RANGEFLOW LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-03-31

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01/04/251 April 2025 Previous accounting period shortened from 2024-04-03 to 2024-04-02

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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02/01/252 January 2025 Previous accounting period shortened from 2024-04-04 to 2024-04-03

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06/04/246 April 2024 Total exemption full accounts made up to 2023-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Previous accounting period shortened from 2023-04-05 to 2023-04-04

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-03-30

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11/07/2311 July 2023 Previous accounting period extended from 2023-03-23 to 2023-04-05

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Current accounting period shortened from 2022-03-24 to 2022-03-23

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23/12/2223 December 2022 Previous accounting period shortened from 2022-03-25 to 2022-03-24

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-03-31

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30/03/2230 March 2022 Notification of Nuchem Schlaff as a person with significant control on 2022-03-25

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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30/03/2230 March 2022 Cessation of Nathan Rothchild as a person with significant control on 2022-03-25

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27/12/2127 December 2021 Previous accounting period shortened from 2021-03-27 to 2021-03-26

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25/05/2125 May 2021 FIRST GAZETTE

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20/05/2120 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/06/2026 June 2020 31/03/19 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 PREVSHO FROM 28/06/2019 TO 27/03/2019

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28/06/1928 June 2019 30/06/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS ENGLAND

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12/09/1712 September 2017 DISS40 (DISS40(SOAD))

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ROTHCHILD

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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29/08/1729 August 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/03/1630 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/06/127 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU

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10/06/0910 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/07/072 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0513 June 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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