RANGEGATE LIMITED

Company number 02610548 ·

Active

142 filings

Date Filing
23 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
8 Jun 2026 Confirmation statement made on 2026-05-14 with updates · 4 pages View document
8 Jun 2026 Termination of appointment of Anthony John Walden as a director on 2026-05-01 · 1 page View document
8 Jun 2026 Termination of appointment of Annie Marcella Potts as a director on 2026-05-01 · 1 page View document
8 Jun 2026 Termination of appointment of Paul William Parkinson as a director on 2026-05-01 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
27 May 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
22 May 2025 Confirmation statement made on 2025-05-14 with updates · 5 pages View document
12 Jan 2025 Appointment of Managing Estates Limited as a secretary on 2025-01-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
22 May 2024 Confirmation statement made on 2024-05-14 with updates · 5 pages View document
22 May 2024 Cessation of Anthony John Walden as a person with significant control on 2024-05-14 · 1 page View document
22 May 2024 Notification of a person with significant control statement · 2 pages View document
18 Apr 2024 Director's details changed for Mr Paul William Parkinson on 2024-04-18 · 2 pages View document
29 Feb 2024 Director's details changed for Mr Clive James Northeast on 2024-02-29 · 2 pages View document
29 Feb 2024 Termination of appointment of Matthews Block Management Ltd as a secretary on 2024-02-29 · 1 page View document
29 Feb 2024 Director's details changed for Mr Anthony John Walden on 2024-02-29 · 2 pages View document
29 Feb 2024 Director's details changed for Mrs Annie Marcella Potts on 2024-02-29 · 2 pages View document
29 Feb 2024 Director's details changed for Mr Clive James Northeast on 2024-02-29 · 2 pages View document
29 Feb 2024 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NN England to 16 Riverside House River Lane Saltney, Chester CH4 8RQ on 2024-02-29 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Nov 2023 Secretary's details changed for Matthews Block Management Ltd on 2023-11-20 · 1 page View document
17 Oct 2023 Registered office address changed from 15 Lower Bridge Street Chester CH1 1RS United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NN on 2023-10-17 · 1 page View document
29 Sep 2023 Appointment of Mr Paul William Parkinson as a director on 2023-09-27 · 2 pages View document
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
15 May 2023 Confirmation statement made on 2023-05-14 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
4 Nov 2022 Termination of appointment of Patricia Richardson as a director on 2022-10-28 · 1 page View document
20 Sep 2022 Termination of appointment of Hannah Marie Gleave as a director on 2022-09-20 · 1 page View document
20 Sep 2022 Termination of appointment of Ronald George Prescott as a director on 2022-09-20 · 1 page View document
16 May 2022 Appointment of Matthews Block Management Ltd as a secretary on 2022-05-13 · 2 pages View document
16 May 2022 Termination of appointment of Matthews of Chester Limited as a secretary on 2022-05-13 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
9 Aug 2021 Termination of appointment of Christopher Francis Gleave as a director on 2021-07-18 · 1 page View document
16 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN UNITED KINGDOM View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALDEN View document
21 Jun 2019 DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS GLEAVE View document
21 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE NORTHEAST View document
30 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
25 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
23 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
11 May 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Jan 2017 CORPORATE SECRETARY APPOINTED MATTHEWS OF CHESTER LTD View document
30 Jan 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM CHAMPION ALLWOODS LIMITED 2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CH1 2LE View document
30 Jan 2017 APPOINTMENT TERMINATED, SECRETARY CLIVE NORTHEAST View document
14 Dec 2016 DIRECTOR APPOINTED CLIVE JAMES NORTHEAST View document
13 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD TILLEY View document
24 May 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA RICHARDSON View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
19 Apr 2015 DIRECTOR APPOINTED ANTHONY JOHN WALDEN View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 May 2014 Annual return made up to 14 May 2014 with full list of shareholders View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR REGINALD STOKES View document
11 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders View document
5 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 May 2012 Annual return made up to 14 May 2012 with full list of shareholders View document
8 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 May 2011 Annual return made up to 14 May 2011 with full list of shareholders View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA RICHARDSON / 14/05/2010 · 2 pages View document
20 May 2010 Annual return made up to 14 May 2010 with full list of shareholders View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / REGINALD MONTAGUE STOKES / 14/05/2010 · 2 pages View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD TILLEY / 14/05/2010 · 2 pages View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Jul 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS View document
24 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
6 Jun 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Mar 2007 DIRECTOR RESIGNED View document
18 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 37-43 WHITE FRIARS CHESTER CH1 1QD View document
10 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
25 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
18 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
15 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
28 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Jan 2003 DIRECTOR RESIGNED View document
21 Aug 2002 DIRECTOR RESIGNED View document
30 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS View document
14 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS View document
28 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
16 Jun 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS View document
19 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Oct 1998 REGISTERED OFFICE CHANGED ON 05/10/98 FROM: THOS R JONES & SON 4 SEFTON ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 7PG View document
5 Oct 1998 NEW SECRETARY APPOINTED View document
5 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Oct 1998 DIRECTOR RESIGNED View document
5 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
5 Oct 1998 NEW DIRECTOR APPOINTED View document
30 May 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS View document
12 Jan 1998 NEW DIRECTOR APPOINTED View document
12 Jan 1998 DIRECTOR RESIGNED View document
29 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Jul 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
17 Dec 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS View document
25 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Nov 1996 DIRECTOR RESIGNED View document
30 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
29 Aug 1995 REGISTERED OFFICE CHANGED ON 29/08/95 FROM: KELSO HOUSE 13 GROSVENOR ROAD WREXHAM CLWYD LL11 1BS View document
17 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS View document
5 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
5 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
7 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
13 Jul 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS View document
23 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 28/04/92 View document
23 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
23 Jun 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS View document
12 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
28 Jul 1991 REGISTERED OFFICE CHANGED ON 28/07/91 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
28 Jul 1991 NC INC ALREADY ADJUSTED 17/07/91 View document
28 Jul 1991 £ NC 2/8 17/07/91 View document
28 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
28 Jul 1991 NEW DIRECTOR APPOINTED View document
28 Jul 1991 NEW DIRECTOR APPOINTED View document
14 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document