RANKIN PHOTOGRAPHY LIMITED

04334784
110-114 GRAFTON ROAD KENTISH TOWN LONDON NW5 4BA

Documents

Documents
Date Category Description Pages
24 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2024 accounts Annual Accounts 9 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 9 Buy now
18 Apr 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Dec 2022 accounts Annual Accounts 10 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 Apr 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 14 Buy now
22 Apr 2021 mortgage Registration of a charge 61 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 35 Buy now
05 Feb 2019 accounts Annual Accounts 35 Buy now
28 Jan 2019 officers Termination of appointment of secretary (Mgrwk Company Secretaries Limited) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 accounts Annual Accounts 13 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2017 officers Change of particulars for director (Mr John Rankin Waddell) 2 Buy now
31 Jan 2017 accounts Annual Accounts 17 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2016 accounts Annual Accounts 8 Buy now
11 Dec 2015 annual-return Annual Return 3 Buy now
30 Jan 2015 accounts Annual Accounts 8 Buy now
11 Dec 2014 annual-return Annual Return 3 Buy now
04 Dec 2014 officers Change of particulars for corporate secretary (Mgr Company Secretaries Limited) 1 Buy now
19 Aug 2014 mortgage Registration of a charge 26 Buy now
30 Jan 2014 accounts Annual Accounts 7 Buy now
03 Jan 2014 annual-return Annual Return 3 Buy now
05 Feb 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 3 Buy now
23 Feb 2012 annual-return Annual Return 3 Buy now
02 Feb 2012 accounts Annual Accounts 5 Buy now
09 Jun 2011 mortgage Particulars of a mortgage or charge 6 Buy now
17 Feb 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2011 annual-return Annual Return 3 Buy now
13 Jan 2011 officers Change of particulars for director (Mr John Rankin Waddell) 2 Buy now
13 Jan 2011 officers Appointment of corporate secretary (Mgr Company Secretaries Limited) 2 Buy now
13 Jan 2011 officers Termination of appointment of secretary (Smallfield Secretarial Limited) 1 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
22 Jun 2010 officers Change of particulars for director (John Rankin Waddell) 2 Buy now
16 Jun 2010 mortgage Particulars of a mortgage or charge 9 Buy now
16 Apr 2010 accounts Annual Accounts 1 Buy now
31 Dec 2009 officers Appointment of corporate secretary (Smallfield Secretarial Limited) 2 Buy now
23 Dec 2009 officers Termination of appointment of secretary (Sec Co Limited) 2 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD 1 Buy now
11 Feb 2009 annual-return Return made up to 05/12/08; full list of members 3 Buy now
07 Feb 2009 accounts Annual Accounts 1 Buy now
09 Oct 2008 accounts Annual Accounts 1 Buy now
07 Feb 2008 officers Director's particulars changed 1 Buy now
06 Feb 2008 annual-return Return made up to 05/12/07; full list of members 2 Buy now
25 Jan 2007 accounts Annual Accounts 1 Buy now
06 Dec 2006 annual-return Return made up to 05/12/06; full list of members 2 Buy now
21 Jul 2006 accounts Annual Accounts 1 Buy now
13 Feb 2006 accounts Annual Accounts 1 Buy now
16 Jan 2006 annual-return Return made up to 05/12/05; full list of members 2 Buy now
12 Aug 2005 accounts Annual Accounts 1 Buy now
01 Mar 2005 annual-return Return made up to 05/12/04; full list of members 6 Buy now
11 Feb 2005 officers New secretary appointed 2 Buy now
11 Feb 2005 officers Secretary resigned 1 Buy now
08 Jan 2004 annual-return Return made up to 05/12/03; full list of members 6 Buy now
20 Nov 2003 accounts Annual Accounts 1 Buy now
26 Feb 2003 annual-return Return made up to 05/12/02; full list of members 7 Buy now
26 Feb 2003 officers New secretary appointed 2 Buy now
26 Feb 2003 officers New director appointed 2 Buy now
26 Feb 2003 address Registered office changed on 26/02/03 from: 112 old street london EC1V 3BD 1 Buy now
26 Feb 2003 officers Secretary resigned 1 Buy now
19 Nov 2002 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Nov 2002 officers New secretary appointed 1 Buy now
29 Oct 2002 gazette Gazette Notice Compulsary 1 Buy now
12 Dec 2001 officers Director resigned 1 Buy now
12 Dec 2001 officers Secretary resigned 1 Buy now
12 Dec 2001 address Registered office changed on 12/12/01 from: 25 hill road theydon bois epping essex CM16 7LX 1 Buy now
05 Dec 2001 incorporation Incorporation Company 15 Buy now