RASANCO MANAGEMENT LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-27 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Confirmation statement made on 2023-12-27 with no updates

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/12/2227 December 2022 Confirmation statement made on 2022-12-27 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Register inspection address has been changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL

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28/12/2128 December 2021 Confirmation statement made on 2021-12-27 with updates

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/01/202 January 2020 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES

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26/11/1926 November 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 REGISTERED OFFICE CHANGED ON 30/04/2019 FROM WESTBROOK FARM HOUSE CHURCH STREET MICHELDEVER WINCHESTER HAMPSHIRE SO21 3DB

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 SAIL ADDRESS CHANGED FROM: C/O WILKINS KENNEDY LLP TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/06/171 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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13/04/1713 April 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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28/12/1628 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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28/12/1628 December 2016 SAIL ADDRESS CREATED

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/12/1529 December 2015 Annual return made up to 27 December 2015 with full list of shareholders

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM THE ESTATE OFFICE STOCKBRIDGE ROAD SUTTON SCOTNEY WINCHESTER HAMPSHIRE SO21 3JW

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1429 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/12/1330 December 2013 Annual return made up to 27 December 2013 with full list of shareholders

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27/12/1327 December 2013 SAIL ADDRESS CHANGED FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL UNITED KINGDOM

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1227 December 2012 Annual return made up to 27 December 2012 with full list of shareholders

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28/08/1228 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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28/12/1128 December 2011 Annual return made up to 27 December 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual return made up to 27 December 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/12/0929 December 2009 Annual return made up to 27 December 2009 with full list of shareholders

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29/12/0929 December 2009 SAIL ADDRESS CREATED

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/01/095 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM WESTBROOK FARMHOUSE CHURCH STREET MICHELDEVER WINCHESTER HAMPSHIRE SO21 3DB

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19/02/0819 February 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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13/01/0513 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/01/0429 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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21/01/0321 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/025 April 2002 NC INC ALREADY ADJUSTED 20/02/02

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 NEW SECRETARY APPOINTED

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31/10/0131 October 2001 REGISTERED OFFICE CHANGED ON 31/10/01 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT

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31/10/0131 October 2001 NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 SECRETARY RESIGNED

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31/10/0131 October 2001 S366A DISP HOLDING AGM 25/09/01

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31/10/0131 October 2001 S386 DISP APP AUDS 25/09/01

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31/10/0131 October 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 COMPANY NAME CHANGED BONDCO 850 LIMITED CERTIFICATE ISSUED ON 29/08/01

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27/12/0027 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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