Total Documents | 227 |
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Total Pages | 724 |
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15 January 2019 | Final Gazette dissolved via voluntary strike-off |
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9 October 2018 | First Gazette notice for voluntary strike-off |
2 October 2018 | Application to strike the company off the register |
3 September 2018 | Appointment of Mr James Christopher Pizey as a director on 18 August 2018 |
30 August 2018 | Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018 |
2 May 2018 | Appointment of Mr Clive Adrian Roynon Jennings as a director on 1 May 2018 |
2 May 2018 | Termination of appointment of Frances Bingham as a director on 1 May 2018 |
27 March 2018 | Confirmation statement made on 21 March 2018 with updates |
28 February 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 |
28 July 2017 | Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 June 2017 |
28 July 2017 | Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 July 2017 |
28 July 2017 | Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 June 2017 |
26 July 2017 | Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 June 2017 |
26 July 2017 | Cessation of Rank Leisure Holdings Limited as a person with significant control on 26 July 2017 |
26 July 2017 | Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 June 2017 |
23 June 2017 | Secretary's details changed for The Rank Organisation Limited on 12 June 2017 |
23 June 2017 | Secretary's details changed for The Rank Organisation Limited on 12 June 2017 |
12 June 2017 | Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017 |
12 June 2017 | Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017 |
4 April 2017 | Confirmation statement made on 21 March 2017 with updates |
4 April 2017 | Confirmation statement made on 21 March 2017 with updates |
10 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
10 March 2017 | Accounts for a dormant company made up to 30 June 2016 |
14 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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18 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
18 February 2016 | Accounts for a dormant company made up to 30 June 2015 |
10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
10 March 2015 | Accounts for a dormant company made up to 30 June 2014 |
25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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26 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
26 February 2014 | Accounts for a dormant company made up to 30 June 2013 |
21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
21 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders |
14 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
14 March 2013 | Accounts for a dormant company made up to 30 June 2012 |
13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders |
18 November 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 |
18 November 2011 | Current accounting period extended from 31 December 2011 to 30 June 2012 |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
13 September 2011 | Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 |
13 September 2011 | Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 |
13 September 2011 | Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 5 September 2011 |
5 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
5 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders |
9 August 2010 | Auditor's resignation |
9 August 2010 | Auditor's resignation |
28 June 2010 | Accounts made up to 31 December 2009 |
28 June 2010 | Accounts made up to 31 December 2009 |
29 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders |
1 March 2010 | Director's details changed for Miss Frances Bingham on 1 March 2010 |
1 March 2010 | Director's details changed for Miss Frances Bingham on 1 March 2010 |
1 March 2010 | Director's details changed for Miss Frances Bingham on 1 March 2010 |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
3 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
25 March 2009 | Return made up to 21/03/09; full list of members |
25 March 2009 | Return made up to 21/03/09; full list of members |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
6 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
28 May 2008 | Director appointed frances bingham |
28 May 2008 | Director appointed frances bingham |
27 May 2008 | Appointment terminated director pamela coles |
27 May 2008 | Appointment terminated director pamela coles |
27 March 2008 | Return made up to 21/03/08; full list of members |
27 March 2008 | Return made up to 21/03/08; full list of members |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
24 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
12 April 2007 | Return made up to 21/03/07; full list of members |
12 April 2007 | Return made up to 21/03/07; full list of members |
2 November 2006 | Director resigned |
2 November 2006 | Secretary resigned;director resigned |
2 November 2006 | New director appointed |
2 November 2006 | New secretary appointed |
2 November 2006 | New secretary appointed |
2 November 2006 | New director appointed |
2 November 2006 | Director resigned |
2 November 2006 | Secretary resigned;director resigned |
30 October 2006 | Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ |
30 October 2006 | Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
16 October 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 March 2006 | Return made up to 21/03/06; full list of members |
31 March 2006 | Return made up to 21/03/06; full list of members |
1 February 2006 | Director's particulars changed |
1 February 2006 | Director's particulars changed |
14 November 2005 | Secretary resigned |
14 November 2005 | Secretary resigned |
10 November 2005 | New secretary appointed;new director appointed |
10 November 2005 | New secretary appointed;new director appointed |
10 November 2005 | Director resigned |
10 November 2005 | Director resigned |
9 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
9 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
8 April 2005 | Return made up to 21/03/05; full list of members |
8 April 2005 | Return made up to 21/03/05; full list of members |
1 April 2005 | Secretary's particulars changed;director's particulars changed |
1 April 2005 | Secretary's particulars changed;director's particulars changed |
18 August 2004 | Secretary's particulars changed;director's particulars changed |
18 August 2004 | Secretary's particulars changed;director's particulars changed |
18 August 2004 | Secretary's particulars changed;director's particulars changed |
18 August 2004 | Secretary's particulars changed;director's particulars changed |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
12 July 2004 | Accounts for a dormant company made up to 31 December 2003 |
24 March 2004 | Return made up to 21/03/04; full list of members |
24 March 2004 | Return made up to 21/03/04; full list of members |
14 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
14 July 2003 | Accounts for a dormant company made up to 31 December 2002 |
14 April 2003 | Return made up to 21/03/03; full list of members |
14 April 2003 | Return made up to 21/03/03; full list of members |
10 June 2002 | Accounts made up to 31 December 2001 |
10 June 2002 | Accounts made up to 31 December 2001 |
18 April 2002 | Return made up to 21/03/02; full list of members |
18 April 2002 | Return made up to 21/03/02; full list of members |
12 December 2001 | Secretary's particulars changed;director's particulars changed |
12 December 2001 | Secretary's particulars changed;director's particulars changed |
7 August 2001 | Accounts made up to 31 December 2000 |
7 August 2001 | Accounts made up to 31 December 2000 |
30 March 2001 | Return made up to 21/03/01; full list of members |
30 March 2001 | Return made up to 21/03/01; full list of members |
15 March 2001 | Secretary's particulars changed |
15 March 2001 | Secretary's particulars changed |
15 March 2001 | Director's particulars changed |
15 March 2001 | Director's particulars changed |
19 December 2000 | New director appointed |
19 December 2000 | New director appointed |
18 December 2000 | Director resigned |
18 December 2000 | New secretary appointed |
18 December 2000 | Secretary resigned |
18 December 2000 | Secretary resigned |
18 December 2000 | Director resigned |
18 December 2000 | New secretary appointed |
26 October 2000 | Auditor's resignation |
26 October 2000 | Auditor's resignation |
13 September 2000 | Accounts made up to 31 December 1999 |
13 September 2000 | Accounts made up to 31 December 1999 |
3 August 2000 | New director appointed |
3 August 2000 | New director appointed |
17 July 2000 | Director resigned |
17 July 2000 | Director resigned |
21 March 2000 | Return made up to 21/03/00; full list of members |
21 March 2000 | Return made up to 21/03/00; full list of members |
20 October 1999 | Director's particulars changed |
20 October 1999 | Director's particulars changed |
15 September 1999 | Accounts made up to 31 December 1998 |
15 September 1999 | Accounts made up to 31 December 1998 |
25 May 1999 | Return made up to 21/03/99; no change of members |
25 May 1999 | Director resigned |
25 May 1999 | Return made up to 21/03/99; no change of members |
25 May 1999 | Director resigned |
6 November 1998 | New director appointed |
6 November 1998 | New director appointed |
6 November 1998 | Director resigned |
6 November 1998 | Director resigned |
6 November 1998 | New director appointed |
6 November 1998 | Director resigned |
6 November 1998 | Director resigned |
6 November 1998 | New director appointed |
8 September 1998 | Secretary's particulars changed |
8 September 1998 | Secretary's particulars changed |
1 September 1998 | Accounts made up to 31 December 1997 |
1 September 1998 | Accounts made up to 31 December 1997 |
23 April 1998 | Return made up to 21/03/98; no change of members |
23 April 1998 | Return made up to 21/03/98; no change of members |
5 September 1997 | Accounts made up to 31 December 1996 |
5 September 1997 | Accounts made up to 31 December 1996 |
23 April 1997 | Return made up to 21/03/97; full list of members |
23 April 1997 | Return made up to 21/03/97; full list of members |
25 March 1997 | Director resigned |
25 March 1997 | New secretary appointed |
25 March 1997 | Secretary resigned |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | Secretary resigned |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | New secretary appointed |
23 December 1996 | Company name changed digital projection LIMITED\certificate issued on 23/12/96 |
23 December 1996 | Company name changed digital projection LIMITED\certificate issued on 23/12/96 |
27 June 1996 | Memorandum and Articles of Association |
27 June 1996 | Memorandum and Articles of Association |
17 June 1996 | New director appointed |
17 June 1996 | New director appointed |
26 May 1996 | New director appointed |
26 May 1996 | New director appointed |
26 May 1996 | New director appointed |
26 May 1996 | New secretary appointed |
26 May 1996 | New director appointed |
26 May 1996 | New director appointed |
26 May 1996 | New secretary appointed |
26 May 1996 | New director appointed |
26 May 1996 | New director appointed |
26 May 1996 | New director appointed |
15 May 1996 | Secretary resigned |
15 May 1996 | Secretary resigned |
15 May 1996 | Director resigned |
15 May 1996 | Director resigned |
15 May 1996 | Director resigned |
15 May 1996 | Director resigned |
10 May 1996 | New director appointed |
10 May 1996 | New director appointed |
10 May 1996 | New director appointed |
10 May 1996 | New director appointed |
10 May 1996 | New director appointed |
10 May 1996 | New director appointed |
28 April 1996 | Resolutions
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28 April 1996 | Resolutions
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19 April 1996 | Return made up to 21/03/96; full list of members |
19 April 1996 | Return made up to 21/03/96; full list of members |
18 April 1996 | Company name changed rank nemo (thirteen) LIMITED\certificate issued on 19/04/96 |
18 April 1996 | Company name changed rank nemo (thirteen) LIMITED\certificate issued on 19/04/96 |
5 September 1995 | Resolutions
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5 September 1995 | Resolutions
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5 September 1995 | Resolutions
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5 September 1995 | Resolutions
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4 August 1995 | Incorporation |
4 August 1995 | Incorporation |