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VIEWRANKS LIMITED

Learn more about VIEWRANKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 , THE OLD POWER STATION, 121 MORTLAKE HIGH STREET, LONDON, SW14 8SN

VIEWRANKS LIMITED on the map

Company type: Private Limited Company
Company number: 00614926
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.14
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.06

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 362
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.02.17
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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DIRECTOR APPOINTED MR RICHARD JAMES BEIM
Form type: AP01
Date: 2013.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BEIM / 31/10/2012
Form type: CH01
Date: 2012.11.21
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SECRETARY'S CHANGE OF PARTICULARS / RONALD LESLIE GEORGE ASHBURNER / 31/10/2012
Form type: CH03
Date: 2012.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.07
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENRY BEIM / 01/10/2011
Form type: CH01
Date: 2011.11.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.02.15
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, TRUMPERS WAY, HANWELL, LONDON, W7 2QA
Form type: AD01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BEIM
Form type: TM01
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.07.06
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.28
Child documents:
Document type: ANNOTATION
Date: 2007.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.31
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.02
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
Child documents:
Document type: ANNOTATION
Date: 2001.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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£ IC 400/386, 27/03/01, £ SR [email protected]=14
Form type: 169
Date: 2001.05.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.05.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26

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Company directors and board members:

RONALD LESLIE GEORGE ASHBURNER (current)
Secretary, ACCOUNTANT, 2005.01.11
UNIT 7 , THE OLD POWER STATION 121 MORTLAKE HIGH S , LONDON
SW14 8SN
PETER HENRY BEIM (current)
Director, ENGINEER, 1991.11.02
UNIT 7 , THE OLD POWER STATION 121 MORTLAKE HIGH S , LONDON
SW14 8SN
RICHARD JAMES BEIM (current)
Director, COMPANY DIRECTOR, 2013.10.14
UNIT 7 , THE OLD POWER STATION 121 MORTLAKE HIGH S , LONDON
SW14 8SN
EDITH BEIM (resigned)
Secretary, 1991.11.02 - 1994.08.09
TARA COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
STEPHEN WILLIAM DUNN (resigned)
Secretary, 1997.04.30 - 2005.01.11
2 PARK FARM CLOSE FIELD END ROAD EASTCOTE , PINNER
HA5 2QP, MIDDLESEX
ALAN SODEN (resigned)
Secretary, 1994.08.09 - 1997.04.30
DEANCROFT BERRIES ROAD COOKHAM , MAIDENHEAD
SL6 9SD, BERKSHIRE
ANDREW HARRY BEIM (resigned)
Director, ENGINEER, 1991.11.02 - 2010.06.30
CARON COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY
EDITH BEIM (resigned)
Director, COMPANY SECRETARY, 1991.11.02 - 1998.03.06
104 WEST HILL , PUTNEY
SW15 2UQ, LONDON
JOSEPH BEIM (resigned)
Director, ENGINEER, 1991.11.02 - 1993.10.18
TARA COOMBE RIDINGS , KINGSTON UPON THAMES
KT2 7JT, SURREY

Companies near to VIEWRANKS ltd.

Information about the Private Limited Company VIEWRANKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data