RANKIN MCGREGOR LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-09-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-04-07 delete company_previous_name STRONTIAN LIMITED
2022-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-11-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPIKE MCGREGOR
2021-07-07 update account_category null => MICRO ENTITY
2021-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-12-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-20 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-11-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-10-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => null
2017-08-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-20 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-07 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-03-12 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-02-24 update statutory_documents 24/02/16 FULL LIST
2015-12-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-23 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-04-07 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-03-17 update statutory_documents 24/02/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-11-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-10-28 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-04-07 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-03-21 update statutory_documents 24/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-18 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-03-09 update statutory_documents 24/02/13 FULL LIST
2012-11-19 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-03-14 update statutory_documents 24/02/12 FULL LIST
2011-10-25 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-22 update statutory_documents 24/02/11 FULL LIST
2010-11-23 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-04-09 update statutory_documents 24/02/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PHILIP DUGALD RANKIN / 09/04/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPIKE MCGREGOR / 09/04/2010
2009-11-14 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-03-16 update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-11-26 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-03-19 update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07 update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08 update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-21 update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-15 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-12-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-12 update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-07 update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents COMPANY NAME CHANGED STRONTIAN LIMITED CERTIFICATE ISSUED ON 07/03/02
2001-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-08 update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-15 update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-11 update statutory_documents RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-25 update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
1998-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-26 update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
1996-11-26 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96
1996-02-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/96 FROM: PROGRESS HOUSE 404 BRIGHTON ROAD SOUTH CROYDON CR2 6AN
1996-02-26 update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
1995-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95
1995-03-01 update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
1995-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/95 FROM: GUILDGATE HOUSE SHUTE END WOKINGHAM BERKSHIRE RG11 1BH
1994-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/94 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP
1994-03-09 update statutory_documents SECRETARY RESIGNED
1994-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION