JAMESRANGE (UK) LTD
Company number 06512678 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Apr 2026 | First Gazette notice for voluntary strike-off | View document |
| 26 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 8 Jan 2026 | CAP-SS · 1 page | View document |
| 8 Jan 2026 | Resolutions · 1 page | View document |
| 22 Dec 2025 | Withdraw the company strike off application · 1 page | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 4 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-04-20 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | CAP-SS · 1 page | View document |
| 10 Oct 2024 | Resolutions · 3 pages | View document |
| 10 Oct 2024 | Statement of capital on 2024-10-10 · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 8 Jul 2024 | Change of details for Mr Elia Tasca as a person with significant control on 2024-07-08 · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-09 · 3 pages | View document |
| 27 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Mar 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-08 · 6 pages | View document |
| 8 Mar 2023 | Change of details for Mr Elia Tasca as a person with significant control on 2023-03-08 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 8 Mar 2019 | COMPANY BUSINESS/CHANGE OF REGISTERED OFFICE ADDRESS 26/09/2018 | View document |
| 13 Nov 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI / 12/10/2018 | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS POUND | View document |
| 5 Oct 2018 | SECRETARY APPOINTED AMEDIA LTD | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PAOLO TROIANO | View document |
| 3 Apr 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR ELIA TASCA / 15/09/2016 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Feb 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO TROIANO / 25/02/2013 | View document |
| 1 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Feb 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Apr 2011 | Annual return made up to 25 February 2011 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jul 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 1005 | View document |
| 3 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO TROIANO / 25/02/2010 | View document |
| 22 Jan 2010 | ALTER MEM AND ARTS 10/10/2009 | View document |
| 22 Jan 2010 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SIANISLAS GUY | View document |
| 9 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO TROIANO / 25/01/2009 | View document |
| 13 Nov 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 7 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED PAOLO TROIANO | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED SIANISLAS GUY | View document |
| 27 Mar 2008 | SECRETARY APPOINTED DOUGLAS POUND | View document |
| 25 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |