RANPLAN WIRELESS NETWORK DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Satisfaction of charge 057669730002 in full |
| 18/08/2318 August 2023 | Registration of charge 057669730003, created on 2023-08-04 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/03/232 March 2023 | Director's details changed for Mrs Joyce Yuhua Wu on 2023-03-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/07/208 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057669730001 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR GEORGE CHRISTER STEPHEN WELLS |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAMSON |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASWELL |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR ALASTAIR MARK WILLIAMSON |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CASWELL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057669730002 |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057669730001 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ZHANG |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ZEPING XUE |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR GRAHAM PEEL |
| 26/06/1526 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 19/06/1419 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 14/03/1414 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 25/06/1325 June 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MISS ZEPING XUE |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
| 26/06/1226 June 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/02/1228 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 09/05/119 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY JIANSONG CAI |
| 08/02/118 February 2011 | SECRETARY APPOINTED JENNIFER MENGHI ZHANG |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE YUHUA WU / 03/04/2010 |
| 24/05/1024 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WU / 06/06/2009 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 12/12/0712 December 2007 | £ NC 1000/1000000 05/12/07 |
| 12/12/0712 December 2007 | NC INC ALREADY ADJUSTED 05/12/07 |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 41 HART LANE LUTON BEDFORDSHIRE LU2 0JF |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 08/11/078 November 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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