HI-RANGE LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2024-08-24 with no updates

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26/08/2526 August 2025 NewConfirmation statement made on 2023-08-24 with no updates

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21/03/2421 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/07/2314 July 2023 Micro company accounts made up to 2023-01-31

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17/03/2317 March 2023 Confirmation statement made on 2022-08-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/06/2130 June 2021 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to 24 High Street Saffron Walden Essex CB10 1AX on 2021-06-30

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/10/1216 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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09/08/129 August 2012 Annual return made up to 31 January 2012 with full list of shareholders

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30/03/1230 March 2012 31/01/12 TOTAL EXEMPTION FULL

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07/09/117 September 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/06/1114 June 2011 DISS40 (DISS40(SOAD))

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13/06/1113 June 2011 Annual return made up to 31 January 2011 with full list of shareholders

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13/06/1113 June 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 31/01/2011

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07/06/117 June 2011 FIRST GAZETTE

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8RG
ENGLAND

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28/04/1028 April 2010 31/01/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CARR / 31/01/2010

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22/04/1022 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LYE LTD / 31/01/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE CARR / 31/01/2010

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22/04/1022 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/03/1025 March 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM
BORDEAUX HOUSE
111-112 PEDMORE ROAD LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8DG

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23/04/0923 April 2009 31/01/09 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 31/01/08 TOTAL EXEMPTION FULL

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13/02/0813 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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15/03/0615 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/02/0516 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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06/05/046 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
CENTRAL HOUSE 582-586 KINGSBURY
ROAD, BIRMINGHAM
WEST MIDLANDS
B24 9ND

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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18/08/0218 August 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 NEW DIRECTOR APPOINTED

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24/05/0224 May 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 COMPANY NAME CHANGED
SUGABABE.CO.UK LIMITED
CERTIFICATE ISSUED ON 15/04/02

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14/03/0114 March 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 DIRECTOR RESIGNED

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31/01/0131 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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