RANJAN LTD
Company number 07777852 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | ANNOTATION | View document |
| 19 May 2026 | ANNOTATION | View document |
| 19 May 2026 | ANNOTATION | View document |
| 19 May 2026 | ANNOTATION | View document |
| 7 Oct 2025 | Termination of appointment of Wasantha Ranjana Kumara Basnayake as a director on 2025-09-01 · 1 page | View document |
| 20 Jul 2025 | Appointment of Mrs Sumithra Basnayake as a director on 2025-07-15 · 2 pages | View document |
| 20 Jul 2025 | Cessation of Wasantha Ranjana Kumara Basnayake as a person with significant control on 2025-07-19 · 1 page | View document |
| 11 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 11 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 3 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Nov 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 16 Oct 2024 | Compulsory strike-off action has been suspended | View document |
| 16 Oct 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr Wasantha Ranjana Kumara Basnayake as a director on 2024-03-06 · 2 pages | View document |
| 11 Jul 2024 | Notification of Wasantha Ranjana Kumara Basnayake as a person with significant control on 2024-03-06 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Joseph Harris as a director on 2024-03-06 · 1 page | View document |
| 11 Jul 2024 | Cessation of Joseph Harris as a person with significant control on 2024-03-06 · 1 page | View document |
| 11 Jul 2024 | Registered office address changed from 125 Kingsway London WC2B 6NH England to 17 the Dingle Uxbridge UB10 0DQ on 2024-07-11 · 1 page | View document |
| 6 Mar 2024 | Notification of Joseph Harris as a person with significant control on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Termination of appointment of Wasantha Ranjana Kumara Basnayake as a director on 2024-03-05 · 1 page | View document |
| 6 Mar 2024 | Cessation of Wasantha Ranjana Kumara Basnayake as a person with significant control on 2024-03-05 · 1 page | View document |
| 6 Mar 2024 | Registered office address changed from 17 the Dingle Uxbridge UB10 0DQ England to 125 Kingsway London WC2B 6NH on 2024-03-06 · 1 page | View document |
| 6 Mar 2024 | Appointment of Mr Joseph Harris as a director on 2024-03-05 · 2 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 4 pages | View document |
| 5 Jan 2024 | Registered office address changed from 84 Eccleston Square London SW1V 1NP England to 17 the Dingle Uxbridge UB10 0DQ on 2024-01-05 · 1 page | View document |
| 5 Jan 2024 | Notification of Wasantha Ranjana Kumara Basnayake as a person with significant control on 2023-11-29 · 2 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with updates · 4 pages | View document |
| 5 Jan 2024 | Appointment of Mr Wasantha Ranjana Kumara Basnayake as a director on 2023-11-29 · 2 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 30 Nov 2023 | Cessation of Wasantha Ranjana Kumara Basnayake as a person with significant control on 2023-11-29 · 1 page | View document |
| 30 Nov 2023 | Termination of appointment of Wasantha Ranjana Kumara Basnayake as a director on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Registered office address changed from 17 the Dingle Uxbridge Middlesex UB10 0DQ to 84 Eccleston Square London SW1V 1NP on 2023-11-29 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 9 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 13 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 7 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 24 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 18 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 13 Dec 2016 | FIRST GAZETTE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Apr 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Nov 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 17 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Nov 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Jun 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 44 THE DINGLE UXBRIDGE MIDDLESEX UB10 0DH ENGLAND | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM C/O WASANTHA BASNAYAKE 17 THE DINGLE UXBRIDGE MIDDLESEX UB10 0DQ | View document |
| 13 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 10 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY CHULANGANI BASNAYAKE | View document |
| 19 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |