RANT AGENCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Registered office address changed from C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-06-03 |
| 03/06/253 June 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 07/05/257 May 2025 | Statement of affairs |
| 07/05/257 May 2025 | Resolutions |
| 07/05/257 May 2025 | Appointment of a voluntary liquidator |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 06/08/246 August 2024 | Director's details changed for Mr Anton Faulconbridge on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/05/2315 May 2023 | Certificate of change of name |
| 26/04/2326 April 2023 | Appointment of Mrs Danielle Jasmin Llewellyn as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mr Christian Edward Done as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mrs Gwenllian Judith Ann Vaughan as a director on 2023-04-25 |
| 25/04/2325 April 2023 | Appointment of Mrs Amy Jayne Thorne as a director on 2023-04-25 |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 08/06/178 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 11/02/1711 February 2017 | SUB-DIVISION 04/01/17 |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM ASHMOLE & CO ABERTAWE HOUSE FFORESTFACH SWANSEA SA5 4JS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / GWAWR MAI FAULCONBRIDGE / 01/01/2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON FAULCONBRIDGE / 01/01/2012 |
| 22/03/1222 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTON FAULCONBRIDGE / 01/01/2010 |
| 16/03/1016 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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