THE RANELAGH GROUP LIMITED

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Company Documents

DateDescription
15/09/2515 September 2025 NewDirector's details changed for Mr Edward Robert James Oliver on 2025-08-31

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15/09/2515 September 2025 NewChange of details for Mr Edward Robert James Oliver as a person with significant control on 2025-08-31

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15/09/2515 September 2025 NewChange of details for Mr Hugh Stevens as a person with significant control on 2025-08-31

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15/09/2515 September 2025 NewConfirmation statement made on 2025-08-31 with updates

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08/08/258 August 2025 Registered office address changed from 21 21 Sela Drive Shinfield Reading RG2 9YJ England to White Oaks London Road Hartley Wintney Hook Hampshire RG27 8RN on 2025-08-08

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/12/236 December 2023 Total exemption full accounts made up to 2023-06-30

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12/09/2312 September 2023 Change of details for Mr Edward Robert James Oliver as a person with significant control on 2023-08-31

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11/09/2311 September 2023 Confirmation statement made on 2023-08-31 with updates

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11/09/2311 September 2023 Change of details for Mr Edward Robert James Oliver as a person with significant control on 2023-08-31

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11/09/2311 September 2023 Change of details for Mr Edward Robert James Oliver as a person with significant control on 2023-08-31

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08/09/238 September 2023 Change of details for Mr Edward Robert James Oliver as a person with significant control on 2023-08-31

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08/09/238 September 2023 Notification of Hugh Stevens as a person with significant control on 2023-08-31

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07/09/237 September 2023 Director's details changed for Mr Edward Robert James Oliver on 2023-08-31

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06/09/236 September 2023 Change of details for Mr Edward Robert James Oliver as a person with significant control on 2023-08-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/05/2121 May 2021 30/06/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/03/1913 March 2019 REGISTERED OFFICE CHANGED ON 13/03/2019 FROM FLAT 9 165 KINGS ROAD READING BERKSHIRE RG1 4EX ENGLAND

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096219180001

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16/09/1816 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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24/07/1724 July 2017 REGISTERED OFFICE CHANGED ON 24/07/2017 FROM FLAT 29 310 KINGS ROAD READING BERKSHIRE RG1 4FE ENGLAND

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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