RANGE RIGHT LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-01 with updates

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04/02/254 February 2025 Satisfaction of charge 2 in full

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22/01/2522 January 2025 Satisfaction of charge 032181180005 in full

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09/07/249 July 2024 Appointment of Mr Jake Francis Peters as a director on 2024-07-03

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09/07/249 July 2024 Appointment of Mr Robert Eric Saville as a director on 2024-07-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/06/247 June 2024 Confirmation statement made on 2024-06-01 with updates

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11/08/2311 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-01 with updates

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with updates

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14/06/2114 June 2021 Change of details for Mrs Gillian Margaret Peters as a person with significant control on 2021-06-04

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14/06/2114 June 2021 Secretary's details changed for Mrs Gillian Margaret Peters on 2021-06-14

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14/06/2114 June 2021 Director's details changed for Mrs Gillian Margaret Peters on 2021-06-04

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14/06/2114 June 2021 Director's details changed for Mrs Gillian Margaret Peters on 2021-06-04

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14/08/2014 August 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM NUMBER 3 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE SKIPTON NORTH YORKSHIRE BD23 2UE

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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16/08/1916 August 2019 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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11/09/1811 September 2018 30/06/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 28/06/18 STATEMENT OF CAPITAL GBP 110

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28/08/1828 August 2018 ADOPT ARTICLES 17/04/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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21/08/1721 August 2017 30/06/17 TOTAL EXEMPTION FULL

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN LESLEY PETERS

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27/06/1727 June 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017

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27/06/1727 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 28 June 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM NUMBER 3 ACORN BUSINESS PARK KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032181180005

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM CURRER HOUSE 34-36 OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EW

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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13/12/1113 December 2011 ARTICLES OF ASSOCIATION

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11/11/1111 November 2011 STATEMENT OF COMPANY'S OBJECTS

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11/11/1111 November 2011 VARYING SHARE RIGHTS AND NAMES

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17/10/1117 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH SUSSEX TN6 2JP

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15/07/1115 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR KEITH TAYLOR

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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18/07/0618 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 VARYING SHARE RIGHTS AND NAMES

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/10/0411 October 2004 VARYING SHARE RIGHTS AND NAMES

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20/07/0420 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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07/07/037 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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11/07/0211 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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01/10/011 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/07/018 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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14/08/0014 August 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/07/996 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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13/04/9913 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/07/982 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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31/10/9731 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9711 July 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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16/09/9616 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9611 August 1996 REGISTERED OFFICE CHANGED ON 11/08/96 FROM: SUITE 4A GLEDHOW MOUNT MANSION ROXHOLME GROVE LEEDS WEST YORKSHIRE LS7 4JJ

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15/07/9615 July 1996 SECRETARY RESIGNED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 DIRECTOR RESIGNED

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15/07/9615 July 1996 REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 12 YORK PLACE LEEDS LS1 2DS

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15/07/9615 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/9628 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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