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DUNCAN RANN ASSOCIATES LIMITED

Company number 08675217

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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)
23 May 2019 SH03 Purchase of own shares.
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with updates
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 1,116
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
16 Mar 2018 CH01 Director's details changed for Ms Geraldine Elizabeth Martin on 16 March 2018
14 Mar 2018 AP01 Appointment of Ms Geraldine Elizabeth Martin as a director on 13 March 2018
13 Mar 2018 AD01 Registered office address changed from 40 Springfield Way Anlaby East Yorkshire HU10 6RJ England to 40 Springfield Way Anlaby Hull HU10 6RJ on 13 March 2018
13 Feb 2018 AD01 Registered office address changed from 40-42 Beverley Road Hull East Yorkshire HU3 1YE to 40 Springfield Way Anlaby East Yorkshire HU10 6RJ on 13 February 2018
17 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
22 Aug 2016 MR01 Registration of charge 086752170001, created on 18 August 2016
21 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 December 2015
  • GBP 1,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 30 September 2015
22 Jan 2016 AA01 Previous accounting period shortened from 30 September 2015 to 30 April 2015
02 Nov 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
22 Jun 2015 AP03 Appointment of Ms Geraldine Elizabeth Martin as a secretary on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of Haidee Celia Rann as a secretary on 22 June 2015
02 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
29 Sep 2014 CH01 Director's details changed for Mr Duncan Alistair Rann on 3 September 2013
14 Jan 2014 CERTNM Company name changed rann & co solicitors LIMITED\certificate issued on 14/01/14
  • RES15 ‐ Change company name resolution on 2014-01-10
  • NM01 ‐ Change of name by resolution
13 Jan 2014 AP01 Appointment of Mrs Heather Laura Midwinter as a director
13 Jan 2014 AP01 Appointment of Mrs Elaine Denise Carson as a director