NC RANGE SITE LIMITED

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Company Documents

DateDescription
03/11/253 November 2025 NewChange of details for Mr Billy Richardson as a person with significant control on 2025-03-17

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03/11/253 November 2025 NewDirector's details changed for Mr Billy Richardson on 2025-03-17

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31/10/2531 October 2025 NewConfirmation statement made on 2025-10-24 with no updates

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04/11/244 November 2024 Confirmation statement made on 2024-10-24 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/10/2410 October 2024 Registration of charge 064076990002, created on 2024-10-09

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Registered office address changed from Suite 14 Park Mews 15B Park Lane Hornchurch RM11 1BB United Kingdom to 317 Brentwood Road Romford Essex RM2 5SX on 2022-10-19

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01/11/211 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 PSC'S CHANGE OF PARTICULARS / MR BILLY RICHARDSON / 07/12/2017

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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29/10/1929 October 2019 CESSATION OF NICK COULSON AS A PSC

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29/10/1929 October 2019 CESSATION OF JILL ELIZABETH COULSON AS A PSC

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24/06/1924 June 2019 31/10/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 DISS40 (DISS40(SOAD))

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15/01/1915 January 2019 FIRST GAZETTE

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR NICK COULSON / 25/10/2016

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20/01/1820 January 2018 DISS40 (DISS40(SOAD))

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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16/01/1816 January 2018 FIRST GAZETTE

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / JILL ELIZABETH COULSON / 15/11/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/09/1719 September 2017 PSC'S CHANGE OF PARTICULARS / MR BILLY RICHARDSON / 01/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY RICHARDSON / 01/09/2017

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR BILLY RICHARDSON / 01/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BILLY RICHARDSON / 01/09/2017

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR NICK COULSON

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13/09/1713 September 2017 APPOINTMENT TERMINATED, SECRETARY JILL COULSON

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01/06/171 June 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/16

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20/05/1720 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/03/1714 March 2017 25/10/16 STATEMENT OF CAPITAL GBP 4

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT

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11/12/1511 December 2015 09/11/15 STATEMENT OF CAPITAL GBP 3

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11/12/1511 December 2015 ADOPT ARTICLES 09/11/2015

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01/12/151 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR LEE MOYS

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05/11/145 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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27/01/1427 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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06/11/136 November 2013 DIRECTOR APPOINTED MR LEE CRAIG MOYS

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06/11/136 November 2013 DIRECTOR APPOINTED MR BILLY RICHARDSON

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05/11/135 November 2013 COMPANY NAME CHANGED NC DRYWALL LIMITED CERTIFICATE ISSUED ON 05/11/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/10/1229 October 2012 Annual return made up to 24 October 2012 with full list of shareholders

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20/07/1220 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/11/113 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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26/10/1026 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICK COULSON / 31/10/2009

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15/01/1015 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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27/01/0927 January 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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24/10/0724 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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