RANALES LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNAR1 - Annual Return
2016-07-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-07 · Name Change
Certificate of Change of Name
2016-06-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-20 · Charges
(E)Certificate of Registration of Charge
2009-07-20 · Charges
(E)FSC1 - Return of Allotments
2008-10-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-26 · Charges
(E)Certificate of Registration of Charge
2008-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-09 · Share Related
(E)Ordinary resolution
1999-03-09 · Other
(E)FSC1 - Return of Allotments
1999-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Memorandum of satisfaction
1998-05-08 · Memorandum & Articles
(E)Annual return
1997-07-25 · Annual Return
(E)Memorandum of satisfaction
1997-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-05 · Other
(E)Certificate of Registration of Charge
1996-12-05 · Charges
(E)FIII - Notice of increase in nominal capital
1996-10-22 · Other
(E)Ordinary resolution
1996-10-22 · Other
(E)FIB - Return of allotments
1996-10-22 · Other
(E)Annual return
1996-08-07 · Annual Return
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)Annual return
1993-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Annual return
1992-10-23 · Annual Return
(E)Memorandum of satisfaction
1992-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-15 · Other
(E)Certificate of Registration of Charge
1992-01-15 · Charges
(E)Annual return
1991-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)Annual return
1990-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-17 · Other
(E)Certificate of Registration of Charge
1989-10-17 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-16 · Annual Return
(E)Annual return
1986-07-16 · Annual Return
(E)Annual return
1985-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-07-14 · Annual Return
(E)Annual return
1983-07-14 · Annual Return
(E)Memorandum of satisfaction
1983-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-10-16 · Memorandum & Articles
(E)Annual return
1982-08-17 · Annual Return
(E)Annual return
1981-07-15 · Annual Return
(E)Annual return
1980-10-18 · Annual Return
(E)FIB - Return of allotments
1980-08-15 · Other
(E)Annual return
1980-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-02 · Other
(E)Certificate of Registration of Charge
1979-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-25 · Other
(E)Certificate of Registration of Charge
1979-10-25 · Charges
(E)Annual return
1979-02-22 · Annual Return
(E)Annual return
1979-02-22 · Annual Return
(E)Ordinary resolution
1977-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1977-12-19 · Other
(E)FIB - Return of allotments
1977-12-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-07 | |
| Certificate of Change of Name | Name Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-09 | |
| (E)Ordinary resolution | Other | 1999-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-08 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-22 | |
| (E)Ordinary resolution | Other | 1996-10-22 | |
| (E)FIB - Return of allotments | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-16 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)Annual return | Annual Return | 1985-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-07-14 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-16 | |
| (E)Annual return | Annual Return | 1982-08-17 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)Annual return | Annual Return | 1980-10-18 | |
| (E)FIB - Return of allotments | Other | 1980-08-15 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-25 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Ordinary resolution | Other | 1977-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-12-19 | |
| (E)FIB - Return of allotments | Other | 1977-12-19 |
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