HI-RANGE LTD

Company number 04151369 ·

Active

70 filings

Date Filing
16 Sep 2026 Confirmation statement made on 2026-08-24 with updates · 5 pages View document
26 Aug 2026 Director's details changed for Mr Ion Robu on 2026-08-26 · 2 pages View document
25 Aug 2026 Registered office address changed from A38 Wychnor Bridges Wychnor Burton-on-Trent DE13 8BZ England to Suite 8 Rowe House Emson Close Saffron Walden Essex CB10 1HL on 2026-08-25 · 1 page View document
27 May 2026 Registered office address changed from 24 High Street Saffron Walden Essex CB10 1AX to A38 Wychnor Bridges Wychnor Burton-on-Trent DE13 8BZ on 2026-05-27 · 1 page View document
12 May 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
21 Oct 2025 Statement of capital following an allotment of shares on 2025-10-21 · 3 pages View document
16 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
23 Sep 2025 Confirmation statement made on 2025-08-24 with no updates · 3 pages View document
26 Aug 2025 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
26 Aug 2025 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Mar 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
14 Jul 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
17 Mar 2023 Confirmation statement made on 2022-08-24 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Jun 2021 Registered office address changed from The Stables Old Forge Trading Est Dudley Road Stourbridge West Midlands DY9 8EL to 24 High Street Saffron Walden Essex CB10 1AX on 2021-06-30 · 2 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Jan 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
11 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Oct 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12 View document
9 Aug 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
30 Mar 2012 31/01/12 TOTAL EXEMPTION FULL View document
7 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Jun 2011 DISS40 (DISS40(SOAD)) View document
13 Jun 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
13 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LTD / 31/01/2011 View document
7 Jun 2011 FIRST GAZETTE View document
4 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM · MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD · LYE · STOURBRIDGE · WEST MIDLANDS · DY9 8RG · ENGLAND View document
28 Apr 2010 31/01/10 TOTAL EXEMPTION FULL View document
22 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VICKERS REYNOLDS & CO LYE LTD / 31/01/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA JANE CARR / 31/01/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM CARR / 31/01/2010 View document
22 Apr 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM · BORDEAUX HOUSE · 111-112 PEDMORE ROAD LYE · STOURBRIDGE · WEST MIDLANDS · DY9 8DG View document
23 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
16 Apr 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
8 May 2008 31/01/08 TOTAL EXEMPTION FULL View document
13 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
25 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
26 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
15 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
16 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
6 May 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
22 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
2 Apr 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: · CENTRAL HOUSE 582-586 KINGSBURY · ROAD, BIRMINGHAM · WEST MIDLANDS · B24 9ND View document
23 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
18 Aug 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
24 May 2002 NEW DIRECTOR APPOINTED View document
15 Apr 2002 COMPANY NAME CHANGED · SUGABABE.CO.UK LIMITED · CERTIFICATE ISSUED ON 15/04/02 View document
14 Mar 2001 NEW SECRETARY APPOINTED View document
13 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 DIRECTOR RESIGNED View document
31 Jan 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document