RANGE VALLEY EXTRUSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 01/03/241 March 2024 | Termination of appointment of Bruno Jozef Maria Humblet as a director on 2024-02-29 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 04/05/234 May 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 16/12/2216 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Statement of capital on 2022-12-16 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Resolutions |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Bruno Jozef Maria Humblet as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Francis Van Eeckhout as a director on 2022-01-01 |
| 04/08/214 August 2021 | |
| 03/08/213 August 2021 | |
| 03/08/213 August 2021 | |
| 18/01/2118 January 2021 | |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM DEBUSSCHERE / 01/06/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/05/1427 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 08/05/128 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT DE MEERSMAN |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD DECEUNINCK |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLY DECEUNINCK |
| 13/05/1113 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY DECEUNINCK / 04/03/2011 |
| 01/06/101 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED BERNARD VANDERPER |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SWYNGEDAUW |
| 28/09/0928 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/0921 September 2009 | CRED AGREEMENT AND MORTGAGE DETAILS 11/09/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED TOM DEBUSSCHERE |
| 07/05/097 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | DIRECTOR RESIGNED DIRK DEMEULEMEESTER |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED PHILIPPE MAECKELBERGHE |
| 09/05/089 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/05/0312 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0224 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0123 November 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/07/016 July 2001 | AUDITOR'S RESIGNATION |
| 29/05/0129 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0021 January 2000 | � NC 6351250/6604987 04/01/00 |
| 21/01/0021 January 2000 | NC INC ALREADY ADJUSTED 04/01/00 |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: STANIER ROAD PORT MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9PX |
| 25/08/9925 August 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 26/02/9926 February 1999 | NEW SECRETARY APPOINTED |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: G OFFICE CHANGED 26/02/99 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | ADOPT MEM AND ARTS 12/02/99 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | SECRETARY RESIGNED |
| 25/02/9925 February 1999 | FINANCIAL ASSISTANCE 12/02/99 |
| 25/02/9925 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/9913 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/965 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 FROM: G OFFICE CHANGED 28/09/92 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 23/09/9223 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 |
| 23/09/9223 September 1992 | NC INC ALREADY ADJUSTED 07/08/92 |
| 23/09/9223 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/08/92 |
| 23/09/9223 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9228 August 1992 | DIRECTOR RESIGNED |
| 28/08/9228 August 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | � NC 3656250/5331250 16/12/91 |
| 27/01/9227 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9227 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 |
| 07/01/927 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/911 November 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 25/01/9125 January 1991 | NC INC ALREADY ADJUSTED 31/12/90 |
| 13/01/9113 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED LEGIBUS 1376 LIMITED CERTIFICATE ISSUED ON 14/01/91 |
| 11/01/9111 January 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 11/01/91 |
| 15/10/9015 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/89 |
| 04/09/904 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/89 |
| 15/08/8915 August 1989 | NC INC ALREADY ADJUSTED |
| 15/08/8915 August 1989 | S-DIV |
| 15/08/8915 August 1989 | VARYING SHARE RIGHTS AND NAMES 29/06/89 |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8910 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/07/895 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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