RANGE ROOFING AND CLADDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Micro company accounts made up to 2024-12-31 |
| 20/02/2520 February 2025 | Director's details changed for Mr Nicholas Edward Haves on 2025-02-10 |
| 20/02/2520 February 2025 | Change of details for Mr Nicholas Edward Haves as a person with significant control on 2025-02-10 |
| 20/02/2520 February 2025 | Secretary's details changed for Christine Haves on 2025-02-10 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-07 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with updates |
| 04/04/224 April 2022 | Cessation of Nasmyth Holdings Limited as a person with significant control on 2021-09-22 |
| 04/04/224 April 2022 | Notification of Nicholas Edward Haves as a person with significant control on 2021-09-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/04/2128 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | REGISTERED OFFICE CHANGED ON 11/09/2020 FROM JAMES NASMYTH WAY GREEN LANE ECCLES MANCHESTER M30 0SF UNITED KINGDOM |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HAVES / 12/08/2020 |
| 05/08/205 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HAVES / 04/08/2020 |
| 05/08/205 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HAVES / 04/08/2020 |
| 29/06/2029 June 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM JAMES NASMYTH WAY GREEN LANE ECCLES MANCHESTER M30 0SF |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/10/1912 October 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/03/1630 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028026490001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/04/1425 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/05/1315 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD HAVES / 05/01/2012 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/04/116 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN |
| 21/04/1021 April 2010 | SECRETARY APPOINTED CHRISTINE HAVES |
| 21/04/1021 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | GBP IC 100/60 30/04/09 GBP SR 40@1=40 |
| 20/05/0920 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN OWEN |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | S252 DISP LAYING ACC 24/04/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/04/988 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | S386 DISP APP AUDS 15/05/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 23/03/9323 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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