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Ranco Stonemasonry Limited

Documents

Total Documents139
Total Pages739

Filing History

5 February 2024Confirmation statement made on 5 February 2024 with no updates
21 December 2023Total exemption full accounts made up to 31 March 2023
20 February 2023Confirmation statement made on 5 February 2023 with no updates
23 December 2022Total exemption full accounts made up to 31 March 2022
6 September 2022Second filing of Confirmation Statement dated 16 February 2021
9 March 2022Total exemption full accounts made up to 31 March 2021
7 February 2022Confirmation statement made on 5 February 2022 with no updates
10 March 2021Total exemption full accounts made up to 31 March 2020
24 February 2021Termination of appointment of Richard Andrew Oldham as a director on 31 August 2020
24 February 2021Termination of appointment of Richard Andrew Oldham as a secretary on 31 August 2020
18 February 2021Cessation of Richard Andrew Oldham as a person with significant control on 31 August 2020
16 February 2021Confirmation statement made on 5 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 06/09/22
16 February 2021Notification of Nicholas Christopher Anthony Oldham as a person with significant control on 31 August 2020
6 August 2020Statement of capital following an allotment of shares on 31 July 2019
  • GBP 102,100
20 February 2020Confirmation statement made on 5 February 2020 with updates
30 December 2019Total exemption full accounts made up to 31 March 2019
27 March 2019Confirmation statement made on 5 February 2019 with updates
20 December 2018Total exemption full accounts made up to 31 March 2018
11 April 2018Confirmation statement made on 5 February 2018 with updates
20 December 2017Total exemption full accounts made up to 31 March 2017
20 December 2017Total exemption full accounts made up to 31 March 2017
5 April 2017Confirmation statement made on 5 February 2017 with updates
5 April 2017Confirmation statement made on 5 February 2017 with updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
10 May 2016Compulsory strike-off action has been discontinued
10 May 2016Compulsory strike-off action has been discontinued
9 May 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
9 May 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
3 May 2016First Gazette notice for compulsory strike-off
3 May 2016First Gazette notice for compulsory strike-off
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
23 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 March 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 February 2015Director's details changed for Mr Richard Andrew Oldham on 4 February 2014
23 February 2015Director's details changed for Mr Richard Andrew Oldham on 4 February 2014
23 February 2015Director's details changed for Mr Richard Andrew Oldham on 4 February 2014
23 February 2015Secretary's details changed for Mr Richard Andrew Oldham on 4 February 2014
23 February 2015Secretary's details changed for Mr Richard Andrew Oldham on 4 February 2014
23 February 2015Secretary's details changed for Mr Richard Andrew Oldham on 4 February 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
19 December 2014Total exemption small company accounts made up to 31 March 2014
21 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
10 January 2014Director's details changed for Mr Nicholas Christopher Anthony Oldham on 9 January 2014
10 January 2014Director's details changed for Mr Nicholas Christopher Anthony Oldham on 9 January 2014
10 January 2014Director's details changed for Mr Nicholas Christopher Anthony Oldham on 9 January 2014
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
4 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
4 March 2013Annual return made up to 5 February 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 31 March 2012
20 December 2012Total exemption small company accounts made up to 31 March 2012
22 May 2012Director's details changed for Mr Richard Andrew Oldham on 4 February 2012
22 May 2012Annual return made up to 5 February 2012 with a full list of shareholders
22 May 2012Annual return made up to 5 February 2012 with a full list of shareholders
22 May 2012Director's details changed for Mr Nicholas Christopher Anthony Oldham on 4 February 2012
22 May 2012Director's details changed for Mr Nicholas Christopher Anthony Oldham on 4 February 2012
22 May 2012Director's details changed for Mr Nicholas Christopher Anthony Oldham on 4 February 2012
22 May 2012Annual return made up to 5 February 2012 with a full list of shareholders
22 May 2012Director's details changed for Mr Richard Andrew Oldham on 4 February 2012
22 May 2012Director's details changed for Mr Richard Andrew Oldham on 4 February 2012
8 January 2012Total exemption small company accounts made up to 31 March 2011
8 January 2012Total exemption small company accounts made up to 31 March 2011
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
7 February 2011Annual return made up to 5 February 2011 with a full list of shareholders
29 December 2010Total exemption small company accounts made up to 31 March 2010
29 December 2010Total exemption small company accounts made up to 31 March 2010
22 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
22 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
22 March 2010Annual return made up to 5 February 2010 with a full list of shareholders
8 July 2009Total exemption small company accounts made up to 31 March 2009
8 July 2009Total exemption small company accounts made up to 31 March 2009
5 May 2009Total exemption small company accounts made up to 31 March 2008
5 May 2009Total exemption small company accounts made up to 31 March 2008
6 February 2009Return made up to 05/02/09; full list of members
6 February 2009Return made up to 05/02/09; full list of members
19 January 2009Registered office changed on 19/01/2009 from 34A church street uttoxeter staffordshire ST14 8AA
19 January 2009Registered office changed on 19/01/2009 from 34A church street uttoxeter staffordshire ST14 8AA
22 September 2008Return made up to 05/02/08; full list of members
22 September 2008Return made up to 05/02/08; full list of members
1 February 2008Total exemption small company accounts made up to 31 March 2007
1 February 2008Total exemption small company accounts made up to 31 March 2007
5 March 2007Return made up to 05/02/07; full list of members
5 March 2007Return made up to 05/02/07; full list of members
2 February 2007Accounts for a small company made up to 31 March 2006
2 February 2007Accounts for a small company made up to 31 March 2006
23 March 2006Return made up to 05/02/06; full list of members
23 March 2006Secretary's particulars changed;director's particulars changed
23 March 2006Secretary's particulars changed;director's particulars changed
23 March 2006Return made up to 05/02/06; full list of members
30 January 2006Accounts for a small company made up to 31 March 2005
30 January 2006Accounts for a small company made up to 31 March 2005
28 February 2005Return made up to 05/02/05; full list of members
28 February 2005Return made up to 05/02/05; full list of members
13 January 2005Accounts for a small company made up to 31 March 2004
13 January 2005Accounts for a small company made up to 31 March 2004
13 February 2004Return made up to 05/02/04; full list of members
13 February 2004Return made up to 05/02/04; full list of members
12 November 2003Accounts for a small company made up to 31 March 2003
12 November 2003Accounts for a small company made up to 31 March 2003
5 March 2003Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
5 March 2003Return made up to 05/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 December 2002Accounts for a small company made up to 31 March 2002
23 December 2002Accounts for a small company made up to 31 March 2002
28 January 2002Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
28 January 2002Return made up to 05/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/01/02
9 October 2001Accounts for a small company made up to 31 March 2001
9 October 2001Accounts for a small company made up to 31 March 2001
19 February 2001Return made up to 05/02/01; full list of members
19 February 2001Return made up to 05/02/01; full list of members
16 January 2001Accounts for a small company made up to 31 March 2000
16 January 2001Accounts for a small company made up to 31 March 2000
1 February 2000Accounts for a small company made up to 31 March 1999
1 February 2000Accounts for a small company made up to 31 March 1999
15 November 1999Return made up to 05/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 November 1999Return made up to 05/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 September 1998Accounts for a small company made up to 31 March 1998
11 September 1998Accounts for a small company made up to 31 March 1998
19 March 1998Return made up to 05/02/98; full list of members
19 March 1998Return made up to 05/02/98; full list of members
15 January 1998Accounts for a small company made up to 31 March 1997
15 January 1998Accounts for a small company made up to 31 March 1997
1 May 1997Return made up to 05/02/97; no change of members
1 May 1997Return made up to 05/02/97; no change of members
31 January 1997Accounts for a small company made up to 31 March 1996
31 January 1997Accounts for a small company made up to 31 March 1996
27 February 1996Return made up to 05/02/96; no change of members
27 February 1996Return made up to 05/02/96; no change of members
15 November 1995Accounts for a small company made up to 31 March 1995
15 November 1995Accounts for a small company made up to 31 March 1995
7 June 1995Particulars of mortgage/charge
7 June 1995Particulars of mortgage/charge
1 January 1995A selection of documents registered before 1 January 1995
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