GUNGRANGE LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full 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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21/06/2421 June 2024 Confirmation statement made on 2024-06-19 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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22/01/2422 January 2024 Notification of R & R Laundry Equipment Limited as a person with significant control on 2022-12-19

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22/01/2422 January 2024 Cessation of Ronald Derek Rosendale as a person with significant control on 2022-12-19

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22/01/2422 January 2024 Cessation of Heather Rosendale as a person with significant control on 2022-12-19

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02/08/232 August 2023 Confirmation statement made on 2023-06-19 with updates

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

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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22/12/2222 December 2022 Appointment of Mr Paul Ronald Rosendale as a director on 2022-12-19

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09/12/229 December 2022 Satisfaction of charge 011160090011 in full

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

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10/08/2110 August 2021 Confirmation statement made on 2021-06-19 with no updates

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28/07/2128 July 2021 Registration of charge 011160090011, created on 2021-07-28

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06/07/216 July 2021 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to The Station House 15 Station Road St. Ives PE27 5BH on 2021-07-06

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

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28/05/2128 May 2021 30/06/20 TOTAL EXEMPTION FULL

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

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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

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15/04/1915 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011160090010

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011160090009

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DEREK ROSENDALE / 20/11/2018

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20/11/1820 November 2018 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ROSENDALE / 20/11/2018

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20/11/1820 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROSENDALE / 20/11/2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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

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20/04/1820 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011160090008

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06/12/176 December 2017 30/06/17 TOTAL EXEMPTION FULL

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

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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

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08/09/148 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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05/02/145 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROSENDALE / 10/05/2013

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02/07/132 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD DEREK ROSENDALE / 10/05/2013

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02/07/132 July 2013 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ROSENDALE / 10/05/2013

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

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/03/0714 March 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0620 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: THE CHARTER HOUSE CHARTER MEWS 18 BEEHIVE LANE ILFORD ESSEX IG1 3RD

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/06/0429 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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05/09/035 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/034 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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10/07/0010 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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07/12/997 December 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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07/07/997 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 30/06/97

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27/11/9827 November 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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25/11/9825 November 1998 DIRECTOR'S PARTICULARS CHANGED

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25/11/9825 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9810 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 30/06/95

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/11/976 November 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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15/08/9615 August 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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14/09/9514 September 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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20/06/9520 June 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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14/07/9414 July 1994 RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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01/07/931 July 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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26/08/9226 August 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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13/07/9213 July 1992 SECRETARY'S PARTICULARS CHANGED

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13/07/9213 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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06/12/916 December 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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06/12/916 December 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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01/05/901 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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12/04/9012 April 1990 FULL ACCOUNTS MADE UP TO 30/06/87

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05/10/895 October 1989 REGISTERED OFFICE CHANGED ON 05/10/89 FROM: 10-10A RIPPLESIDE COMMERCIAL EST RIPPLE ROAD BARKING ESSEX

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24/08/8924 August 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/08/8924 August 1989 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS

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25/04/8825 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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25/04/8825 April 1988 FULL ACCOUNTS MADE UP TO 30/06/86

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20/07/8720 July 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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11/03/8711 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/12/8613 December 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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13/12/8613 December 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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02/12/862 December 1986 REGISTERED OFFICE CHANGED ON 02/12/86 FROM: WELLINGTON ROAD LONDON E10

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07/10/867 October 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/865 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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30/07/8030 July 1980 ALTER MEM AND ARTS

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13/07/7313 July 1973 ALTER MEM AND ARTS

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30/05/7330 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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