RANKIDEAL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2512 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/01/252 January 2025 | Appointment of Professor Melanie Clare Davies as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 04/08/234 August 2023 | Termination of appointment of Leila Lessof as a director on 2023-03-02 |
| 02/01/232 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 02/01/222 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 02/01/212 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/12/2013 December 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 15/01/2015 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 15/01/1715 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MURIEL PIDCOCK |
| 15/01/1615 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE PASSINGHAM |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MORGAN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 13/12/1313 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK WILLIAM EGAN / 13/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK WILLIAM EGAN / 13/12/2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/12/1017 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/04/1017 April 2010 | DIRECTOR APPOINTED MISS LOUISE MATLOCK |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR LEONARD STEPPINGS |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE PASSINGHAM / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER MORGAN / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK WILLIAM EGAN / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURIEL PIDCOCK / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL JOHN NEWCOMBE / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEILA LESSOF / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY TERESA CORLEY / 13/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN GLEW / 13/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK WILLIAM EGAN / 13/12/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EGAN / 17/12/2008 |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS |
| 06/02/966 February 1996 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9516 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/02/9516 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 18/01/9418 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | REGISTERED OFFICE CHANGED ON 21/12/93 |
| 21/12/9321 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/912 December 1991 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9020 December 1990 | EXEMPTION FROM APPOINTING AUDITORS 02/12/90 |
| 19/12/9019 December 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/12/903 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | REGISTERED OFFICE CHANGED ON 28/11/90 FROM: 5 JOHN SPENCER SQ LONDON N1 2LZ |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | REGISTERED OFFICE CHANGED ON 31/01/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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