RANGEBLOCK PROPERTY MANAGEMENT LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Micro company accounts made up to 2024-06-30

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/04/242 April 2024 Confirmation statement made on 2024-04-02 with no updates

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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

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20/06/2320 June 2023 Micro company accounts made up to 2022-06-30

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05/04/235 April 2023 Confirmation statement made on 2023-04-02 with no updates

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

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

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES

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

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GLANVILLE

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18/09/1918 September 2019 CESSATION OF CHARLOTTE ELIZABETH GLANVILLE AS A PSC

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18/09/1918 September 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS MIGLANI BOESEN / 18/09/2019

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

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 5 LEXHAM GARDENS MEWS LONDON W8 5JQ

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04/03/194 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MIGLANI BOESEN

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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29/03/1729 March 2017 30/06/16 TOTAL EXEMPTION FULL

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05/04/165 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/05/1511 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/04/143 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/05/1317 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 Annual return made up to 2 April 2012 with full list of shareholders

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22/08/1222 August 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 216 RANDOLPH AVENUE MAIDA VALE LONDON W9 1PF

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 2 April 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/10/102 October 2010 DISS40 (DISS40(SOAD))

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH GLANVILLE / 01/01/2010

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29/09/1029 September 2010 Annual return made up to 2 April 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE ELIZABETH GLANVILLE / 01/01/2010

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20/09/1020 September 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANKS

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03/08/103 August 2010 FIRST GAZETTE

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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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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWMAN

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY CATHERINE NEWMAN

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18/05/0918 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/05/095 May 2009 DIRECTOR APPOINTED THOMAS MIGLANI BOESEN

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05/05/095 May 2009 CURREXT FROM 31/03/2009 TO 30/06/2009

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01/05/081 May 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS

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03/02/073 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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26/06/0626 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/05/069 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 DIRECTOR RESIGNED

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06/05/056 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/05/0413 May 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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03/05/023 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/05/003 May 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/05/999 May 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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02/06/982 June 1998 RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/05/9720 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 RETURN MADE UP TO 02/04/97; FULL LIST OF MEMBERS

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07/03/977 March 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/06/9625 June 1996 RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS

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25/06/9625 June 1996 NEW SECRETARY APPOINTED

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25/06/9625 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/06/959 June 1995 S252 DISP LAYING ACC 05/06/95

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09/06/959 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/03/9523 March 1995 RETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS

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26/08/9426 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/08/9426 August 1994 EXEMPTION FROM APPOINTING AUDITORS 21/08/94

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30/03/9430 March 1994 RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS

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22/08/9322 August 1993 EXEMPTION FROM APPOINTING AUDITORS 11/08/93

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22/08/9322 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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22/03/9322 March 1993 RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 EXEMPTION FROM APPOINTING AUDITORS 20/07/92

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30/07/9230 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/03/9225 March 1992 RETURN MADE UP TO 02/04/92; NO CHANGE OF MEMBERS

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25/03/9225 March 1992 DIRECTOR'S PARTICULARS CHANGED

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26/06/9126 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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26/06/9126 June 1991 EXEMPTION FROM APPOINTING AUDITORS 19/06/91

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15/04/9115 April 1991 RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS

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28/01/9128 January 1991 NEW DIRECTOR APPOINTED

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27/09/9027 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9010 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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26/03/9026 March 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 EXEMPTION FROM APPOINTING AUDITORS 19/03/90

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24/04/8924 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/8915 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/8915 February 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/02/8915 February 1989 REGISTERED OFFICE CHANGED ON 15/02/89 FROM: 2 BACHES STREET LONDON N1 6UB

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20/12/8820 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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