RANWICK LIMITED
Company number 03503488 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-03 with no updates · 3 pages | View document |
| 30 Oct 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-03 with updates · 4 pages | View document |
| 4 Mar 2024 | Cessation of Noreen Ring as a person with significant control on 2023-06-20 · 1 page | View document |
| 4 Mar 2024 | Cessation of Doris Coffey as a person with significant control on 2023-06-20 · 1 page | View document |
| 4 Mar 2024 | Notification of Alan Ring as a person with significant control on 2023-06-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Dec 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 19 Feb 2023 | Confirmation statement made on 2023-02-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 19 Oct 2022 | Termination of appointment of Jerry Coffey as a director on 2022-04-30 · 1 page | View document |
| 19 Oct 2022 | Appointment of Mr Mort Buckley as a director on 2022-10-06 · 2 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-03 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOREEN RING | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORIS COFFEY | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORT BUCKLEY | View document |
| 27 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2019 | View document |
| 28 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 7 Nov 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 20 Apr 2015 | Annual return made up to 3 February 2015 with full list of shareholders | View document |
| 9 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | Annual return made up to 3 February 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 19 Feb 2013 | Annual return made up to 3 February 2013 with full list of shareholders | View document |
| 5 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | Annual return made up to 3 February 2012 with full list of shareholders | View document |
| 14 Dec 2011 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 7 Nov 2011 | ALTER ARTICLES 13/10/2011 | View document |
| 7 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 2000001 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Mar 2011 | Annual return made up to 3 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JERRY COFFEY / 08/03/2010 | View document |
| 8 Mar 2010 | Annual return made up to 3 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON REEN / 08/03/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 21 Feb 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 11 Jul 2001 | DIRECTOR RESIGNED | View document |
| 11 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Mar 1999 | RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 28 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: 66 PEMBROKE GARDENS WELLESBOURNE WARWICK | View document |
| 17 Mar 1998 | SECRETARY RESIGNED | View document |
| 17 Mar 1998 | DIRECTOR RESIGNED | View document |
| 19 Feb 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: ROOMS 5 7 LEONARD STREET LONDON EC2A 4AQ | View document |
| 3 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |