GOLDRANGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/09/148 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH COLLINS / 01/08/2013 |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRASER HALLIDAY |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR SHAUN WILLIAM KENNEDY |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ZEIDLER |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/01/2013 |
| 01/03/131 March 2013 | REDUCE ISSUED CAPITAL 28/02/2013 |
| 01/03/131 March 2013 | STATEMENT BY DIRECTORS |
| 01/03/131 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1 |
| 01/03/131 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 01/03/131 March 2013 | SOLVENCY STATEMENT DATED 28/02/13 |
| 08/11/128 November 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | SECOND FILING WITH MUD 23/08/11 FOR FORM AR01 |
| 07/09/117 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | AUDITOR'S RESIGNATION |
| 16/08/1116 August 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CHEATLE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROSSTHWAITE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NATT |
| 12/01/1112 January 2011 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 02/12/102 December 2010 | DIRECTOR APPOINTED JOHN JOSEPH COLLINS |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON |
| 02/12/102 December 2010 | DIRECTOR APPOINTED GEOFFREY PETER LOUIS ZEIDLER |
| 02/12/102 December 2010 | DIRECTOR APPOINTED ANDREW WILLIAM NATT |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 02/12/102 December 2010 | PREVSHO FROM 30/04/2011 TO 31/10/2010 |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 09/06/109 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/109 June 2010 | ARTICLES OF ASSOCIATION |
| 09/06/109 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 24/04/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER HALLIDAY / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS CHEATLE / 01/10/2009 |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY LAWRINSON |
| 03/09/093 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED NEIL CROSSTHWAITE |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ANTHONY JAMES LAWRINSON |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WOODS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED STUART NICHOLAS CHEATLE |
| 17/02/0917 February 2009 | FULL ACCOUNTS MADE UP TO 25/04/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARRE |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 27/04/07 |
| 09/03/079 March 2007 | FULL ACCOUNTS MADE UP TO 28/04/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 29/04/05 |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 25/04/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | S366A DISP HOLDING AGM 19/05/03 |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 26/04/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 14/03/01 |
| 20/04/0120 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | ﾽ NC 100/1000 14/03/01 |
| 20/04/0120 April 2001 | AUDITOR'S RESIGNATION |
| 20/04/0120 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: 145 LION ROAD BEXLEYHEATH KENT DA6 8PB |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 04/06/964 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 24/01/9624 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/10/936 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/09/93 |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/10/8925 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/01/8911 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | REGISTERED OFFICE CHANGED ON 24/06/87 FROM: 37 SELSEY CRESCENT WELLING KENT |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 10/10/8310 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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