THE RANELAGH GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-09-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBERT JAMES OLIVER / 31/08/2023
2023-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBERT JAMES OLIVER / 31/08/2023
2023-09-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBERT JAMES OLIVER / 31/08/2023
2023-09-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH STEVENS
2023-09-08 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBERT JAMES OLIVER / 31/08/2023
2023-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT JAMES OLIVER / 31/08/2023
2023-09-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD ROBERT JAMES OLIVER / 31/08/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-25 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-25 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-21 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-27 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-04-07 delete address FLAT 9 165 KINGS ROAD READING BERKSHIRE ENGLAND RG1 4EX
2019-04-07 insert address 2 ORCHARD COTTAGES READING ROAD ROTHERWICK HOOK HAMPSHIRE ENGLAND RG27 9DB
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-07 update registered_address
2019-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FLAT 9 165 KINGS ROAD READING BERKSHIRE RG1 4EX ENGLAND
2019-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18
2019-01-07 update num_mort_charges 0 => 1
2019-01-07 update num_mort_outstanding 0 => 1
2018-12-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096219180001
2018-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-08-07 delete address FLAT 29 310 KINGS ROAD READING BERKSHIRE ENGLAND RG1 4FE
2017-08-07 insert address FLAT 9 165 KINGS ROAD READING BERKSHIRE ENGLAND RG1 4EX
2017-08-07 update registered_address
2017-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM FLAT 29 310 KINGS ROAD READING BERKSHIRE RG1 4FE ENGLAND
2016-09-08 insert sic_code 68209 - Other letting and operating of own or leased real estate
2016-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-07 update account_category NO ACCOUNTS FILED => DORMANT
2016-08-07 update accounts_last_madeup_date null => 2016-06-30
2016-08-07 update accounts_next_due_date 2017-03-03 => 2018-03-31
2016-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2015-06-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION