ELANRANGE LIMITED
Company number 04110723 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 4 Dec 2025 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2024-12-31 · 7 pages | View document |
| 25 Nov 2024 | Confirmation statement made on 2024-11-20 with updates · 4 pages | View document |
| 25 Nov 2024 | Register inspection address has been changed from C/O Manageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT United Kingdom to One High Street Flat10, Egham Surrey TW20 9HH · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Christian Philippe Menu as a director on 2024-09-15 · 2 pages | View document |
| 25 Sep 2024 | Cessation of Paul France Mario Bouquet as a person with significant control on 2024-09-15 · 1 page | View document |
| 25 Sep 2024 | Notification of Christian Philippe Menu as a person with significant control on 2024-09-15 · 2 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 7 pages | View document |
| 30 Aug 2024 | Director's details changed for Mr Paul France Mario Bouquet on 2024-08-22 · 2 pages | View document |
| 26 Feb 2024 | Registered office address changed from C/O Manageconsult 4 Clifford Grove Ashford Middlesex TW15 2JT to F10, One High Street Egham Surrey TW20 9HH on 2024-02-26 · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 14 Nov 2023 | Micro company accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 24 Sep 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 27 Oct 2021 | Micro company accounts made up to 2020-12-31 · 7 pages | View document |
| 3 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 3 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM · C/O MANAGECONSULT · 2 CLIFFORD GROVE · ASHFORD · MIDDLESEX · TW15 2JT · UNITED KINGDOM | View document |
| 23 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 23 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC | View document |
| 23 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 20 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2010 | REGISTERED OFFICE CHANGED ON 27/02/2010 FROM · 16 OLD BAILEY · LONDON · EC4M 7EG | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BALAS | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY SEVERINE BALAS | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR PAUL FRANCE MARIO BOUQUET | View document |
| 25 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 7 May 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 7 May 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: · C/O ZLWD · 123 CANNON STREET · LONDON · EC4N 5AX | View document |
| 28 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: · C/O KSB LAW · ELAN HOUSE 5-11 FETTE3R LANE · LONDON · EC4A 1QD | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Dec 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: · C/O KSB LAW · ELAN HOUSE · 5-11 FETTER LANE · LONDON EC4A 1QD | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: · 14 OLD SQUARE · LINCOLNS INN · LONDON · WC2A 3UB | View document |
| 16 Dec 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: · 2 DUKE STREET ST JAMESS · LONDON · SW1Y 6BJ | View document |
| 31 Aug 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Aug 2003 | ﾽ NC 1000/350000 · 30/01 | View document |
| 31 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2003 | NC INC ALREADY ADJUSTED · 30/01/03 | View document |
| 26 Aug 2003 | S366A DISP HOLDING AGM 14/08/03 | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 24 Apr 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | View document |
| 6 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | SECRETARY RESIGNED | View document |
| 29 Nov 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 20 Nov 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |