RANKIN INVESTMENTS LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-08 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JANE ATTWELL / 03/05/2023
2023-04-07 delete address 203 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2RD
2023-04-07 insert address 203 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2RD
2023-04-07 update registered_address
2023-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2022-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM 203 LONDON ROAD HADLEIGH BENFLEET SS7 2RD ENGLAND
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-07 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES
2021-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL RANKIN
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-01-31 => 2021-12-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-01-31
2021-01-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-26 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-08 delete address 3 VICTOR LODGE VICTOR DRIVE LEIGH-ON-SEA ESSEX SS9 1PP
2017-06-08 insert address 203 LONDON ROAD HADLEIGH BENFLEET ENGLAND SS7 2RD
2017-06-08 update registered_address
2017-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 3 VICTOR LODGE VICTOR DRIVE LEIGH-ON-SEA ESSEX SS9 1PP
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-06 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-24 => 2016-04-24
2016-06-08 update returns_next_due_date 2016-05-22 => 2017-05-22
2016-05-09 update statutory_documents 24/04/16 FULL LIST
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-24 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-24 => 2015-04-24
2015-05-08 update returns_next_due_date 2015-05-22 => 2016-05-22
2015-04-29 update statutory_documents 24/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-07-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-24 => 2014-04-24
2014-06-07 update returns_next_due_date 2014-05-22 => 2015-05-22
2014-05-02 update statutory_documents 24/04/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-04-24 => 2013-04-24
2013-06-26 update returns_next_due_date 2013-05-22 => 2014-05-22
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-22 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-05-14 update statutory_documents 24/04/13 FULL LIST
2012-07-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-02 update statutory_documents 24/04/12 FULL LIST
2011-07-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-11 update statutory_documents 24/04/11 FULL LIST
2010-10-15 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-19 update statutory_documents 24/04/10 FULL LIST
2010-05-18 update statutory_documents SAIL ADDRESS CREATED
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE BUNDOCK / 01/10/2009
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL DORIS RANKIN / 01/10/2009
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ATTWELL / 01/10/2009
2009-05-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS
2008-05-08 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-05-11 update statutory_documents RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-05-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08 update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-04 update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17 update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-05-02 update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-05-02 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-30 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-08 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-05 update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-10 update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1997-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-07 update statutory_documents RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-29 update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
1995-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-27 update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1994-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-28 update statutory_documents RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
1993-04-30 update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
1993-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-06-09 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1992-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-02 update statutory_documents RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
1990-05-04 update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
1990-05-04 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1989-06-06 update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS
1989-06-06 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1988-05-13 update statutory_documents RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS
1988-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-03 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87
1987-10-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 192 THORPE HALL AVENUE THORPE BAY ESSEX SS1 3SF
1987-10-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-08-15 update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
1986-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86