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RANK DEVELOPMENTS LTD

Company number 04694698

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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)
21 Mar 2018 AD01 Registered office address changed from C/O Coastal Accountants Ltd 33 Queens Terrace Southampton SO14 3BQ to Unit 9 Duncan Road Park Gate Southampton SO31 7GA on 21 March 2018
28 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Aug 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2017
19 Apr 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
09 Sep 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2016
20 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
04 Feb 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Feb 2016 LIQ MISC OC Court order insolvency:c/o replacement of supervisor
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Oct 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2015
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3
26 Mar 2015 TM02 Termination of appointment of Andrew Lamburne as a secretary on 1 April 2014
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 1.1 Notice to Registrar of companies voluntary arrangement taking effect
19 May 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3
19 May 2014 AD01 Registered office address changed from C/O Costal Accountants 81a Bedford Place Southampton Hampshire SO15 2DF on 19 May 2014
09 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Nov 2013 AD01 Registered office address changed from Unit 260 Ordnance Business Park Aerodrome Road Gosport Hampshire PO13 0FG on 19 November 2013
13 Nov 2013 TM01 Termination of appointment of Andrew Lamburne as a director
15 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
22 May 2012 AP03 Appointment of Andrew Lamburne as a secretary
22 May 2012 TM02 Termination of appointment of Samuel Lamburne as a secretary
21 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders