RANELAGH CONSULTING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-10-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-09-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-04-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-08-31
2022-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES
2022-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-09-07 update accounts_next_due_date 2022-08-31 => 2022-11-30
2022-02-26 update statutory_documents DISS40 (DISS40(SOAD))
2022-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES
2022-02-15 update statutory_documents FIRST GAZETTE
2021-12-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-08-31
2021-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-09-07 update accounts_next_due_date 2021-08-31 => 2021-11-30
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES
2020-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-12 update statutory_documents DISS40 (DISS40(SOAD))
2020-02-11 update statutory_documents FIRST GAZETTE
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-12-07 update account_category NO ACCOUNTS FILED => null
2018-12-07 update accounts_last_madeup_date null => 2017-11-30
2018-12-07 update accounts_next_due_date 2018-08-25 => 2019-08-31
2018-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 25/11/2016
2017-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 25/11/2016
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-12-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY BALDWIN
2017-12-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN BALDWIN / 25/11/2017
2017-02-09 delete address KEMP HOUSE 160 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 2NX
2017-02-09 insert address FIRST FLOOR, RADIUS HOUSE 51 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HP
2017-02-09 update reg_address_care_of null => HILLIER HOPKINS LLP
2017-02-09 update registered_address
2017-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2017 FROM KEMP HOUSE 160 CITY ROAD LONDON LONDON EC1V 2NX UNITED KINGDOM
2016-11-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION