Founded in 1993, Mark Ransom Ltd has its registered office in Wimbledon, London, it has a status of "Active". We don't know the number of employees at this business. There is only one director listed for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANSOM, Mark | 06 January 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 September 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| MR01 - N/A | 05 March 2019 | |
| CS01 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 15 September 2017 | |
| AA01 - Change of accounting reference date | 28 March 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AA01 - Change of accounting reference date | 23 June 2016 | |
| AA01 - Change of accounting reference date | 23 March 2016 | |
| AR01 - Annual Return | 08 October 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AP03 - Appointment of secretary | 10 October 2014 | |
| AA - Annual Accounts | 02 May 2014 | |
| TM02 - Termination of appointment of secretary | 09 January 2014 | |
| AR01 - Annual Return | 18 September 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 29 August 2012 | |
| AD01 - Change of registered office address | 10 August 2012 | |
| AA - Annual Accounts | 02 May 2012 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 01 August 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2005 | |
| AAMD - Amended Accounts | 18 July 2005 | |
| 363a - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 363s - Annual Return | 25 July 2003 | |
| AA - Annual Accounts | 19 June 2003 | |
| 363s - Annual Return | 21 June 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| 395 - Particulars of a mortgage or charge | 02 October 2001 | |
| AA - Annual Accounts | 10 August 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1999 | |
| 363s - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 05 June 1999 | |
| 363s - Annual Return | 23 July 1998 | |
| AA - Annual Accounts | 05 May 1998 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 16 May 1997 | |
| 363s - Annual Return | 09 July 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 31 July 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| CERTNM - Change of name certificate | 18 November 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1994 | |
| CERTNM - Change of name certificate | 29 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| 288 - N/A | 24 March 1994 | |
| 287 - Change in situation or address of Registered Office | 24 March 1994 | |
| RESOLUTIONS - N/A | 25 February 1994 | |
| MEM/ARTS - N/A | 25 February 1994 | |
| NEWINC - New incorporation documents | 08 June 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2019 | Outstanding |
N/A |
| Charge of deposit | 11 September 2001 | Outstanding |
N/A |
