RANIERI PUBLIC RELATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 26/01/2426 January 2024 | Registration of charge 057017860003, created on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/08/2322 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF England to Westgate House 9 Holborn London EC1N 2LL on 2021-12-06 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF ENGLAND |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF ENGLAND |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 5 UNDERWOOD STREET LONDON N1 7LY ENGLAND |
| 14/04/2014 April 2020 | REGISTERED OFFICE CHANGED ON 14/04/2020 FROM MAPPIN HOUSE 4 WINSLEY STREET LONDON W1W 8HF ENGLAND |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RUPERT POULSON / 01/02/2020 |
| 08/04/208 April 2020 | CESSATION OF THE MARKETING GROUP PLC AS A PSC |
| 08/04/208 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANIERI AGENCY LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057017860002 |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR MARC RUPERT POULSON |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRAHAM |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 5 UNDERWOOD STREET UNDERWOOD STREET LONDON N1 7LY ENGLAND |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 14/03/1814 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057017860002 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 9B ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YB |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD MCELHATTON |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ADAM JAMES GRAHAM |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/12/168 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/02/1616 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/02/1510 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/02/1424 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 9B ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKS HP19 8YB |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO ROBERTO RANIERI / 08/02/2010 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DA COSTA |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 17 HIGH STREET WHITCHURCH AYLESBURY HP22 4JU |
| 12/02/0912 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | SECRETARY RESIGNED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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