RANCON LIMITED
Company number 04449539 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Jun 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN BUNGE / 26/04/2019 | View document |
| 13 Mar 2019 | SECRETARY APPOINTED MRS RACHAEL GLENYS BONNINGTON | View document |
| 13 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID JENKINS | View document |
| 6 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 20 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Jun 2016 | SECRETARY APPOINTED MR DAVID JENKINS | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JAN HEUFF | View document |
| 24 Jun 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM ROYAL HOUSE PARABOLA ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AH | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR THOMAS JULIUS COKE | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR JAN BUNGE | View document |
| 5 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Jun 2015 | Annual return made up to 28 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Jun 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 28 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jun 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM EAGLE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL50 1TA UNITED KINGDOM | View document |
| 19 Jul 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 20 Jul 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MAARTEN HEUFF / 10/11/2009 | View document |
| 5 Feb 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 Jul 2009 | PREVEXT FROM 31/03/2009 TO 30/04/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 53 GREEK STREET SOHO LONDON W1D 3DR | View document |
| 4 Aug 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAN HEUFF / 18/04/2008 | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN HADCROFT | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN HADCROFT | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jul 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 28/05/06; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2005 | SUB DIVISION OF SHARES 09/10/02 | View document |
| 27 Jul 2004 | S-DIV 15/11/02 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 28/05/04; CHANGE OF MEMBERS | View document |
| 25 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 114 ST MARTINS LANE LONDON WC2N 4BE | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | View document |
| 27 Nov 2002 | S-DIV 15/11/02 | View document |
| 30 Aug 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |