RANK PROPERTY DEVELOPMENTS LIMITED
Company number 04623119 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-15 with updates · 4 pages | View document |
| 20 Aug 2025 | Registered office address changed from C/O C/O Shepherd Smail Ltd. 21 Market Place Cirencester Gloucestershire GL7 2NX to C/O Mca Shepherd Smail Limited Unit 5 Priory Court Priory Estate, Poulton Cirencester Gloucestershire GL7 5JB on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Change of details for Mr Colin Rowland Hopwood Rank as a person with significant control on 2025-07-07 · 2 pages | View document |
| 20 Aug 2025 | Secretary's details changed for Lavinia Ruth Rank on 2025-07-07 · 1 page | View document |
| 20 Aug 2025 | Director's details changed for Lavinia Ruth Rank on 2025-07-07 · 2 pages | View document |
| 20 Aug 2025 | Director's details changed for Mr Colin Rowland Hopwood Rank on 2025-07-07 · 2 pages | View document |
| 21 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 7 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 7 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 8 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM C/O C/O SHEPHERD SMAIL LTD. 1 WHITEWAY COURT THE WHITEWAY CIRENCESTER GLOUCESTERSHIRE GL7 7BA | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAVINIA RUTH RANK / 01/12/2014 | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA RUTH RANK / 01/12/2014 | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROWLAND HOPWOOD RANK / 01/12/2014 | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM SHEPHERD SMAIL NORTHWAY HOUSE THE FORUM CIRENCESTER GLOUCESTERSHIRE GL7 2QY | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROWLAND HOPWOOD RANK / 01/01/2012 | View document |
| 8 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Dec 2010 | Annual return made up to 15 December 2010 with full list of shareholders · 6 pages | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROWLAND HOPWOOD RANK / 01/11/2009 | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM THE OLD FORGE, KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6AA | View document |
| 15 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 15 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA RUTH RANK / 01/11/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Dec 2005 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jan 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2002 | SECRETARY RESIGNED | View document |