RANSONS LIMITED

Company number 04383637 ·

Active

96 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Apr 2026 Previous accounting period extended from 2025-07-31 to 2025-09-30 · 1 page View document
24 Oct 2025 Registration of charge 043836370003, created on 2025-10-22 · 37 pages View document
24 Oct 2025 Registration of charge 043836370002, created on 2025-10-22 · 34 pages View document
24 Oct 2025 Registration of charge 043836370001, created on 2025-10-22 · 41 pages View document
23 Oct 2025 Change of details for Ransons Holdings Ltd as a person with significant control on 2025-10-22 · 2 pages View document
23 Oct 2025 Appointment of Mr Rajan Mahendra Shah as a director on 2025-10-22 · 2 pages View document
23 Oct 2025 Appointment of Mr Rahul Sailesh Gohil as a director on 2025-10-22 · 2 pages View document
23 Oct 2025 Appointment of Mr Sanjay Kumar Patel as a director on 2025-10-22 · 2 pages View document
23 Oct 2025 Confirmation statement made on 2025-10-22 with updates · 4 pages View document
23 Oct 2025 Cessation of Krishan Kumar Odedra as a person with significant control on 2025-10-22 · 1 page View document
23 Oct 2025 Cessation of Nishant Odedra as a person with significant control on 2025-10-22 · 1 page View document
23 Oct 2025 Cessation of Santokben Odedra as a person with significant control on 2025-10-22 · 1 page View document
23 Oct 2025 Notification of Ransons Holdings Ltd as a person with significant control on 2025-10-22 · 2 pages View document
23 Oct 2025 Termination of appointment of Santokben Odedra as a secretary on 2025-10-22 · 1 page View document
23 Oct 2025 Termination of appointment of Krishan Kumar Odedra as a director on 2025-10-22 · 1 page View document
23 Oct 2025 Termination of appointment of Santokben Odedra as a director on 2025-10-22 · 1 page View document
23 Oct 2025 Termination of appointment of Dilip Kumar Patel as a director on 2025-10-22 · 1 page View document
23 Oct 2025 Termination of appointment of Nishant Odedra as a director on 2025-10-22 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Aug 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
5 Feb 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
4 Feb 2025 Second filing of Confirmation Statement dated 2024-07-17 · 3 pages View document
3 Feb 2025 Notification of Krishan Kumar Odedra as a person with significant control on 2024-05-07 · 2 pages View document
3 Feb 2025 Notification of Nishant Odedra as a person with significant control on 2024-05-07 · 2 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
25 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
21 Aug 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
19 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
2 Feb 2022 Cessation of Ranmal Odedra as a person with significant control on 2020-07-17 · 1 page View document
2 Feb 2022 Termination of appointment of Ranmal Chotalal Odedra as a director on 2019-03-19 · 1 page View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
30 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
20 Mar 2021 31/07/20 TOTAL EXEMPTION FULL View document
20 Nov 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View document
30 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Jul 2019 DIRECTOR APPOINTED MR DILIP KUMAR PATEL View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES View document
12 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTOKBEN ODEDRA View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
13 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
14 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
20 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Apr 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
2 Oct 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
2 Apr 2015 DIRECTOR APPOINTED SANTOKBEN ODEDRA View document
2 Apr 2015 DIRECTOR APPOINTED MR KRISHAN KUMAR ODEDRA View document
2 Apr 2015 DIRECTOR APPOINTED MR NISHANT ODEDRA View document
13 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
12 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
25 Oct 2013 REGISTERED OFFICE CHANGED ON 25/10/2013 FROM 8-12 PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JA View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Mar 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
1 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
8 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
14 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / SANTOKBEN ODEDRA / 22/02/2011 View document
14 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / RANMAL ODEDRA / 22/02/2011 View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
15 Apr 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
1 Apr 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
21 May 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
1 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
26 Feb 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
6 Mar 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
15 Feb 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
23 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
25 Feb 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
6 Oct 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03 View document
1 May 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS View document
15 Apr 2002 NEW DIRECTOR APPOINTED View document
2 Apr 2002 NEW SECRETARY APPOINTED View document
2 Apr 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN View document
11 Mar 2002 DIRECTOR RESIGNED View document
11 Mar 2002 SECRETARY RESIGNED View document
27 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document