GEORGE RANKIN COIN COMPANY LIMITED

Name:	GEORGE RANKIN COIN COMPANY LIMITED GEORGE RANKIN COIN COMPANY LTD
Address:	103 HIGH STREET, WALTHAM CROSS, ENGLAND, EN8 7AN
Incorporation Date:	1981-09-25

Company Documents

date	name	form type
2023-01-26	PREVSHO FROM 30/01/2022 TO 29/01/2022	AA01
2022-10-27	PREVSHO FROM 31/01/2022 TO 30/01/2022	AA01
2022-09-21	REGISTERED OFFICE CHANGED ON 21/09/2022 FROM2 THE DRIVE 2 THE DRIVEBROOKMANS PARKHATFIELDHERTFORDSHIREAL9 7BDENGLAND	AD01
2022-05-05	CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES	CS01
2022-11-29	APPOINTMENT TERMINATED, DIRECTOR DAISY RANKIN	TM01
2022-11-29	APPOINTMENT TERMINATED, DIRECTOR JODIE RANKIN	TM01
2021-10-29	31/01/21 TOTAL EXEMPTION FULL	AA
2021-05-19	CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES	CS01
2020-11-11	31/01/20 TOTAL EXEMPTION FULL	AA
2020-03-24	DIRECTOR APPOINTED MS JODIE RANKIN	AP01
2020-03-24	DIRECTOR APPOINTED MS DAISY RANKIN	AP01
2020-06-08	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES	CS01
2019-04-26	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	CS01
2019-10-28	31/01/19 TOTAL EXEMPTION FULL	AA
2018-05-10	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	CS01
2018-10-08	31/01/18 TOTAL EXEMPTION FULL	AA
2017-05-09	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	CS01
2017-08-01	31/01/17 TOTAL EXEMPTION FULL	AA
2016-08-19	31/01/16 TOTAL EXEMPTION SMALL	AA
2016-08-19	REGISTERED OFFICE CHANGED ON 19/08/2016 FROMC/O HOWARD WEINTROBREDWOODS 2 THE DRIVEBROOKMANS PARKHATFIELDAL9 7BDENGLAND	AD01
2016-07-01	26/04/16 FULL LIST	AR01
2016-08-19	REGISTERED OFFICE CHANGED ON 19/08/2016 FROMLYNWOOD HOUSE 373/375 STATION ROADHARROWMIDDLESEXHA1 2AW	AD01
2015-04-29	26/04/15 FULL LIST	AR01
2015-04-29	DIRECTOR'S CHANGE OF PARTICULARS / DENISE RANKIN / 26/04/2015	CH01
2015-04-29	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LYN SCHOFIELD / 26/04/2015	CH01
2015-10-30	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-10-30	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-04-30	26/04/14 FULL LIST	AR01
2013-09-26	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-05-03	26/04/13 FULL LIST	AR01
2012-11-28	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES	SH10
2012-07-05	26/04/12 FULL LIST	AR01
2012-11-28	VARYING SHARE RIGHTS AND NAMES	RES12
2012-11-28	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2012-11-22	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-07-24	REGISTERED OFFICE CHANGED ON 24/07/2012 FROM325 BETHNAL GREEN ROADLONDONE2 6AH	AD01
2011-07-19	26/04/11 FULL LIST	AR01
2011-11-02	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-01-26	04/05/10 STATEMENT OF CAPITAL GBP 600	SH01
2010-06-30	26/04/10 FULL LIST	AR01
2010-06-15	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RANKIN / 01/10/2009	CH01
2010-06-15	DIRECTOR'S CHANGE OF PARTICULARS / DENISE RANKIN / 01/10/2009	CH01
2010-06-15	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LYN SCHOFIELD / 01/10/2009	CH01
2010-06-15	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RANKIN / 01/10/2009	CH01
2010-12-01	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-06-15	DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN SCHOFIELD / 01/10/2009	CH01
2009-01-12	ALTER MEMORANDUM 01/02/2008	RES01
2009-01-12	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2009-07-16	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	363a
2009-08-03	DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHOFIELD / 30/07/2009	288c
2009-01-12	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-08-03	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RANKIN / 30/07/2009	288c
2009-08-03	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD RANKIN / 30/07/2009	288c
2009-12-07	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-05-21	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	363a
2008-11-28	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-11-23	SECRETARY RESIGNED	288b
2007-11-23	NEW SECRETARY APPOINTED	288a
2007-12-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-11-23	NEW DIRECTOR APPOINTED	288a
2007-11-23	NEW DIRECTOR APPOINTED	288a