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THE RANK ORGANISATION LIMITED

Company number 04522340

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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)
25 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of William James Spencer Floydd as a director on 31 December 2021
17 Mar 2021 AP01 Appointment of Simon John Hay as a director on 5 March 2021
15 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 13/09/2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/10/2019.
03 Apr 2019 TM01 Termination of appointment of James Christopher Pizey as a director on 29 March 2019
01 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
19 Dec 2018 AP01 Appointment of Mr William James Spencer Floydd as a director on 17 December 2018
19 Dec 2018 TM01 Termination of appointment of John Patrick O'reilly as a director on 17 December 2018
02 Oct 2018 PSC07 Cessation of Rank Group Holdings Limited as a person with significant control on 21 September 2018
02 Oct 2018 PSC02 Notification of Rank (U.K.) Holdings Limited as a person with significant control on 21 September 2018
13 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
03 Sep 2018 AP01 Appointment of Mr James Christopher Pizey as a director on 18 August 2018
30 Aug 2018 TM01 Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018
19 May 2018 AP01 Appointment of Mr John Patrick O'reilly as a director on 7 May 2018
15 May 2018 TM01 Termination of appointment of Henry Benedict Birch as a director on 7 May 2018
01 May 2018 TM02 Termination of appointment of Frances Bingham as a secretary on 1 May 2018
23 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
15 Sep 2017 PSC05 Change of details for Rank Group Holdings Limited as a person with significant control on 12 June 2017
12 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates