| 29 Jul 2024 |
officers |
Appointment of director (Mr Nigel Barry Williams)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2024 |
officers |
Termination of appointment of director (Craig Ashley Tomkinson)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 29/07/23
|
98 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 29/07/23
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 29/07/23
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2023 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2023 |
incorporation |
Memorandum Articles
|
14 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
insolvency |
Solvency Statement dated 03/07/23
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2023 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2023 |
officers |
Termination of appointment of director (Ronald Klaas Otto Kers)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2023 |
officers |
Appointment of director (Mrs Joanne Caroline Kershaw Simmonds)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Termination of appointment of director (Ranjit Singh Boparan)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2023 |
officers |
Termination of appointment of director (Baljinder Kaur Boparan)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2021 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2021 |
officers |
Change of particulars for director (Mr Craig Ashley Tomkinson)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 27/07/19
|
83 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 27/07/19
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 27/07/19
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 28/07/18
|
83 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 28/07/18
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 28/07/18
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2018 |
officers |
Termination of appointment of director (Martyn Paul Fletcher)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
officers |
Appointment of director (Mr Craig Ashley Tomkinson)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
officers |
Appointment of director (Mr Ronald Klaas Otto Kers)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2018 |
officers |
Termination of appointment of director (Richard Neil Pike)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2018 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 29/07/17
|
76 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 29/07/17
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 29/07/17
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2018 |
officers |
Change of particulars for director (Mrs Baljinder Kaur Boparan)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2017 |
officers |
Termination of appointment of director (Gareth Wyn Davies)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2017 |
officers |
Appointment of director (Mr Richard Neil Pike)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
officers |
Appointment of director (Mr Gareth Wyn Davies)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
officers |
Appointment of director (Mr Martyn Paul Fletcher)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2017 |
officers |
Termination of appointment of director (Stephen Paul Leadbeater)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2017 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2016 |
officers |
Change of particulars for director (Mr Ranjit Singh Boparan)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2016 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
officers |
Termination of appointment of director (Stephen Henderson)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
officers |
Appointment of director (Mr Stephen Paul Leadbeater)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2013 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
officers |
Change of particulars for director (Mrs Baljinder Kaur Boparan)
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2012 |
officers |
Change of particulars for director (Mr Ranjit Singh Boparan)
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
officers |
Appointment of director (Mr Stephen Henderson)
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
officers |
Termination of appointment of secretary (Jon Silk)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
officers |
Termination of appointment of director (Jon Silk)
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2011 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
officers |
Secretary appointed mr jon stanley silk
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2009 |
officers |
Appointment terminated secretary christopher mcmellon
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2009 |
annual-return |
Return made up to 17/01/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
officers |
Appointment terminated secretary stephen duffield
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2008 |
officers |
Secretary appointed christopher john mcmellon
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2008 |
officers |
Appointment terminated director martin glanfield
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2008 |
officers |
Director appointed jon stanley silk
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2008 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2008 |
address |
Registered office changed on 19/02/08 from: c/o 2 sisters food group LTD dial lane west bromwich, birmingham west midlands B70 0EB
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2008 |
annual-return |
Return made up to 17/01/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2008 |
address |
Registered office changed on 30/01/08 from: unit 3 bevan way smethwick warley west midlands B66 1AW
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2007 |
annual-return |
Return made up to 17/01/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2007 |
accounts |
Annual Accounts
|
36 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2006 |
accounts |
Accounting reference date shortened from 30/09/06 to 31/07/06
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2006 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "JOHN RANNOCH LIMITED", this will cost 1 document credit.
Total credits: 0
|