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RANKINS PARTNERS LIMITED

Company number 00387782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Feb 2016 AA Full accounts made up to 30 April 2015
22 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 40,163
13 Feb 2015 AA Full accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 40,163
06 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 40,163
06 Jan 2014 CH01 Director's details changed for James William Rankin on 7 November 2013
27 Dec 2013 AA Full accounts made up to 30 April 2013
31 Jan 2013 AA Full accounts made up to 30 April 2012
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
01 May 2012 SH10 Particulars of variation of rights attached to shares
01 May 2012 SH08 Change of share class name or designation
01 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 40,163
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
13 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
18 Nov 2010 AA Full accounts made up to 30 April 2010
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Feb 2010 AA Full accounts made up to 30 April 2009
26 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for James William Rankin on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Ewan Naismith Rankin on 26 January 2010
11 Feb 2009 AA Full accounts made up to 30 April 2008
22 Jan 2009 363a Return made up to 07/01/09; full list of members
19 Jan 2009 288b Appointment terminated director john rankin