RANGEUNIT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7 Astra Centre Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Valentino Smilas on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for John Nicholas Landaw on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Wendy Thomas on 2025-03-04 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 21/02/2421 February 2024 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2023-10-01 |
| 21/02/2421 February 2024 | Confirmation statement made on 2023-12-21 with updates |
| 25/10/2325 October 2023 | Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2023-10-01 |
| 25/10/2325 October 2023 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Unit 7 Astra Centre Harlow Essex CM20 2BN on 2023-10-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-21 with updates |
| 12/10/2112 October 2021 | Appointment of Alexander Faulkner Partnership Limited as a secretary on 2021-09-25 |
| 12/10/2112 October 2021 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2021-10-12 |
| 06/10/216 October 2021 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2021-09-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/04/2127 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/06/1730 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 30/06/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 05/04/175 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 29/12/1529 December 2015 | Annual return made up to 26 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/01/1515 January 2015 | Annual return made up to 26 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 30/12/1330 December 2013 | Annual return made up to 26 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 08/01/138 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY THOMAS |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINO SMILAS / 04/01/2013 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY THOMAS |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY THOMAS / 04/01/2013 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS LANDAW / 04/01/2013 |
| 04/01/134 January 2013 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 1 KINGS AVENUE LONDON N21 3NA |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/01/1218 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/113 March 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 2 CHURCH STREET LONDON N9 9DX UNITED KINGDOM |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/05/1021 May 2010 | 31/08/08 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANDAW / 25/08/2009 |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR |
| 31/01/0931 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 24/06/96 |
| 20/11/9620 November 1996 | ACC. REF. DATE EXTENDED FROM 24/06/97 TO 31/08/97 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 24/06/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 24/06/9324 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 24/06/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/89 |
| 04/07/914 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/09/90 |
| 28/05/9128 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 21 ST.THOMAS STREET BRISTOL BS1 6JS |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9127 February 1991 | SECRETARY RESIGNED |
| 03/05/903 May 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 23/06/8923 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | REGISTERED OFFICE CHANGED ON 23/06/89 FROM: VANDERPUMP & SYKES P.O. BOX 150,58/60 SILVER STREET ENFIELD EN1 3LT |
| 17/02/8917 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/897 February 1989 | ALTER MEM AND ARTS 081288 |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | ALTER MEM AND ARTS 081288 |
| 13/01/8913 January 1989 | NC INC ALREADY ADJUSTED |
| 13/01/8913 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/88 |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/12/8819 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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