THE RANK ORGANISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 01/05/241 May 2024 | Appointment of Mr Brian Mclelland as a secretary on 2024-05-01 |
| 02/04/242 April 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 15/11/2215 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 22/09/2222 September 2022 | Termination of appointment of Simon John Hay as a director on 2022-08-31 |
| 16/09/2216 September 2022 | Appointment of Mr Richard David Harris as a director on 2022-08-31 |
| 25/02/2225 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of William James Spencer Floydd as a director on 2021-12-31 |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PIZEY |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 19/12/1819 December 2018 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD |
| 02/10/182 October 2018 | CESSATION OF RANK GROUP HOLDINGS LIMITED AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK (U.K.) HOLDINGS LIMITED |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JENNINGS |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY BIRCH |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES BINGHAM |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / RANK GROUP HOLDINGS LIMITED / 12/06/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 23/06/1723 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY BENEDICT BIRCH / 12/06/2017 |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM STATESMAN HOUSE STAFFERTON WAY MAIDENHEAD BERKSHIRE SL6 1AY |
| 10/03/1710 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 24/09/1524 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 19/09/1419 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ADRIAN ROYNON JENNINGS / 04/06/2014 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED HENRY BENEDICT BIRCH |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKE |
| 26/02/1426 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/09/135 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/09/1213 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/09/115 September 2011 | COMPANY NAME CHANGED RANK NEMO (TWENTY-SIX) LIMITED CERTIFICATE ISSUED ON 05/09/11 |
| 05/09/115 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | CHANGE OF NAME 29/08/2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLAGHER |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS |
| 13/10/1013 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN BURKE / 28/01/2010 |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES GALLAGHER / 31/10/2008 |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PATRICK JAMES GALLAGHER |
| 13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER GILL |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MICHAEL IAN BURKE |
| 28/05/0828 May 2008 | SECRETARY APPOINTED FRANCES BINGHAM |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY PAMELA COLES |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | S366A DISP HOLDING AGM 09/09/02 |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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