- Company Overview for RANKIN FILM LIMITED (05935502)
- Filing history for RANKIN FILM LIMITED (05935502)
- People for RANKIN FILM LIMITED (05935502)
- More for RANKIN FILM LIMITED (05935502)
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) |
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26 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
27 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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12 Dec 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
17 Sep 2014 | AR01 |
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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15 Sep 2014 | CH04 | Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 | |
14 Mar 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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21 Dec 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
24 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders | |
19 Apr 2012 | TM02 | Termination of appointment of Andrew Harrold as a secretary | |
19 Apr 2012 | AP04 | Appointment of Mgr Company Secretaries Limited as a secretary | |
12 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 14 September 2011 with full list of shareholders | |
04 Apr 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
06 Dec 2010 | AR01 | Annual return made up to 14 September 2010 with full list of shareholders | |
06 Dec 2010 | CH03 | Secretary's details changed for Andrew Harrold on 6 December 2010 | |
06 Dec 2010 | CH01 | Director's details changed for Mr John Rankin Waddell on 6 December 2010 | |
30 Jul 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
10 Jun 2010 | CERTNM |
Company name changed rankin films LIMITED\certificate issued on 10/06/10
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10 Jun 2010 | CONNOT | Change of name notice | |
17 Dec 2009 | AD01 | Registered office address changed from 112-116 Old Street London EC1V 9BG on 17 December 2009 | |
17 Dec 2009 | AR01 | Annual return made up to 14 September 2009 with full list of shareholders | |
07 Jul 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
03 Oct 2008 | 363a | Return made up to 14/09/08; full list of members |