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RANKIN LIMITED

Company number 01098748

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Aug 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Aug 2019	AP02	Appointment of Rankin Management Ltd as a director on 1 August 2019	View PDF Appointment of Rankin Management Ltd as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2019	AD01	Registered office address changed from Rankin House 97 Elgin Avenue Maida Vale London W9 2DA to 97C Elgin Avenue London W9 2DA on 3 August 2019	View PDF Registered office address changed from Rankin House 97 Elgin Avenue Maida Vale London W9 2DA to 97C Elgin Avenue London W9 2DA on 3 August 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 5 April 2015	View PDF Total exemption small company accounts made up to 5 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2015	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	AA	Total exemption full accounts made up to 5 April 2013	View PDF Total exemption full accounts made up to 5 April 2013 - link opens in a new window - 9 pages (9 pages)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 5 April 2012	View PDF Total exemption full accounts made up to 5 April 2012 - link opens in a new window - 9 pages (9 pages)
06 Feb 2012	AA	Total exemption full accounts made up to 5 April 2011	View PDF Total exemption full accounts made up to 5 April 2011 - link opens in a new window - 9 pages (9 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 9 pages (9 pages)

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