RANGEMORE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 10/10/2410 October 2024 | Micro company accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 24/01/2424 January 2024 | Cessation of Kimberley Hiley as a person with significant control on 2024-01-01 |
| 24/01/2424 January 2024 | Notification of Cathedral Gallery Limited as a person with significant control on 2024-01-01 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2023-07-31 |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-07-30 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/05/2313 May 2023 | Satisfaction of charge 2 in full |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-22 with updates |
| 19/01/2319 January 2023 | Cessation of Cathedral Gallery Ltd as a person with significant control on 2023-01-17 |
| 19/01/2319 January 2023 | Notification of Kimberley Hiley as a person with significant control on 2023-01-19 |
| 16/01/2316 January 2023 | Notification of Cathedral Gallery Ltd as a person with significant control on 2023-01-13 |
| 13/01/2313 January 2023 | Termination of appointment of Kay Aston as a director on 2023-01-13 |
| 13/01/2313 January 2023 | Termination of appointment of Peter Frank Stokes as a director on 2023-01-13 |
| 13/01/2313 January 2023 | Cessation of Peter Stokes as a person with significant control on 2023-01-13 |
| 13/01/2313 January 2023 | Cessation of Kay Aston as a person with significant control on 2023-01-13 |
| 13/01/2313 January 2023 | Appointment of Mrs Kimberley Hiley as a director on 2023-01-13 |
| 13/01/2313 January 2023 | Certificate of change of name |
| 13/01/2313 January 2023 | Registered office address changed from 5 st Matthew Close Hednesford Staffs WS12 5FL to 17 Rangemore Hall Mews Rangemore Burton-on-Trent DE13 9RE on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Appointment of Mr Peter Frank Stokes as a director on 2022-12-10 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | PREVEXT FROM 30/06/2015 TO 31/12/2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY LISA STOKES |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY LISA STOKES |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ASTON / 31/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0817 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 9 CASTLE COURT 2, CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RD |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: WINDSORS 90 WORCESTER ROAD HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0NJ |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | NEW SECRETARY APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | REGISTERED OFFICE CHANGED ON 12/09/97 FROM: UNIT 19 WATERSIDE INDUSTRIAL ESTATE DOULTON ROAD RAWLEY REGIS WEST MIDLANDS B65 8JG |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/07/9624 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: UNIT 12 WATERSIDE INDUSTRIAL EST DOULTON ROAD ROWLEY REGIS WARLEY WEST MIDLANDS |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/04/961 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 08/04/948 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9323 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 24/09/9124 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/10/895 October 1989 | NC INC ALREADY ADJUSTED |
| 05/10/895 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 |
| 05/10/895 October 1989 | B/ISS 30/06/89 |
| 05/10/895 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/892 October 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: 3 WHITEHALL RD RUGBY WARKS CV21 3AE |
| 09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 28/02/8728 February 1987 | RETURN MADE UP TO 07/02/87; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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