RANPLAN WIRELESS NETWORK DESIGN LTD
Company number 05766973 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 4 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Satisfaction of charge 057669730002 in full · 1 page | View document |
| 18 Aug 2023 | Registration of charge 057669730003, created on 2023-08-04 · 6 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 20 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 2 Mar 2023 | Director's details changed for Mrs Joyce Yuhua Wu on 2023-03-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Jul 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057669730001 | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR GEORGE CHRISTER STEPHEN WELLS | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON | View document |
| 15 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASWELL | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WILLIAMSON | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR ALASTAIR MARK WILLIAMSON | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CASWELL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057669730002 | View document |
| 13 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057669730001 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 13 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 18 Nov 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 9 BRIDLE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW | View document |
| 7 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 May 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEEL | View document |
| 23 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ZHANG | View document |
| 13 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR GRAHAM PEEL | View document |
| 23 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ZEPING XUE | View document |
| 26 Jun 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 1 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 19 Jun 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 14 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 25 Jun 2013 | DIRECTOR APPOINTED MISS ZEPING XUE | View document |
| 25 Jun 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 25 PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE | View document |
| 26 Jun 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 28 Feb 2012 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 28 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 9 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY JIANSONG CAI | View document |
| 8 Feb 2011 | SECRETARY APPOINTED JENNIFER MENGHI ZHANG | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE YUHUA WU / 03/04/2010 | View document |
| 24 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 25 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WU / 06/06/2009 | View document |
| 26 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 12 Dec 2007 | NC INC ALREADY ADJUSTED 05/12/07 | View document |
| 12 Dec 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 41 HART LANE LUTON BEDFORDSHIRE LU2 0JF | View document |
| 12 Dec 2007 | £ NC 1000/1000000 05/12/07 | View document |
| 8 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |