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Ransomes LTD

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Reports

Extended Company Report with Annual Accounts RANSOMES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00019802
Record last updated Wednesday, August 16, 2023 11:21:55 AM UTC
Official Address West Road Ransomes Europark Priory Heath
There are 13 companies registered at this street
Postal Code IP39TT
Sector Activities of head offices

Charts

Visits

RANSOMES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 9, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 27, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 27, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 11, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Annual return Annual return
Registry Oct 15, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Annual return Annual return
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Financials Mar 7, 2011 Amended accounts Amended accounts
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 29, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry May 19, 2009 Annual return Annual return
Registry Dec 21, 2008 Memorandum of association Memorandum of association
Registry Dec 19, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2008 Solvency statement Solvency statement
Registry Dec 19, 2008 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 19, 2008 Min detail amend capital eff Min detail amend capital eff
Registry Dec 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 4, 2008 Miscellaneous document Miscellaneous document
Registry Sep 4, 2008 Miscellaneous document 198... Miscellaneous document 198...
Registry Aug 26, 2008 Rereg pri-plc Rereg pri-plc
Registry Aug 26, 2008 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 26, 2008 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 26, 2008 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jul 31, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 15, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Annual return Annual return
Registry Aug 7, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2007 Resignation of a director Resignation of a director
Registry May 18, 2007 Annual return Annual return
Registry Nov 8, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry May 16, 2006 Appointment of a director Appointment of a director
Registry May 15, 2006 Resignation of a director Resignation of a director
Registry May 15, 2006 Resignation of a director 198... Resignation of a director 198...
Registry May 15, 2006 Annual return Annual return
Registry Nov 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 10, 2005 Annual return Annual return
Registry Jun 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Jul 7, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 7, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 18, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 4, 2004 Annual return Annual return
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Dec 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 7, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 12, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 13, 2003 Appointment of a director Appointment of a director
Registry Jun 10, 2003 Annual return Annual return
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Nov 5, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Jul 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry Jun 12, 2002 Annual return Annual return
Registry Jun 12, 2002 Appointment of a director Appointment of a director
Registry May 8, 2002 Resignation of a director Resignation of a director
Registry May 8, 2002 Appointment of a director Appointment of a director
Registry Jan 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Appointment of a director 198... Appointment of a director 198...
Registry Nov 14, 2001 Appointment of a director Appointment of a director
Registry Nov 14, 2001 Resignation of a director Resignation of a director
Registry Oct 28, 2001 Resignation of a director 198... Resignation of a director 198...
Registry Oct 11, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 11, 2001 Annual accounts Annual accounts
Registry Oct 11, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 24, 2001 Annual return Annual return
Registry Nov 9, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures

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