RANPLAN COMPONENTS LIMITED
Company number 05492306 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 25 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Change of details for Mrs. Jing Qui as a person with significant control on 2024-04-17 · 2 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JING QIU / 20/02/2020 | View document |
| 13 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MRS JING QUI / 20/02/2020 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 13 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIANSONG CAI / 20/02/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 25 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JING QUI | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 6 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JING QIU / 04/07/2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JING QIU / 06/07/2015 | View document |
| 17 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JIANSONG CAI / 06/07/2015 | View document |
| 17 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / JIANSONG CAI / 06/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Aug 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Aug 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 9 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DEBENHAM | View document |
| 7 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JING QIU / 27/06/2010 | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2006 | COMPANY NAME CHANGED KERMESPET LIMITED CERTIFICATE ISSUED ON 30/10/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |