RANCO CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | |
| 28/07/2128 July 2021 | |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 20/07/2120 July 2021 | |
| 11/04/1911 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 21/05/1821 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | STATEMENT BY DIRECTORS |
| 18/05/1818 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 1 |
| 18/05/1818 May 2018 | REDUCE ISSUED CAPITAL 23/04/2018 |
| 18/05/1818 May 2018 | SOLVENCY STATEMENT DATED 23/04/18 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 2ND FLOOR, 80 VICTORIA STREET LONDON SW1E 5JL |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | AUDITOR'S RESIGNATION |
| 01/06/151 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 16/01/1516 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHEL SPENCER |
| 06/10/146 October 2014 | CURRSHO FROM 01/04/2015 TO 31/12/2014 |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 29/01/1429 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 03/02/123 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/02/1117 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 16/08/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 16/10/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2010 |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED RACHEL LOUISE SPENCER |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 17/01/0517 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/05/0012 May 2000 | AUDITOR'S RESIGNATION |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | SECRETARY RESIGNED |
| 24/03/0024 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 24/03/0024 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 24/03/0024 March 2000 | S369(4) SHT NOTICE MEET 23/02/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EM |
| 25/02/9925 February 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 13/03/9713 March 1997 | S366A DISP HOLDING AGM 15/01/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 06/04/96 |
| 08/02/968 February 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 03/04/953 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 06/04/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: SOUTHWAY DRIVE SOUTHWAY PLYMOUTH PL6 6QT |
| 24/07/9124 July 1991 | NEW SECRETARY APPOINTED |
| 24/07/9124 July 1991 | SECRETARY RESIGNED |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04 |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/02/918 February 1991 | RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | DIRECTOR RESIGNED |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 15/12/89; NO CHANGE OF MEMBERS |
| 10/04/8910 April 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | ADOPT MEM AND ARTS 170688 |
| 06/06/886 June 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | DIRECTOR RESIGNED |
| 13/05/8713 May 1987 | RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/02/8718 February 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 30/06/8630 June 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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