RANBROOK LIMITED
Company number 03060789 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Sep 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Sep 2025 | Compulsory strike-off action has been suspended | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Jun 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jun 2025 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 6 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 12 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 4 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-24 with updates · 4 pages | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 15 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Feb 2022 | Compulsory strike-off action has been suspended | View document |
| 10 Feb 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 10 Nov 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Nov 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-05-24 with updates · 4 pages | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Oct 2021 | Compulsory strike-off action has been suspended | View document |
| 23 Jul 2021 | Previous accounting period shortened from 2020-08-07 to 2020-08-06 · 1 page | View document |
| 3 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2020 | 30/07/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | FIRST GAZETTE | View document |
| 30 Jul 2019 | Annual accounts for the year ending 30 July 2019 | View accounts |
| 23 Jul 2019 | CURRSHO FROM 24/07/2018 TO 23/07/2018 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | View document |
| 24 Apr 2019 | PREVSHO FROM 25/07/2018 TO 24/07/2018 | View document |
| 22 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030607890027 | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL GROSSNASS | View document |
| 27 Jul 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CURRSHO FROM 26/07/2017 TO 25/07/2017 | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 27 Apr 2018 | PREVSHO FROM 27/07/2017 TO 26/07/2017 | View document |
| 15 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Nov 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 26 Sep 2017 | FIRST GAZETTE | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEWORTH LTD | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | PREVSHO FROM 28/07/2016 TO 27/07/2016 | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jul 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 19 Jul 2016 | PREVSHO FROM 29/07/2015 TO 28/07/2015 | View document |
| 15 Jun 2016 | SECRETARY APPOINTED MRS SARA MIREILLE GROSSNASS | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES LERNER | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LERNER | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER | View document |
| 22 Apr 2016 | PREVSHO FROM 31/07/2015 TO 29/07/2015 | View document |
| 21 Apr 2016 | PREVEXT FROM 24/07/2015 TO 31/07/2015 | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Jul 2015 | PREVSHO FROM 25/07/2014 TO 24/07/2014 | View document |
| 16 Jul 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 24 Apr 2015 | PREVSHO FROM 26/07/2014 TO 25/07/2014 | View document |
| 4 Dec 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Apr 2014 | PREVSHO FROM 27/07/2013 TO 26/07/2013 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030607890025 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030607890023 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030607890026 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030607890024 | View document |
| 24 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SALOMON NOE | View document |
| 22 Aug 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ROSALIND LERNER / 28/05/2013 | View document |
| 28 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS. FRANCES ROSALIND LERNER / 28/05/2013 | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES LERNER / 28/05/2013 | View document |
| 28 Apr 2013 | PREVSHO FROM 28/07/2012 TO 27/07/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 18 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 29 Apr 2012 | PREVSHO FROM 29/07/2011 TO 28/07/2011 | View document |
| 9 Aug 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 9 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 28 Apr 2011 | PREVSHO FROM 30/07/2010 TO 29/07/2010 | View document |
| 19 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 8 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 30 Apr 2010 | PREVSHO FROM 31/07/2009 TO 30/07/2009 | View document |
| 9 Feb 2010 | Annual return made up to 24 May 2009 with full list of shareholders | View document |
| 16 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jul 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 22 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 14 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 12 Jul 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 5 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS | View document |
| 27 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 6 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1997 | SECRETARY RESIGNED | View document |
| 3 Jun 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 10 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS | View document |
| 25 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 19 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 6 STOKE NEWINGTON ROAD LONDON N16 7XN | View document |
| 24 Aug 1995 | SECRETARY RESIGNED | View document |
| 24 Aug 1995 | DIRECTOR RESIGNED | View document |
| 16 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1995 | ALTER MEM AND ARTS 10/08/95 | View document |
| 24 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |