RANKVALE HOLDINGS LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents SAIL ADDRESS CHANGED FROM: 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS UNITED KINGDOM
2023-04-07 delete address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS
2023-04-07 insert address 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2023-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON WC2B 4AS UNITED KINGDOM
2023-02-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN STANLEY COOPER
2023-02-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA BARBARA COOPER / 01/04/2022
2022-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-04-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRENDA BARBARA COOPER / 01/03/2021
2021-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GREENE / 31/12/2020
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAILS PERCY / 25/01/2021
2021-01-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-22 update statutory_documents 04/05/20 STATEMENT OF CAPITAL GBP 50100
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-01-07 update account_category TOTAL EXEMPTION FULL => GROUP
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-07 delete address AVENFIELD HOUSE 118-127 PARK LANE LONDON W1K 7AG
2019-09-07 insert address 4TH FLOOR IMPERIAL HOUSE 8 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS
2019-09-07 update registered_address
2019-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM AVENFIELD HOUSE 118-127 PARK LANE LONDON W1K 7AG
2019-03-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-03-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2019-02-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-16 update statutory_documents SAIL ADDRESS CHANGED FROM: 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
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
2018-02-05 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-02-09 update account_category GROUP => TOTAL EXEMPTION FULL
2017-02-09 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-09 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-05 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-05-13 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-13 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-03-04 update statutory_documents 04/03/16 FULL LIST
2016-02-11 update account_category TOTAL EXEMPTION FULL => GROUP
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-16 update statutory_documents 04/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-29 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-07 update returns_last_madeup_date 2013-03-04 => 2014-03-04
2014-04-07 update returns_next_due_date 2014-04-01 => 2015-04-01
2014-03-04 update statutory_documents 04/03/14 FULL LIST
2014-02-07 update account_category GROUP => TOTAL EXEMPTION FULL
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-04 => 2013-03-04
2013-06-25 update returns_next_due_date 2013-04-01 => 2014-04-01
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM EMMETT
2013-03-11 update statutory_documents 04/03/13 FULL LIST
2013-02-26 update statutory_documents SAIL ADDRESS CHANGED FROM: 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM
2013-01-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-03-22 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-03-22 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2012-03-22 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/03/2012
2012-03-22 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY GRANT
2012-03-05 update statutory_documents 04/03/12 FULL LIST
2011-10-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-09 update statutory_documents 04/03/11 FULL LIST
2010-12-21 update statutory_documents SAIL ADDRESS CHANGED FROM: WINGRAVE YEATS 65 DUKE STREET LONDON W1K 5AJ
2010-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM TRAFALGAR HOUSE 11 WATERLOO PLACE LONDON SW1Y 4AU
2010-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-06 update statutory_documents 04/03/10 FULL LIST
2010-04-01 update statutory_documents SAIL ADDRESS CREATED
2010-04-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CECIL GRANT / 02/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CECIL GRANT / 02/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BARBARA COOPER / 02/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY COOPER / 02/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANTHONY JOHNATHAN EMMETT / 02/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAILS PERCY / 02/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GREENE / 02/11/2009
2009-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA BARBARA COOPER / 02/11/2009
2009-11-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-11 update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-09-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EMMETT / 09/04/2008
2008-04-07 update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-22 update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 73 SOUTH AUDLEY STREET LONDON W1K 1JD
2006-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-03 update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-03-15 update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-07 update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-03-12 update statutory_documents DIRECTOR RESIGNED
2004-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/04 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
2003-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-02-28 update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-04 update statutory_documents RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-10-09 update statutory_documents DIRECTOR RESIGNED
2001-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 73 SOUTH AUDLEY STREET LONDON W1K 1JD
2001-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
2000-10-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-03-28 update statutory_documents RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-03 update statutory_documents RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-06-12 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-27 update statutory_documents RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-09 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1998-03-09 update statutory_documents REREGISTRATION PRI-PLC 15/02/98
1998-03-06 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1998-03-06 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1998-03-06 update statutory_documents AUDITORS' REPORT
1998-03-06 update statutory_documents AUDITORS' STATEMENT
1998-03-06 update statutory_documents BALANCE SHEET
1998-03-06 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1998-02-19 update statutory_documents NC INC ALREADY ADJUSTED 31/12/97
1998-02-17 update statutory_documents £ NC 1000/50000 31/12/
1998-02-17 update statutory_documents £49900 31/12/97
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 71 SOUTH AUDLEY STREET LONDON W1Y 5AF
1997-03-14 update statutory_documents RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-03-25 update statutory_documents RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
1995-03-13 update statutory_documents RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
1994-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/94 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB
1994-04-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-03-16 update statutory_documents DIRECTOR RESIGNED
1994-03-16 update statutory_documents SECRETARY RESIGNED
1994-03-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION