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Ranelly Management Company Limited

Documents

Total Documents175
Total Pages809

Filing History

10 November 2023Termination of appointment of Stephen Geoffrey Budden as a director on 10 November 2023
10 November 2023Appointment of Miss Olivia Michelle Allen as a director on 9 November 2023
10 November 2023Confirmation statement made on 27 October 2023 with updates
2 May 2023Accounts for a dormant company made up to 1 September 2022
7 November 2022Registered office address changed from The Firs London Road Crowborough East Sussex TN6 1TA to 94B 94B High Street Uckfield East Sussex TN22 1PU on 7 November 2022
7 November 2022Termination of appointment of Janet Elizabeth Barnes as a secretary on 6 November 2022
7 November 2022Appointment of Mr Roderick Carmichael as a secretary on 7 November 2022
7 November 2022Confirmation statement made on 27 October 2022 with no updates
7 April 2022Micro company accounts made up to 1 September 2021
5 November 2021Confirmation statement made on 27 October 2021 with no updates
11 December 2020Micro company accounts made up to 1 September 2020
27 October 2020Confirmation statement made on 27 October 2020 with no updates
18 May 2020Micro company accounts made up to 1 September 2019
5 November 2019Confirmation statement made on 30 October 2019 with no updates
5 November 2019Confirmation statement made on 16 October 2019 with updates
22 October 2018Confirmation statement made on 16 October 2018 with no updates
17 September 2018Micro company accounts made up to 1 September 2018
31 October 2017Micro company accounts made up to 1 September 2017
31 October 2017Micro company accounts made up to 1 September 2017
16 October 2017Confirmation statement made on 16 October 2017 with no updates
16 October 2017Confirmation statement made on 16 October 2017 with no updates
16 November 2016Confirmation statement made on 16 October 2016 with updates
16 November 2016Confirmation statement made on 16 October 2016 with updates
1 October 2016Total exemption small company accounts made up to 1 September 2016
1 October 2016Total exemption small company accounts made up to 1 September 2016
7 January 2016Total exemption small company accounts made up to 1 September 2015
7 January 2016Total exemption small company accounts made up to 1 September 2015
26 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
1 May 2015Total exemption small company accounts made up to 1 September 2014
1 May 2015Total exemption small company accounts made up to 1 September 2014
1 May 2015Total exemption small company accounts made up to 1 September 2014
26 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 November 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
21 May 2014Total exemption full accounts made up to 1 September 2013
21 May 2014Termination of appointment of Leslie Bray as a director
21 May 2014Termination of appointment of Leslie Bray as a director
21 May 2014Registered office address changed from Ranelly Crowborough Hill Crowborough East Sussex TN6 2DB on 21 May 2014
21 May 2014Total exemption full accounts made up to 1 September 2013
21 May 2014Registered office address changed from Ranelly Crowborough Hill Crowborough East Sussex TN6 2DB on 21 May 2014
21 May 2014Appointment of Stephen Geoffrey Budden as a director
21 May 2014Termination of appointment of Stephen Budden as a secretary
21 May 2014Termination of appointment of Stephen Budden as a secretary
21 May 2014Appointment of Janet Elizabeth Barnes as a director
21 May 2014Appointment of Stephen Geoffrey Budden as a director
21 May 2014Total exemption full accounts made up to 1 September 2013
21 May 2014Appointment of Janet Elizabeth Barnes as a director
8 May 2014Appointment of Mr Leslie Bray as a director
8 May 2014Appointment of Mr Leslie Bray as a director
8 May 2014Termination of appointment of Zoe Warren as a director
8 May 2014Termination of appointment of Zoe Warren as a director
14 March 2014Appointment of Janet Elizabeth Barnes as a secretary
14 March 2014Appointment of Janet Elizabeth Barnes as a secretary
24 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
24 October 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
18 July 2013Total exemption small company accounts made up to 1 September 2012
18 July 2013Total exemption small company accounts made up to 1 September 2012
18 July 2013Total exemption small company accounts made up to 1 September 2012
15 December 2012Annual return made up to 16 October 2012 with a full list of shareholders
15 December 2012Annual return made up to 16 October 2012 with a full list of shareholders
6 January 2012Annual return made up to 16 October 2011 with a full list of shareholders
6 January 2012Annual return made up to 16 October 2011 with a full list of shareholders
21 October 2011Total exemption full accounts made up to 1 September 2011
21 October 2011Total exemption full accounts made up to 1 September 2011
21 October 2011Total exemption full accounts made up to 1 September 2011
3 February 2011Total exemption full accounts made up to 1 September 2010
3 February 2011Total exemption full accounts made up to 1 September 2010
3 February 2011Total exemption full accounts made up to 1 September 2010
12 January 2011Annual return made up to 16 October 2010 with a full list of shareholders
12 January 2011Annual return made up to 16 October 2010 with a full list of shareholders
16 August 2010Total exemption full accounts made up to 1 September 2009
16 August 2010Total exemption full accounts made up to 1 September 2009
16 August 2010Total exemption full accounts made up to 1 September 2009
30 November 2009Director's details changed for Ms Zoe Warren on 1 October 2009
30 November 2009Annual return made up to 16 October 2009 with a full list of shareholders
30 November 2009Director's details changed for Ms Zoe Warren on 1 October 2009
30 November 2009Annual return made up to 16 October 2009 with a full list of shareholders
30 November 2009Director's details changed for Ms Zoe Warren on 1 October 2009
10 June 2009Total exemption full accounts made up to 1 September 2008
10 June 2009Total exemption full accounts made up to 1 September 2008
10 June 2009Total exemption full accounts made up to 1 September 2008
24 March 2009Return made up to 16/10/08; full list of members
24 March 2009Return made up to 16/10/08; full list of members
14 January 2008Total exemption full accounts made up to 1 September 2007
14 January 2008Total exemption full accounts made up to 1 September 2007
14 January 2008Total exemption full accounts made up to 1 September 2007
6 December 2007Return made up to 16/10/07; no change of members
6 December 2007Return made up to 16/10/07; no change of members
7 September 2007Total exemption full accounts made up to 1 September 2006
7 September 2007Total exemption full accounts made up to 1 September 2006
7 September 2007Total exemption full accounts made up to 1 September 2006
8 November 2006Return made up to 16/10/06; full list of members
8 November 2006Return made up to 16/10/06; full list of members
17 October 2006Director resigned
17 October 2006New director appointed
17 October 2006New director appointed
17 October 2006Director resigned
9 November 2005Total exemption full accounts made up to 1 September 2004
9 November 2005Total exemption full accounts made up to 1 September 2005
9 November 2005Total exemption full accounts made up to 1 September 2005
9 November 2005Total exemption full accounts made up to 1 September 2004
9 November 2005Total exemption full accounts made up to 1 September 2004
9 November 2005Total exemption full accounts made up to 1 September 2005
25 October 2005Return made up to 16/10/05; full list of members
25 October 2005Return made up to 16/10/05; full list of members
25 October 2004Return made up to 16/10/04; full list of members
25 October 2004Return made up to 16/10/04; full list of members
5 August 2004Return made up to 16/10/03; full list of members
5 August 2004Return made up to 16/10/03; full list of members
27 July 2004Total exemption small company accounts made up to 1 September 2003
27 July 2004Total exemption small company accounts made up to 1 September 2003
27 July 2004Total exemption small company accounts made up to 1 September 2003
2 July 2003Total exemption small company accounts made up to 1 September 2002
2 July 2003Total exemption small company accounts made up to 1 September 2002
2 July 2003Total exemption small company accounts made up to 1 September 2002
7 November 2002Return made up to 16/10/02; full list of members
7 November 2002Return made up to 16/10/02; full list of members
26 July 2002Total exemption full accounts made up to 1 September 2001
26 July 2002Total exemption full accounts made up to 1 September 2001
26 July 2002Total exemption full accounts made up to 1 September 2001
11 October 2001Return made up to 16/10/01; full list of members
11 October 2001Return made up to 16/10/01; full list of members
25 June 2001Accounts for a small company made up to 1 September 2000
25 June 2001Accounts for a small company made up to 1 September 2000
25 June 2001Accounts for a small company made up to 1 September 2000
20 October 2000Return made up to 16/10/00; full list of members
20 October 2000Return made up to 16/10/00; full list of members
3 July 2000New secretary appointed
3 July 2000Secretary resigned
3 July 2000New secretary appointed
3 July 2000Secretary resigned
28 June 2000Accounts for a small company made up to 1 September 1999
28 June 2000Accounts for a small company made up to 1 September 1999
28 June 2000Accounts for a small company made up to 1 September 1999
19 January 2000New director appointed
19 January 2000New director appointed
19 January 2000Director resigned
19 January 2000Director resigned
19 October 1999Return made up to 20/10/99; full list of members
19 October 1999Return made up to 20/10/99; full list of members
2 July 1999Accounts for a small company made up to 1 September 1998
2 July 1999Accounts for a small company made up to 1 September 1998
2 July 1999Accounts for a small company made up to 1 September 1998
10 November 1998Return made up to 20/10/98; full list of members
10 November 1998New director appointed
10 November 1998Secretary resigned
10 November 1998Return made up to 20/10/98; full list of members
10 November 1998Director resigned
10 November 1998New secretary appointed
10 November 1998New secretary appointed
10 November 1998New director appointed
10 November 1998Director resigned
10 November 1998Secretary resigned
29 June 1998Full accounts made up to 1 September 1997
29 June 1998Full accounts made up to 1 September 1997
29 June 1998Full accounts made up to 1 September 1997
28 October 1997Return made up to 20/10/97; no change of members
  • 363(288) ‐ Director resigned
28 October 1997Return made up to 20/10/97; no change of members
  • 363(288) ‐ Director resigned
2 July 1997Full accounts made up to 1 September 1996
2 July 1997Full accounts made up to 1 September 1996
2 July 1997Full accounts made up to 1 September 1996
30 December 1996New director appointed
30 December 1996New director appointed
12 December 1996Return made up to 20/10/96; full list of members
12 December 1996Return made up to 20/10/96; full list of members
5 July 1996Full accounts made up to 1 September 1995
5 July 1996Full accounts made up to 1 September 1995
5 July 1996Full accounts made up to 1 September 1995
18 December 1995Return made up to 20/10/95; no change of members
18 December 1995Return made up to 20/10/95; no change of members
13 June 1995Full accounts made up to 1 September 1994
13 June 1995Full accounts made up to 1 September 1994
13 June 1995Full accounts made up to 1 September 1994
11 September 1984Incorporation
11 September 1984Incorporation
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