11 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026726030028 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030032 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030024 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030026 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030023 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030025 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030028 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030027 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030031 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030030 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030029 | View document |
| 19 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR JAMES OLIVER DANIEL BATESON | View document |
| 5 May 2015 | Registered office address changed from , Angel House Angel Square, Ely, Cambs, CB7 4BS to High Gilbrea Cottage High Lorton Cockermouth CA13 9TX on 2015-05-05 · 1 page | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM ANGEL HOUSE ANGEL SQUARE ELY CAMBS CB7 4BS | View document |
| 19 Mar 2015 | 09/02/15 STATEMENT OF CAPITAL GBP 825000 | View document |
| 3 Mar 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Mar 2015 | ADOPT ARTICLES 09/02/2015 | View document |
| 7 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 27 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030022 | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026726030021 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 20 Jan 2014 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 8 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 6 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 8 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN WINIFRED BATESON / 21/06/2011 | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DANIEL BATESON / 21/06/2011 · 2 pages | View document |
| 8 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN WINIFRED BATESON / 21/06/2011 · 2 pages | View document |
| 7 Jul 2011 | Registered office address changed from , Border House, Fordham, Downham Market, Norfolk, PE38 0LW on 2011-07-07 · 1 page | View document |
| 7 Jul 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM BORDER HOUSE FORDHAM DOWNHAM MARKET NORFOLK PE38 0LW | View document |
| 7 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN WINIFRED BATESON / 21/06/2011 | View document |
| 12 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders · 6 pages | View document |
| 14 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 28 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 15 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN WINIFRED BATESON / 15/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY DANIEL BATESON / 15/01/2010 | View document |
| 14 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 27 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 18 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 19 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Jul 2000 | ADOPT ARTICLES 20/03/00 | View document |
| 22 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 28 Jan 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 12 Jan 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 8 Sep 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: CAROLINE HOUSE RYSTON END DOWNHAM MARKET NORFOLK PE38 9AU | View document |
| 8 Sep 1997 | 287 · 1 page | View document |
| 27 May 1997 | 287 · 1 page | View document |
| 27 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 24 - 26 KING STREET KING'S LYNN NORFOLK PE30 1HJ | View document |
| 3 Feb 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97 | View document |
| 13 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS | View document |
| 31 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 7 Feb 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS | View document |
| 27 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | 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 · 22 pages | View document |
| 22 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 24 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | ALTER MEM AND ARTS 01/05/92 | View document |
| 11 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 16 Feb 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1992 | 287 | View document |
| 13 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 13 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1992 | COMPANY NAME CHANGED SWITCHSTAND LIMITED CERTIFICATE ISSUED ON 11/02/92 | View document |
| 6 Feb 1992 | NC INC ALREADY ADJUSTED 10/01/92 | View document |
| 6 Feb 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/92 | View document |
| 2 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |