About

Registered Number: 03818011
Date of Incorporation: 02/08/1999 (24 years and 10 months ago)
Company Status: Active
Registered Address: Bellfarm House Dog Lane, Horsford, Norwich, NR10 3DH,

 

Ranchwood (Promotions) Ltd was setup in 1999, it's status at Companies House is "Active". Branson, Sally Ann, Pearson, Keven George, Aldan, Joan are the current directors of this company. Currently we aren't aware of the number of employees at the Ranchwood (Promotions) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDAN, Joan 03 August 1999 06 February 2004 1
Secretary Name Appointed Resigned Total Appointments
BRANSON, Sally Ann 03 August 1999 06 February 2004 1
PEARSON, Keven George 06 February 2004 17 December 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 July 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 15 August 2019
AD01 - Change of registered office address 15 August 2019
TM02 - Termination of appointment of secretary 11 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 28 August 2018
PSC09 - N/A 26 March 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 28 September 2017
PSC01 - N/A 16 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 10 August 2015
CH03 - Change of particulars for secretary 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AD01 - Change of registered office address 10 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 05 August 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 28 September 2012
DISS40 - Notice of striking-off action discontinued 03 March 2012
AA - Annual Accounts 01 March 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AD01 - Change of registered office address 02 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 11 August 2010
AD01 - Change of registered office address 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 24 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
353 - Register of members 24 August 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 07 August 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 07 September 2006
363a - Annual Return 05 September 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 21 September 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 26 July 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
287 - Change in situation or address of Registered Office 13 February 2004
225 - Change of Accounting Reference Date 13 February 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 16 December 2002
AA - Annual Accounts 16 December 2002
AA - Annual Accounts 16 December 2002
363s - Annual Return 03 December 2002
288a - Notice of appointment of directors or secretaries 03 December 2002
363s - Annual Return 17 October 2001
363s - Annual Return 27 February 2001
288a - Notice of appointment of directors or secretaries 22 September 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288b - Notice of resignation of directors or secretaries 31 August 1999
288a - Notice of appointment of directors or secretaries 31 August 1999
287 - Change in situation or address of Registered Office 31 August 1999
NEWINC - New incorporation documents 02 August 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.