RANULF ROAD LIMITED

04023396
FLAT 2, 7 RANULF ROAD, LONDON RANULF ROAD LONDON ENGLAND NW2 2BT

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2024 accounts Annual Accounts 3 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 3 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 accounts Annual Accounts 3 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2020 accounts Annual Accounts 14 Buy now
06 Nov 2020 officers Termination of appointment of director (Shalom Schotten) 1 Buy now
06 Nov 2020 officers Appointment of director (Mrs Patricia Schotten) 2 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 accounts Annual Accounts 4 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 accounts Annual Accounts 4 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2017 accounts Annual Accounts 5 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2016 accounts Annual Accounts 3 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
01 Apr 2016 accounts Annual Accounts 3 Buy now
27 Jul 2015 annual-return Annual Return 7 Buy now
13 Nov 2014 accounts Annual Accounts 3 Buy now
01 Jul 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 accounts Annual Accounts 3 Buy now
02 Jul 2013 annual-return Annual Return 7 Buy now
11 Dec 2012 accounts Annual Accounts 3 Buy now
26 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
26 Jan 2012 accounts Annual Accounts 3 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 accounts Annual Accounts 9 Buy now
19 Jul 2010 annual-return Annual Return 7 Buy now
19 Jul 2010 officers Appointment of director (Mrs Barbara Witton) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Ivanka Bates Schotness) 2 Buy now
19 Jul 2010 officers Change of particulars for director (Doctor Donatus Prinz Von Hohenzollern) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (Andrew Warnock) 1 Buy now
19 Jul 2010 officers Change of particulars for director (Shalom Schotten) 2 Buy now
19 Jul 2010 officers Termination of appointment of secretary (Linda Warnock) 1 Buy now
24 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2010 accounts Annual Accounts 9 Buy now
28 Aug 2009 annual-return Return made up to 29/06/09; full list of members 5 Buy now
09 Mar 2009 accounts Annual Accounts 10 Buy now
22 Jul 2008 annual-return Return made up to 29/06/08; full list of members 5 Buy now
30 Apr 2008 accounts Annual Accounts 9 Buy now
31 Jul 2007 accounts Annual Accounts 12 Buy now
24 Jul 2007 annual-return Return made up to 29/06/07; full list of members 3 Buy now
26 Sep 2006 accounts Annual Accounts 12 Buy now
02 Aug 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
02 Aug 2006 officers New director appointed 1 Buy now
02 Aug 2006 officers Director resigned 1 Buy now
29 Jul 2005 annual-return Return made up to 29/06/05; full list of members 9 Buy now
28 Jul 2005 officers Secretary resigned 1 Buy now
28 Jul 2005 officers New secretary appointed 2 Buy now
28 Jul 2005 accounts Amended Accounts 9 Buy now
20 May 2005 accounts Annual Accounts 2 Buy now
13 Sep 2004 annual-return Return made up to 29/06/04; full list of members 9 Buy now
24 May 2004 accounts Annual Accounts 6 Buy now
10 Feb 2004 officers New secretary appointed 2 Buy now
10 Feb 2004 officers New director appointed 2 Buy now
13 Aug 2003 address Registered office changed on 13/08/03 from: flat 4 7 ranulf road london NW2 2BT 1 Buy now
09 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
23 Jun 2003 annual-return Return made up to 29/06/03; full list of members 10 Buy now
07 Jan 2003 accounts Annual Accounts 6 Buy now
03 Jan 2003 officers Director resigned 1 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
26 Jun 2002 annual-return Return made up to 29/06/02; full list of members 9 Buy now
05 Mar 2002 accounts Annual Accounts 6 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
13 Jul 2001 officers New director appointed 2 Buy now
13 Jul 2001 annual-return Return made up to 29/06/01; full list of members 7 Buy now
17 Aug 2000 capital Ad 30/07/00--------- £ si 3@1=3 £ ic 1/4 2 Buy now
07 Aug 2000 accounts Accounting reference date extended from 30/06/01 to 30/09/01 1 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
07 Aug 2000 officers New director appointed 2 Buy now
07 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
07 Aug 2000 officers Director resigned 1 Buy now
07 Aug 2000 officers Secretary resigned 1 Buy now
29 Jun 2000 incorporation Incorporation Company 15 Buy now