JAMESRANGE (UK) LTD

Company Documents

Date	Description
22/08/2522 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
13/08/2513 August 2025 New	Compulsory strike-off action has been discontinued View Document
13/08/2513 August 2025 New	Compulsory strike-off action has been discontinued View Document
12/08/2512 August 2025 New	Confirmation statement made on 2025-04-20 with updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
10/10/2410 October 2024	Resolutions View Document
10/10/2410 October 2024	View Document
10/10/2410 October 2024	Statement of capital on 2024-10-10 View Document
30/09/2430 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
08/07/248 July 2024	Change of details for Mr Elia Tasca as a person with significant control on 2024-07-08 View Document
02/05/242 May 2024	Confirmation statement made on 2024-04-20 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/09/238 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
20/04/2320 April 2023	Statement of capital following an allotment of shares on 2023-04-09 View Document
20/04/2320 April 2023	Confirmation statement made on 2023-04-20 with updates View Document
27/03/2327 March 2023	Purchase of own shares. View Document
27/03/2327 March 2023	Purchase of own shares. View Document
23/03/2323 March 2023	Cancellation of shares. Statement of capital on 2023-03-08 View Document
08/03/238 March 2023	Change of details for Mr Elia Tasca as a person with significant control on 2023-03-08 View Document
05/01/235 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/02/2018 February 2020	CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View Document
08/03/198 March 2019	COMPANY BUSINESS/CHANGE OF REGISTERED OFFICE ADDRESS 26/09/2018 View Document
13/11/1813 November 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/10/1812 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI / 12/10/2018 View Document
05/10/185 October 2018	SECRETARY APPOINTED AMEDIA LTD View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, SECRETARY DOUGLAS POUND View Document
04/10/184 October 2018	DIRECTOR APPOINTED MR CARL JEAN-DOMINIQUE BUCHALET-CIRILLI View Document
03/10/183 October 2018	REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 9 MANSFIELD STREET LONDON W1G 9NY View Document
02/10/182 October 2018	APPOINTMENT TERMINATED, DIRECTOR PAOLO TROIANO View Document
03/04/183 April 2018	31/12/16 TOTAL EXEMPTION FULL View Document
15/03/1815 March 2018	CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES View Document
15/03/1815 March 2018	PSC'S CHANGE OF PARTICULARS / MR ELIA TASCA / 15/09/2016 View Document

31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
09/12/179 December 2017	DISS40 (DISS40(SOAD)) View Document
05/12/175 December 2017	FIRST GAZETTE View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
06/09/166 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
29/02/1629 February 2016	Annual return made up to 25 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
26/02/1526 February 2015	Annual return made up to 25 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
14/07/1414 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
03/03/143 March 2014	Annual return made up to 25 February 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/04/1322 April 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/02/1327 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO TROIANO / 25/02/2013 View Document
27/02/1327 February 2013	Annual return made up to 25 February 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
01/06/121 June 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
27/02/1227 February 2012	Annual return made up to 25 February 2012 with full list of shareholders View Document
28/06/1128 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
08/04/118 April 2011	Annual return made up to 25 February 2011 with full list of shareholders View Document
27/08/1027 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/07/108 July 2010	08/06/10 STATEMENT OF CAPITAL GBP 1005 View Document
03/03/103 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO TROIANO / 25/02/2010 View Document
03/03/103 March 2010	Annual return made up to 25 February 2010 with full list of shareholders View Document
22/01/1022 January 2010	ALTER MEM AND ARTS 10/10/2009 View Document
22/01/1022 January 2010	MEMORANDUM OF ASSOCIATION View Document
02/06/092 June 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
25/03/0925 March 2009	APPOINTMENT TERMINATED DIRECTOR SIANISLAS GUY View Document
09/03/099 March 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View Document
06/03/096 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAOLO TROIANO / 25/01/2009 View Document
13/11/0813 November 2008	CURRSHO FROM 28/02/2009 TO 31/12/2008 View Document
07/04/087 April 2008	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED View Document
07/04/087 April 2008	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED View Document
27/03/0827 March 2008	DIRECTOR APPOINTED SIANISLAS GUY View Document
27/03/0827 March 2008	SECRETARY APPOINTED DOUGLAS POUND View Document
27/03/0827 March 2008	DIRECTOR APPOINTED PAOLO TROIANO View Document
25/02/0825 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JAMESRANGE (UK) LTD

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