EXCLUSIVE RANGES DOMESTIC LIMITED

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DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-03 with no updates

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/05/2414 May 2024 Confirmation statement made on 2024-05-03 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-03 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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28/03/2328 March 2023 Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-03-28

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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21/03/1921 March 2019 CESSATION OF GILLIAN BURKE AS A PSC

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21/03/1921 March 2019 APPOINTMENT TERMINATED, SECRETARY GILLIAN BURKE

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN BURKE

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21/03/1921 March 2019 PSC'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM BURKE / 14/03/2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/05/1617 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LEE / 03/05/2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/05/1413 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/05/1315 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LEE / 23/04/2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/05/1221 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 13/07/11 STATEMENT OF CAPITAL GBP 79

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12/05/1112 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/1027 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LEE / 13/05/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/08/094 August 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM BRIDGE HOUSE 25 FIDDLEBRIDG LANE HATFIELD HERTFORDSHIRE AL10 0SP

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEE / 03/05/2008

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04/06/084 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/05/0718 May 2007 DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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28/06/0628 June 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/11/0523 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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18/11/0418 November 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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13/10/0413 October 2004 S366A DISP HOLDING AGM 25/03/04

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13/04/0413 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/048 April 2004 NEW DIRECTOR APPOINTED

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08/04/048 April 2004 REGISTERED OFFICE CHANGED ON 08/04/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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08/04/048 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/04/048 April 2004 SECRETARY RESIGNED

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08/04/048 April 2004 DIRECTOR RESIGNED

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25/03/0425 March 2004 COMPANY NAME CHANGED WRAP & ROLL LIMITED CERTIFICATE ISSUED ON 25/03/04

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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