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RANKIN GRAPHICS LIMITED

Company number 03111371

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Company Results (links open in a new window)
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)
05 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 30 April 2019
22 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
02 Jul 2018 MR04 Satisfaction of charge 1 in full
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jul 2017 PSC01 Notification of Timothy Shawcross as a person with significant control on 1 August 2016
11 Jul 2017 PSC01 Notification of Carl Robert Bircumshaw as a person with significant control on 1 August 2016
03 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
01 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 120
01 Aug 2016 CH01 Director's details changed for Mr Carl Robert Bircumshaw on 20 July 2016
01 Aug 2016 CH01 Director's details changed for Mr Timothy Shawcross on 20 July 2016
01 Aug 2016 AD01 Registered office address changed from Unit 19 Dalby Court Gadbrook Park Northwich Cheshire CW9 7NT to C/O Frazer Norris Accountants 603 Chester Road Sandiway Northwich Cheshire CW8 2EB on 1 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 120
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 120
30 May 2014 CH01 Director's details changed for Mr Carl Robert Bircumshaw on 30 May 2014
30 May 2014 AD01 Registered office address changed from Unit 19 Dalby Court Gadbrook Park Northwich Cheshire CW9 7NT on 30 May 2014
30 May 2014 CH01 Director's details changed for Mr Timothy Shawcross on 30 May 2014
21 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
21 Oct 2013 AP01 Appointment of Mr Timothy Shawcross as a director
21 Oct 2013 CH01 Director's details changed for Mr Carl Robert Bircumshaw on 21 October 2013
29 May 2013 AA Total exemption small company accounts made up to 31 October 2012