RANTEEL LIMITED

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DateDescription
08/09/208 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/08/2028 August 2020 APPLICATION FOR STRIKING-OFF

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 04/05/20

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE DALE / 01/07/2020

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE RATCLIFFE / 01/07/2020

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / JENNIFER JANE HAXEL / 01/07/2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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04/05/204 May 2020 Annual accounts for year ending 04 May 2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 04/05/19

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25/06/1925 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE RATCLIFFE / 06/07/2018

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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04/05/194 May 2019 Annual accounts for year ending 04 May 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 04/05/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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02/02/182 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 04/05/17

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JANE HAXEL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CARR HAZELL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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04/05/174 May 2017 Annual accounts for year ending 04 May 2017

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14/09/1614 September 2016 04/05/16 TOTAL EXEMPTION FULL

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08/07/168 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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01/12/151 December 2015 04/05/15 TOTAL EXEMPTION FULL

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE RATCLIFFE / 25/06/2015

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25/06/1525 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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13/03/1513 March 2015 04/05/14 TOTAL EXEMPTION FULL

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08/07/148 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE RATCLIFFE / 15/10/2013

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAZELL / 15/02/2013

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE RATCLIFFE / 15/10/2013

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08/07/148 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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07/01/147 January 2014 04/05/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE PRINGLE / 13/10/2012

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16/07/1316 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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28/11/1228 November 2012 04/05/12 TOTAL EXEMPTION FULL

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11/07/1211 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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02/02/122 February 2012 04/05/11 TOTAL EXEMPTION FULL

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01/07/111 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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25/01/1125 January 2011 04/05/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE RATCLIFFE / 31/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE HAZELL / 31/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE PRINGLE / 31/03/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CARR HAZELL / 31/03/2010

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14/07/1014 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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16/02/1016 February 2010 04/05/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH RATCLIFFE / 15/07/2009

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15/07/0915 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 04/05/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH RATCLIFFE / 10/07/2006

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02/07/082 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HAZELL / 10/05/2008

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15/02/0815 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/07

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06/08/076 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/06

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17/07/0617 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/05

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/04

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12/07/0412 July 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/03

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22/07/0322 July 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/02

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23/07/0223 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/05/01

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19/07/0119 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 FULL ACCOUNTS MADE UP TO 04/05/00

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25/07/0025 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 04/05/99

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20/07/9920 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 FULL ACCOUNTS MADE UP TO 04/05/98

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14/07/9814 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 04/05/97

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16/07/9716 July 1997 RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS

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21/08/9621 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/96

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11/08/9611 August 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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12/09/9512 September 1995 FULL ACCOUNTS MADE UP TO 04/05/95

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18/07/9518 July 1995 RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS

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15/08/9415 August 1994 FULL ACCOUNTS MADE UP TO 04/05/94

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21/07/9421 July 1994 S386 DISP APP AUDS 22/06/94

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29/06/9429 June 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 FULL ACCOUNTS MADE UP TO 04/05/93

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08/07/938 July 1993 RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 04/05/92

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15/07/9215 July 1992 RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 04/05/91

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01/07/911 July 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 FULL ACCOUNTS MADE UP TO 04/05/90

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02/07/902 July 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 04/05/89

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21/09/8921 September 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 04/05/88

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27/04/8827 April 1988 DIRECTOR RESIGNED

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13/02/8813 February 1988 FULL ACCOUNTS MADE UP TO 04/05/87

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22/07/8722 July 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 DIRECTOR'S PARTICULARS CHANGED

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28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 04/05/86

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