RANKVALE PROJECTS LIMITED

03831797
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET LONDON ENGLAND WC2R 0LR

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Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 11 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2023 accounts Annual Accounts 11 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2023 officers Change of particulars for director (Mr Brian Stanley Cooper) 2 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 accounts Annual Accounts 11 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 9 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 officers Change of particulars for director (Mr Stephen Paul Greene) 2 Buy now
25 Jan 2021 officers Change of particulars for director (Ian Hails Percy) 2 Buy now
19 Jan 2021 accounts Annual Accounts 10 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2018 accounts Annual Accounts 12 Buy now
16 Aug 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 10 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2017 accounts Annual Accounts 7 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2016 accounts Annual Accounts 14 Buy now
07 Sep 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 14 Buy now
08 Sep 2014 annual-return Annual Return 5 Buy now
03 Jan 2014 accounts Annual Accounts 14 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 officers Termination of appointment of director (Graham Emmett) 1 Buy now
26 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Jan 2013 accounts Annual Accounts 16 Buy now
28 Aug 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
31 Aug 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
12 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 17 Buy now
05 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
21 Apr 2010 address Move Registers To Sail Company 2 Buy now
21 Apr 2010 address Change Sail Address Company 2 Buy now
16 Nov 2009 officers Change of particulars for director (Stephen Paul Greene) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Brian Stanley Cooper) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Graham Anthony Johnathan Emmett) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Ian Hails Percy) 2 Buy now
16 Nov 2009 officers Change of particulars for director (Stephen Paul Greene) 2 Buy now
16 Nov 2009 officers Change of particulars for secretary (Brian Stanley Cooper) 1 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
25 Aug 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 15 Buy now
16 Sep 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
09 Sep 2008 officers Director's change of particulars / graham emmett / 09/04/2008 1 Buy now
01 Nov 2007 accounts Annual Accounts 15 Buy now
02 Oct 2007 officers Director's particulars changed 1 Buy now
26 Sep 2007 annual-return Return made up to 25/08/07; full list of members 3 Buy now
19 Feb 2007 address Registered office changed on 19/02/07 from: 73 south audley street london W1K 1JD 1 Buy now
31 Jan 2007 mortgage Particulars of mortgage/charge 4 Buy now
26 Oct 2006 accounts Annual Accounts 14 Buy now
28 Sep 2006 annual-return Return made up to 25/08/06; full list of members 8 Buy now
24 May 2006 officers New director appointed 1 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now
20 Sep 2005 annual-return Return made up to 25/08/05; full list of members 7 Buy now
06 Dec 2004 accounts Annual Accounts 13 Buy now
13 Aug 2004 annual-return Return made up to 25/08/04; full list of members 6 Buy now
02 Feb 2004 address Registered office changed on 02/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB 1 Buy now
07 Nov 2003 accounts Annual Accounts 10 Buy now
04 Sep 2003 annual-return Return made up to 26/08/03; full list of members 6 Buy now
07 Mar 2003 officers New director appointed 2 Buy now
22 Oct 2002 accounts Annual Accounts 6 Buy now
06 Sep 2002 annual-return Return made up to 26/08/02; full list of members 5 Buy now
07 Nov 2001 annual-return Return made up to 26/08/01; full list of members 5 Buy now
09 Oct 2001 officers Director resigned 1 Buy now
25 Sep 2001 accounts Annual Accounts 6 Buy now
17 Sep 2001 address Registered office changed on 17/09/01 from: 73 south audley street london W1K 1JD 1 Buy now
17 Sep 2001 officers Secretary resigned 1 Buy now
17 Sep 2001 officers New secretary appointed 2 Buy now
25 Oct 2000 accounts Annual Accounts 6 Buy now
07 Sep 2000 annual-return Return made up to 26/08/00; full list of members 7 Buy now
12 Nov 1999 accounts Accounting reference date shortened from 31/08/00 to 31/03/00 1 Buy now
27 Oct 1999 officers New director appointed 3 Buy now
27 Oct 1999 officers New director appointed 3 Buy now
20 Oct 1999 address Registered office changed on 20/10/99 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB 1 Buy now
20 Oct 1999 officers New secretary appointed 2 Buy now
20 Oct 1999 officers New director appointed 3 Buy now
20 Oct 1999 officers Secretary resigned 1 Buy now
20 Oct 1999 officers Director resigned 1 Buy now
15 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
26 Aug 1999 incorporation Incorporation Company 16 Buy now