JOHN RANNOCH LIMITED

Company number 00277563

Date	Type	Description	View / Download
13 Apr 2017	AA	Full accounts made up to 30 July 2016	(13 pages)
20 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
01 Jun 2016	CH01	Director's details changed for Mr Ranjit Singh Boparan on 16 May 2016	(2 pages)
30 Mar 2016	AA	Full accounts made up to 1 August 2015	(13 pages)
20 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 150,000	(4 pages)
23 Apr 2015	AA	Full accounts made up to 2 August 2014	(13 pages)
21 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 150,000	(4 pages)
05 Aug 2014	TM01	Termination of appointment of Stephen Henderson as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Stephen Paul Leadbeater as a director on 20 June 2014	(2 pages)
30 Apr 2014	AA	Full accounts made up to 27 July 2013	(12 pages)
20 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 150,000	(4 pages)
16 May 2013	AA	Accounts for a dormant company made up to 28 July 2012	(8 pages)
28 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
08 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2012	(16 pages)
08 Aug 2012	AD01	Registered office address changed from Dial Lane West Bromwich Birmingham West Midlands B70 0EB on 8 August 2012	(1 page)
07 Aug 2012	CH01	Director's details changed for Mrs Baljinder Kaur Boparan on 1 August 2012	(3 pages)
07 Aug 2012	CH01	Director's details changed for Mr Ranjit Singh Boparan on 1 August 2012	(3 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(6 pages)
30 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/08/2012	(5 pages)
30 Jan 2012	AP01	Appointment of Mr Stephen Henderson as a director	(2 pages)
09 Sep 2011	TM02	Termination of appointment of Jon Silk as a secretary	(1 page)
09 Sep 2011	TM01	Termination of appointment of Jon Silk as a director	(1 page)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(3 pages)
11 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29	(3 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(8 pages)