Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DAVIES |
2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ARTHURTON |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2019-12-07 |
delete address RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1HS |
2019-12-07 |
insert address BUILDING 4 UXBRIDGE BUSINESS PARK SANDERSON ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1DH |
2019-12-07 |
update registered_address |
2019-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2019 FROM
RIVERVIEW OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HS
ENGLAND |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STUART PITCEATHLY |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIEL MARCIANO |
2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRETT |
2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BARRETT |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-08-07 |
delete company_previous_name RANK INVESTMENTS LIMITED |
2017-06-09 |
delete address BRIDGE HOUSE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HS |
2017-06-09 |
insert address RIVERVIEW OXFORD ROAD UXBRIDGE MIDDLESEX ENGLAND UB8 1HS |
2017-06-09 |
update registered_address |
2017-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2017 FROM
BRIDGE HOUSE
OXFORD ROAD
UXBRIDGE
MIDDLESEX
UB8 1HS |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
delete company_previous_name RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED |
2016-05-14 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
2016-05-14 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
2016-04-22 |
update statutory_documents 21/03/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-10 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-06-10 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
2015-05-22 |
update statutory_documents 21/03/15 FULL LIST |
2015-03-19 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL MAURICE MARCIANO |
2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER HEISS |
2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON |
2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN |
2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COLBURN |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
2014-04-24 |
update statutory_documents 21/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
2013-06-26 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
2013-05-01 |
update statutory_documents 21/03/13 FULL LIST |
2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR XAVIER HEISS |
2013-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ALBRIGHT |
2012-04-24 |
update statutory_documents 21/03/12 FULL LIST |
2012-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-18 |
update statutory_documents 21/03/11 FULL LIST |
2010-10-28 |
update statutory_documents DIRECTOR APPOINTED KEVIN LAWRENCE COLBURN |
2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORROW ALBRIGHT / 30/04/2010 |
2010-05-17 |
update statutory_documents DIRECTOR APPOINTED CRAIG MORROW ALBRIGHT |
2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FESTA |
2010-04-15 |
update statutory_documents 21/03/10 FULL LIST |
2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FESTA / 21/03/2010 |
2009-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
2007-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
6 CONNAUGHT PLACE
LONDON
W2 2EX |
2006-04-27 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2005-12-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-13 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-04 |
update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
2002-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-05-04 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-06-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
1999-01-08 |
update statutory_documents SHARES AGREEMENT OTC |
1999-01-06 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/98 |
1999-01-06 |
update statutory_documents £ NC 15549155/100000000
11 |
1999-01-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/98 |
1998-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-04-21 |
update statutory_documents RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
1997-11-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1997-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
1997-07-21 |
update statutory_documents £ NC 6000000/15549155
27/06/97 |
1997-07-21 |
update statutory_documents COMPANY NAME CHANGED
RANK INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 22/07/97 |
1997-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/97 |
1997-07-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
1997-07-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-17 |
update statutory_documents SECRETARY RESIGNED |
1997-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-06-09 |
update statutory_documents ALTER MEM AND ARTS 02/06/97 |
1997-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/97; CHANGE OF MEMBERS |
1996-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-17 |
update statutory_documents COMPANY NAME CHANGED
RANK PRECISION INDUSTRIES (HOLDI
NGS) LIMITED
CERTIFICATE ISSUED ON 20/05/96 |
1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-19 |
update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
1995-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
1995-05-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
1995-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-09 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1994-04-27 |
update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
1993-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1993-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-16 |
update statutory_documents RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS |
1992-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1992-04-14 |
update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
1992-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1991-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-05-01 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
1990-10-25 |
update statutory_documents 366A 252 386 11/10/90 |
1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1990-05-09 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
1989-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-06-14 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
1988-05-26 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
1988-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
1987-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-11-25 |
update statutory_documents COMPANY TYPE CHANGED FROM PLC TO PRI |
1986-10-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1985-07-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 08/07/85 |
1982-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
1980-04-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
1979-04-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/78 |
1978-04-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/77 |
1977-04-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
1976-04-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |