Rankin Photography Ltd was registered on 05 December 2001 with its registered office in London. There are 3 directors listed as Barron, Sandra, C A Ryan & Co Limited, Smallfield Secretarial Limited for the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRON, Sandra | 25 October 2002 | 07 February 2003 | 1 |
| C A RYAN & CO LIMITED | 07 February 2002 | 21 December 2004 | 1 |
| SMALLFIELD SECRETARIAL LIMITED | 24 November 2009 | 01 December 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| AA - Annual Accounts | 05 February 2019 | |
| TM02 - Termination of appointment of secretary | 28 January 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 12 December 2017 | |
| CH01 - Change of particulars for director | 13 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 30 January 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| CH04 - Change of particulars for corporate secretary | 04 December 2014 | |
| MR01 - N/A | 19 August 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 05 February 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
| AA01 - Change of accounting reference date | 17 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| AP04 - Appointment of corporate secretary | 13 January 2011 | |
| TM02 - Termination of appointment of secretary | 13 January 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AP04 - Appointment of corporate secretary | 31 December 2009 | |
| TM02 - Termination of appointment of secretary | 23 December 2009 | |
| AD01 - Change of registered office address | 23 November 2009 | |
| 287 - Change in situation or address of Registered Office | 07 July 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| AA - Annual Accounts | 09 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 12 August 2005 | |
| 363s - Annual Return | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2005 | |
| 363s - Annual Return | 08 January 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 363s - Annual Return | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 287 - Change in situation or address of Registered Office | 26 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| DISS40 - Notice of striking-off action discontinued | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
| GAZ1 - First notification of strike-off action in London Gazette | 29 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 287 - Change in situation or address of Registered Office | 12 December 2001 | |
| NEWINC - New incorporation documents | 05 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 August 2014 | Outstanding |
N/A |
| Deed of charge over credit balances | 02 June 2011 | Outstanding |
N/A |
| Debenture | 08 June 2010 | Outstanding |
N/A |
