| Date | Description |
|---|
| 2024-04-07 |
delete address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
insert address 152 - 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2024 FROM
124 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2024-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2024 FROM
152 - 160 CITY ROAD CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
delete address 2ND FLOOR STANFORD GATE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
| 2022-07-07 |
insert address 124 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
2ND FLOOR STANFORD GATE SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB
UNITED KINGDOM |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2021-02-08 |
insert sic_code 62090 - Other information technology service activities |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, WITH 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 |
| 2020-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 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 |
| 2019-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, 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 |
| 2018-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN RANKIN-THORN / 06/04/2016 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-08 |
delete address SALESFEED HOUSE 158B CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2017-01-08 |
insert address 2ND FLOOR STANFORD GATE SOUTH ROAD BRIGHTON EAST SUSSEX UNITED KINGDOM BN1 6SB |
| 2017-01-08 |
insert company_previous_name RANKIN-THORN GROUP HOLDINGS LIMITED |
| 2017-01-08 |
update name RANKIN-THORN GROUP HOLDINGS LIMITED => RANKIN-THORN LIMITED |
| 2017-01-08 |
update registered_address |
| 2017-01-06 |
update statutory_documents 30/12/15 STATEMENT OF CAPITAL GBP 2 |
| 2016-12-20 |
delete address LINK PLACE UPPER HOLLINGDEAN ROAD BRIGHTON BN1 7DU |
| 2016-12-20 |
insert address SALESFEED HOUSE 158B CHURCH ROAD HOVE ENGLAND BN3 2DL |
| 2016-12-20 |
update registered_address |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2016 FROM
SALESFEED HOUSE 158B CHURCH ROAD
HOVE
BN3 2DL
ENGLAND |
| 2016-12-09 |
update statutory_documents COMPANY NAME CHANGED RANKIN-THORN GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/12/16 |
| 2016-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2016 FROM
LINK PLACE UPPER HOLLINGDEAN ROAD
BRIGHTON
BN1 7DU |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-08 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address LINK PLACE UPPER HOLLINGDEAN ROAD BRIGHTON UNITED KINGDOM BN1 7DU |
| 2016-01-08 |
insert address LINK PLACE UPPER HOLLINGDEAN ROAD BRIGHTON BN1 7DU |
| 2016-01-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-08 |
| 2016-01-08 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-21 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-03-07 |
insert company_previous_name RANKIN-THORN LIMITED |
| 2015-03-07 |
update name RANKIN-THORN LIMITED => RANKIN-THORN GROUP HOLDINGS LIMITED |
| 2015-02-04 |
update statutory_documents COMPANY NAME CHANGED RANKIN-THORN LIMITED
CERTIFICATE ISSUED ON 04/02/15 |
| 2014-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |