RANK DEVELOPMENTS LTD
Company number 04694698 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 10 Oct 2024 | Accounts for a dormant company made up to 2024-03-31 · 8 pages | View document |
| 4 Jul 2024 | Registered office address changed from Unit 9 Talisman Business Centre Duncan Road Park Gate Southampton SO31 7GA England to Unit 5 Crompton Way Unit 5 Crompton Way Fareham PO15 5SS on 2024-07-04 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Nov 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 16 Dec 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with updates · 4 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046946980007 | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BYLES | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 5 Dec 2019 | DIRECTOR APPOINTED MR ANDREW LAMBURNE | View document |
| 5 Dec 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM UNIT 9 DUNCAN ROAD PARK GATE SOUTHAMPTON SO31 7GA ENGLAND | View document |
| 20 Nov 2019 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jul 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 21 Mar 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM C/O COASTAL ACCOUNTANTS LTD 33 QUEENS TERRACE SOUTHAMPTON SO14 3BQ | View document |
| 28 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Aug 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/07/2017 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Sep 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016 | View document |
| 20 Apr 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Feb 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 4 Feb 2016 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF SUPERVISOR | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAMBURNE | View document |
| 26 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jul 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT · 6 pages | View document |
| 19 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O COSTAL ACCOUNTANTS 81A BEDFORD PLACE SOUTHAMPTON HAMPSHIRE SO15 2DF | View document |
| 19 May 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 9 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Nov 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM UNIT 260 ORDNANCE BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FG | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMBURNE | View document |
| 15 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages | View document |
| 22 May 2012 | SECRETARY APPOINTED ANDREW LAMBURNE | View document |
| 22 May 2012 | APPOINTMENT TERMINATED, SECRETARY SAMUEL LAMBURNE | View document |
| 21 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM UNIT 250 ORDNANCE BUSINESS PARK AERODROME ROAD GOSPORT HAMPSHIRE PO13 0FG | View document |
| 31 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL ROBERT LAMBOURNE / 12/03/2011 | View document |
| 31 May 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 31 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 3-4 EASTWOOD COURT BROADWATER ROAD ROMSEY HAMPSHIRE SO51 8JJ | View document |
| 15 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN BYLES / 01/10/2009 | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAMBURNE / 01/10/2009 | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: PARMENTER HOUSE 57 TOWER STREET WINCHESTER HAMPSHIRE SO23 8TD | View document |
| 14 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2003 | REGISTERED OFFICE CHANGED ON 15/06/03 FROM: UNIT 1 CHURCH HOUSE FARM EST CLEWERS HILL WALTHAM CHASE, SOUTHAMPTON HANTS SO32 2LN | View document |
| 24 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |