RANGEFORD RAP LIMITED

08494384
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

Documents

Documents
Date Category Description Pages
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 17 Buy now
28 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 95 Buy now
28 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
28 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
28 Feb 2024 mortgage Registration of a charge 10 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 18 Buy now
20 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 92 Buy now
20 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
20 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
11 Jan 2023 officers Termination of appointment of director (Paul Stephen Latham) 1 Buy now
11 Jan 2023 officers Appointment of director (Mr Domas Karsokas) 2 Buy now
02 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Change of particulars for corporate secretary (Octopus Company Secretarial Services Limited) 1 Buy now
14 Apr 2022 auditors Auditors Resignation Company 8 Buy now
07 Mar 2022 accounts Annual Accounts 16 Buy now
07 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 94 Buy now
07 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
07 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
08 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 mortgage Registration of a charge 32 Buy now
04 Jan 2021 accounts Annual Accounts 18 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 accounts Annual Accounts 17 Buy now
31 Mar 2020 officers Appointment of director (Mr Edward Fellows) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (Jonathan Charles Nigel Digges) 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 accounts Annual Accounts 27 Buy now
03 Jan 2019 officers Appointment of corporate secretary (Octopus Company Secretarial Services Limited) 2 Buy now
15 Nov 2018 officers Termination of appointment of secretary (Sharna Ludlow) 1 Buy now
18 Oct 2018 officers Appointment of director (Mr Howard Nankivell) 2 Buy now
18 Oct 2018 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
08 Sep 2018 officers Change of particulars for director (Mr Paul Stephen Latham) 2 Buy now
30 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2018 accounts Annual Accounts 24 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2018 officers Appointment of director (Mr Kevin Thomas Beirne) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Richard Williams) 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Martijn Christian Kleibergen) 1 Buy now
20 Feb 2018 officers Termination of appointment of secretary (Kamalika Ria Banerjee) 1 Buy now
26 Oct 2017 officers Appointment of secretary (Kamalika Ria Banerjee) 2 Buy now
10 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jun 2017 accounts Annual Accounts 18 Buy now
13 Jun 2017 officers Termination of appointment of director (James Colin Heuerman-Williamson) 1 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Peter Jonathon Ford) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Muhibul Mannan) 1 Buy now
03 Mar 2017 officers Termination of appointment of director (Neil David Rimmer) 1 Buy now
03 Mar 2017 officers Appointment of director (Mr Paul Stephen Latham) 2 Buy now
03 Mar 2017 officers Appointment of director (Mr Jonathan Charles Nigel Digges) 2 Buy now
03 Mar 2017 officers Appointment of director (Richard Williams) 2 Buy now
03 Mar 2017 officers Appointment of director (Martijn Christian Kleibergen) 2 Buy now
03 Mar 2017 officers Termination of appointment of director (Dale Felix Jennings) 1 Buy now
03 Mar 2017 officers Appointment of secretary (Sharna Ludlow) 2 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2016 officers Termination of appointment of director (Paul John Milner) 1 Buy now
18 Aug 2016 officers Change of particulars for director (James Colin Neuerman-Williamson) 2 Buy now
10 Aug 2016 officers Appointment of director (James Colin Neuerman-Williamson) 2 Buy now
10 Aug 2016 officers Appointment of director (Mr Dale Felix Jennings) 2 Buy now
17 May 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 accounts Annual Accounts 12 Buy now
29 Oct 2015 officers Appointment of director (Muhibul Mannan) 2 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
16 Mar 2015 officers Appointment of director (Mr Paul John Milner) 2 Buy now
13 Mar 2015 mortgage Registration of a charge 40 Buy now
23 Jan 2015 accounts Annual Accounts 6 Buy now
09 May 2014 annual-return Annual Return 3 Buy now
01 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2013 mortgage Particulars of a mortgage or charge subject to which property has been acquired 23 Buy now
15 Aug 2013 mortgage Registration of a charge 41 Buy now
15 Aug 2013 mortgage Registration of a charge 59 Buy now
18 Apr 2013 incorporation Incorporation Company 7 Buy now