RANGEMORE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Statement of capital following an allotment of shares on 2025-06-04 |
| 17/06/2517 June 2025 | Resolutions |
| 17/06/2517 June 2025 | Registered office address changed from Rmt Accountants & Business Advisor Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to 101 New Cavendish Street London W1W 6XH on 2025-06-17 |
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Cessation of Bruce Malcolm Price Edwards as a person with significant control on 2025-06-04 |
| 06/06/256 June 2025 | Notification of Wavertree Bay Investments Limited as a person with significant control on 2025-06-04 |
| 06/06/256 June 2025 | Appointment of Mr Dean Emanuel Jaraj as a director on 2025-06-04 |
| 06/06/256 June 2025 | Appointment of Mr Jan-Philip Wesenberg as a director on 2025-06-04 |
| 06/06/256 June 2025 | Termination of appointment of Bruce Malcolm Price Edwards as a director on 2025-06-04 |
| 06/06/256 June 2025 | Termination of appointment of David Harman as a director on 2025-06-04 |
| 05/06/255 June 2025 | Registration of charge 056403030001, created on 2025-06-04 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-11-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Rmt Accountants & Business Advisor Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2024-04-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Second filing of Confirmation Statement dated 2021-11-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 01/11/221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/10/2225 October 2022 | Director's details changed for Mr Bruce Malcolm Price Edwards on 2022-10-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Cancellation of shares. Statement of capital on 2021-10-04 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Director's details changed for Mr Bruce Malcolm Price Edwards on 2021-11-22 |
| 22/11/2122 November 2021 | Change of details for Mr Bruce Malcolm Price Edwards as a person with significant control on 2021-11-22 |
| 15/11/2115 November 2021 | Cessation of Nizam Hashiem Dollie as a person with significant control on 2021-10-04 |
| 15/11/2115 November 2021 | Change of details for Mr Bruce Malcolm Price Edwards as a person with significant control on 2021-10-04 |
| 15/11/2115 November 2021 | Termination of appointment of Nizam Hashiem Dollie as a secretary on 2021-10-04 |
| 15/11/2115 November 2021 | Termination of appointment of Nizam Hashiem Dollie as a director on 2021-10-04 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NIZAM HASHIEM DOLLIE / 12/02/2019 |
| 12/02/1912 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NIZAM HASHIEM DOLLIE / 12/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/12/1823 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM PRICE EDWARDS / 29/11/2017 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM PRICE EDWARDS / 29/11/2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MALCOLM PRICE EDWARDS / 01/02/2016 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TURNER |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 35000 |
| 15/04/1415 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/1420 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIZAM HASHIEM DOLLIE / 01/08/2011 |
| 17/01/1217 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIZAM HASHIEM DOLLIE / 01/08/2011 |
| 17/01/1217 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/01/1217 January 2012 | 18/08/11 STATEMENT OF CAPITAL GBP 50000 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MALCOLM PRICE EDWARDS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REX TURNER / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARMAN / 30/11/2009 |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIZAM HASHIEM DOLLIE / 30/09/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAM HASHIEM DOLLIE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIZAM HASHIEM DOLLIE / 30/09/2009 |
| 30/11/0930 November 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIZAM HASHIEM DOLLIE / 30/09/2009 |
| 16/02/0916 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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