DYNAMIC RANGE LIMITED



Company Documents

DateDescription
15/05/2015 May 2020CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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17/05/1917 May 2019CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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11/05/1711 May 2017CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016Annual return made up to 8 May 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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15/05/1515 May 2015Annual return made up to 8 May 2015 with full list of shareholders

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15/05/1515 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEIL MCNAIR / 09/05/2014

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15/05/1515 May 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER BANKS / 09/05/2014

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15/05/1515 May 2015SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER BANKS / 09/05/2015

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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04/06/144 June 2014Annual return made up to 8 May 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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30/05/1330 May 2013Annual return made up to 8 May 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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16/05/1216 May 2012Annual return made up to 8 May 2012 with full list of shareholders

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16/05/1216 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER BANKS / 16/05/2012

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16/05/1216 May 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEIL MCNAIR / 16/05/2012

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16/05/1216 May 2012SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER BANKS / 16/05/2012

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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17/06/1117 June 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/05/1111 May 2011REGISTERED OFFICE CHANGED ON 11/05/2011 FROM UNITS 222-3 30 GREAT GUILDFORD STREET LONDON SE1 0HS

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11/05/1111 May 2011SECRETARY APPOINTED MR ANTHONY CHRISTOPHER BANKS

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11/05/1111 May 2011Annual return made up to 8 May 2011 with full list of shareholders

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11/05/1111 May 2011APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWSER

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11/05/1111 May 2011APPOINTMENT TERMINATED, SECRETARY ANTHONY HAWSER

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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14/05/1014 May 2010Annual return made up to 8 May 2010 with full list of shareholders

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER BANKS / 07/05/2010

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11/05/1011 May 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEIL MCNAIR / 07/05/2010

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31/12/0931 December 200931/12/09 TOTAL EXEMPTION FULL

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17/12/0917 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/05/0913 May 2009RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 200831/12/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 200731/12/07 TOTAL EXEMPTION FULL

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17/12/0717 December 2007NEW SECRETARY APPOINTED

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17/12/0717 December 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/07/0716 July 2007PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/06/068 June 2006NEW DIRECTOR APPOINTED

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12/05/0612 May 2006RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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16/05/0516 May 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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14/10/0414 October 2004PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004REGISTERED OFFICE CHANGED ON 30/07/04 FROM: LOWER GROUND FLOOR 5 JUBILEE PLACE LONDON EC1Y 2BP

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27/07/0427 July 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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22/05/0322 May 2003RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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02/06/022 June 2002NEW SECRETARY APPOINTED

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02/06/022 June 2002SECRETARY RESIGNED

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23/05/0223 May 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/02

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21/05/0221 May 2002REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 100 CITY ROAD LONDON EC1Y 2BJ

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11/05/0211 May 2002PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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27/07/0127 July 2001REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 117 CHARTERHOUSE STREET LONDON EC1M 6AA

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11/06/0111 June 2001RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/05/0111 May 2001NEW DIRECTOR APPOINTED

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24/03/0124 March 2001PARTICULARS OF MORTGAGE/CHARGE

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28/02/0128 February 2001NEW SECRETARY APPOINTED

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28/02/0128 February 2001SECRETARY RESIGNED

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28/02/0128 February 2001SECRETARY RESIGNED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00

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18/08/0018 August 2000NEW DIRECTOR APPOINTED

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18/08/0018 August 2000NEW DIRECTOR APPOINTED

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18/08/0018 August 2000NEW SECRETARY APPOINTED

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14/06/0014 June 2000REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 229 NETHER STREET LONDON N3 1NT

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14/06/0014 June 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/06/0014 June 2000DIRECTOR RESIGNED

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14/06/0014 June 2000SECRETARY RESIGNED

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08/05/008 May 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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