GUARDRANGE LIMITED

Company number 01793002 ·

Active

119 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-08 with updates · 4 pages View document
30 Mar 2026 Accounts for a dormant company made up to 2025-10-31 · 11 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
11 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 13 pages View document
11 Jun 2025 Confirmation statement made on 2025-06-08 with updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
14 Jul 2024 Confirmation statement made on 2024-06-08 with updates · 5 pages View document
14 Jul 2024 Cessation of Laurence Alexander Turnbull as a person with significant control on 2024-07-14 · 1 page View document
26 Jun 2024 Notification of Laurence Alexander Turnbull as a person with significant control on 2016-04-06 · 2 pages View document
18 Jun 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
19 Jul 2023 Confirmation statement made on 2023-06-08 with no updates · 3 pages View document
28 Jun 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
20 Jun 2023 Termination of appointment of Stuart Carmichael Turnbull as a director on 2023-06-15 · 1 page View document
20 Jun 2023 Termination of appointment of Helena Elizabeth Brady as a director on 2023-06-15 · 1 page View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
7 Dec 2021 Registered office address changed from Penarwel Llanbedrog Pwllheli Gwynedd LL53 7NN to 402 Holcombe Road Greenmount Bury BL8 4HF on 2021-12-07 · 1 page View document
7 Dec 2021 Confirmation statement made on 2021-12-07 with no updates · 3 pages View document
12 Nov 2021 Termination of appointment of Craig Brady as a director on 2021-10-31 · 1 page View document
12 Nov 2021 Confirmation statement made on 2021-11-12 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
25 Jun 2021 Satisfaction of charge 1 in full · 1 page View document
20 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES View document
29 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
20 Feb 2020 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES View document
9 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
10 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Jul 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
11 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE ALEXANDER TURNBULL View document
10 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES View document
26 Jul 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
25 Jun 2015 Annual return made up to 2 June 2015 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 2 June 2014 with full list of shareholders View document
8 Jan 2014 CURRSHO FROM 31/12/2014 TO 31/10/2014 View document
14 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jun 2013 Annual return made up to 2 June 2013 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jun 2012 Annual return made up to 2 June 2012 with full list of shareholders View document
19 Dec 2011 DIRECTOR APPOINTED MR CRAIG BRADY View document
13 Jun 2011 Annual return made up to 2 June 2011 with full list of shareholders View document
4 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART CARMICHAEL TURNBULL / 02/06/2010 View document
10 Jun 2010 Annual return made up to 2 June 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA ELIZABETH BRADY / 02/06/2010 View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALEXANDER TURNBULL / 16/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALEXANDER A TURNBULL / 16/11/2009 View document
6 Aug 2009 REGISTERED OFFICE CHANGED ON 06/08/2009 FROM BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7NB View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jun 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
26 Aug 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2008 NEW DIRECTOR APPOINTED View document
2 Oct 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Nov 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 DIRECTOR RESIGNED View document
18 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Aug 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
8 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
8 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
7 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
16 Jul 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS View document
25 Jun 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS View document
24 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Jul 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS View document
8 Mar 2000 £ NC 2/100 27/09/99 View document
8 Mar 2000 NC INC ALREADY ADJUSTED 27/09/99 View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Jul 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS View document
24 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
19 Aug 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS View document
16 Jul 1996 RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS View document
8 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Jun 1995 RETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS View document
10 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Jul 1994 RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS View document
10 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
25 Aug 1993 RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS View document
6 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
9 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1992 RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS View document
6 Jan 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
21 Oct 1991 RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS View document
24 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
11 Apr 1991 NEW DIRECTOR APPOINTED View document
11 Apr 1991 DIRECTOR RESIGNED View document
14 Feb 1991 RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS View document
19 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Jul 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS View document
22 Feb 1989 REGISTERED OFFICE CHANGED ON 22/02/89 FROM: TRAFFORD PARK ROAD MANCHESTER M32 8RJ View document
1 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
1 Sep 1988 RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS View document
21 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
21 Mar 1988 RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS View document
19 May 1987 RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS View document