Active
Company Information for RANMOVE GROUP LIMITED
1 - 3 Manor Road, Chatham, ME4 6AE,
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Company Registration Number
04675908
Private Limited Company
Active |
Company Name | ||
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RANMOVE GROUP LIMITED | ||
Legal Registered Office | ||
1 - 3 Manor Road Chatham ME4 6AE Other companies in ME1 | ||
Previous Names | ||
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Company Number | 04675908 | |
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Company ID Number | 04675908 | |
Date formed | 2003-02-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-30 | |
Account next due | 2025-12-30 | |
Latest return | 2024-02-16 | |
Return next due | 2025-03-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-29 15:15:05 |
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Registered address | Last known status | Formation date | ||
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RANMOVE GROUP LIMITED | Singapore | Active | Company formed on the 2011-12-07 |
Officer | Role | Date Appointed |
---|---|---|
JULIA MARY ALICE FOSTER |
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NIGEL ANDREW FOSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VORTALNET LIMITED | Company Secretary | 2000-05-16 | CURRENT | 2000-04-19 | Dissolved 2015-04-07 | |
RANMOVE HOMES (SOUTH EAST) LIMITED | Company Secretary | 2000-01-06 | CURRENT | 1999-12-20 | Active | |
TARGETVENTURE LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-02-26 | Active | |
EDEN ASSOCIATES (UK) LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1998-02-05 | Active | |
OMNIAC REALISATIONS LTD | Director | 2013-09-18 | CURRENT | 2013-09-18 | In Administration/Administrative Receiver | |
TIGER BLUE TRAVEL LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
CAMINO BLACKFRIARS LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Liquidation | |
BLACKFRIARS TRADING LIMITED | Director | 2012-09-28 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
GLASTONBURY COFFEE COMPANY LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
CAMINO (MINCING LANE) LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
MINCING LANE TRADING LIMITED | Director | 2011-11-23 | CURRENT | 2011-11-23 | Active - Proposal to Strike off | |
OMNIAC HOLDINGS REALISATIONS LTD | Director | 2010-06-21 | CURRENT | 2010-06-21 | In Administration/Administrative Receiver | |
THE BIG CHILL HOUSE LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active | |
BIG CHILL REPUBLIC LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-10 | Dissolved 2018-05-01 | |
BRISTOL BAR LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Dissolved 2017-08-08 | |
BIG CHILL RECORDINGS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2018-06-26 | |
APPLESTART LIMITED | Director | 2008-01-18 | CURRENT | 2008-01-11 | Active - Proposal to Strike off | |
RESTPOST LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-15 | Active - Proposal to Strike off | |
ROSEFORT LIMITED | Director | 2006-04-01 | CURRENT | 2005-11-18 | Active | |
PENDLAND LIMITED | Director | 2006-04-01 | CURRENT | 2002-08-21 | Active | |
BIG CHILL GROUP LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Active | |
PK MUSIC LIMITED | Director | 2005-05-01 | CURRENT | 1998-10-19 | Active - Proposal to Strike off | |
PENDLAND TRADING LIMITED | Director | 2004-07-20 | CURRENT | 2004-07-20 | Active | |
RANMOVE HOMES (INVESTMENTS) LIMITED | Director | 2004-04-23 | CURRENT | 2004-04-23 | Active | |
RANMOVE HOMES (SUSSEX) LIMITED | Director | 2003-04-01 | CURRENT | 2003-03-31 | Active | |
CASUAL RECORDS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active - Proposal to Strike off | |
CHILLFEST LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Dissolved 2014-07-01 | |
DOLREITH LIMITED | Director | 2001-07-17 | CURRENT | 2000-07-17 | Dissolved 2016-12-27 | |
CANTALOUPE GROUP LIMITED | Director | 2001-04-25 | CURRENT | 2001-04-25 | Active | |
VORTALNET LIMITED | Director | 2000-05-16 | CURRENT | 2000-04-19 | Dissolved 2015-04-07 | |
RANMOVE HOMES (SOUTH EAST) LIMITED | Director | 2000-01-06 | CURRENT | 1999-12-20 | Active | |
RANMOVE HOMES LIMITED | Director | 1999-11-17 | CURRENT | 1999-11-01 | Active | |
TARGETVENTURE LIMITED | Director | 1998-03-13 | CURRENT | 1998-02-26 | Active | |
EDEN ASSOCIATES (UK) LIMITED | Director | 1998-03-13 | CURRENT | 1998-02-05 | Active | |
CLYDER ENTERPRISES LIMITED | Director | 1995-06-29 | CURRENT | 1995-06-09 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
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30/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES | ||
Director's details changed for Mr Nigel Andrew Foster on 2024-02-16 | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AD02 | Register inspection address changed from 26 High Street Rochester Kent ME1 1PT England to 1 - 3 Manor Road Chatham ME4 6AE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/16 FROM 26 High Street Rochester Kent ME1 1PT | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 24/02/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSTER / 01/09/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JULIA FOSTER / 01/09/2007 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED FANCYTITAN LIMITED CERTIFICATE ISSUED ON 09/11/05 | |
363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
88(2)R | AD 26/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RANMOVE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RANMOVE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |