CompaniesInTheUK

WESTERNRANGE LIMITED

Company number 03105378 ·

Active

119 filings

Date Filing
29 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
14 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2024 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
26 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
19 Apr 2024 Satisfaction of charge 031053780002 in full · 1 page View document
7 Feb 2024 Director's details changed for David William Wilson on 2024-02-07 · 2 pages View document
7 Feb 2024 Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 2024-02-07 · 1 page View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Appointment of Mr David Norman as a secretary on 2023-12-18 · 2 pages View document
18 Dec 2023 Termination of appointment of Ags Services Limited as a secretary on 2023-12-18 · 1 page View document
23 Aug 2023 Full accounts made up to 2022-12-31 · 20 pages View document
6 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Apr 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Mar 2020 18/10/19 STATEMENT OF CAPITAL GBP 3281510 View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 4-8 KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FU View document
18 Feb 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM UNIT R IVANHOE PARK WAY ASHBY-DE-LA-ZOUCH LE65 2AB ENGLAND View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
14 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Jul 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2019 31/05/19 STATEMENT OF CAPITAL GBP 2281510 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
10 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2018 CORPORATE SECRETARY APPOINTED AGS SERVICES LIMITED View document
15 Jan 2018 APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Oct 2017 ADOPT ARTICLES 16/10/2017 View document
10 Oct 2017 31/12/16 AUDITED ABRIDGED View document
15 Feb 2017 ADOPT ARTICLES 24/12/2016 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
13 Jan 2017 24/12/16 STATEMENT OF CAPITAL GBP 581510 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jul 2016 SECRETARY APPOINTED MR ADRIAN GILES SILBER View document
12 Jul 2016 APPOINTMENT TERMINATED, SECRETARY ADRIAN SILBER View document
19 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
15 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031053780002 View document
12 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WILSON / 06/10/2014 View document
6 Oct 2014 Annual return made up to 22 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
2 Oct 2013 Annual return made up to 22 September 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Aug 2013 16/07/13 STATEMENT OF CAPITAL GBP 380010 View document
3 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
3 Jul 2013 ADOPT ARTICLES 30/05/2013 View document
30 Oct 2012 Annual return made up to 22 September 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
3 May 2012 AUDITOR'S RESIGNATION View document
6 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders View document
4 Oct 2011 DIRECTOR APPOINTED MR DAVID WILLIAM WILSON View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 Dec 2010 APPOINTMENT TERMINATED, SECRETARY JOHN GILLIONS View document
20 Dec 2010 SECRETARY APPOINTED MR ADRIAN GILES SILBER View document
20 Dec 2010 REGISTERED OFFICE CHANGED ON 20/12/2010 FROM REGENT HOUSE 80 REGENT ROAD LEICESTER LEICESTERSHIRE LE1 7NH View document
30 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
9 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
12 Oct 2009 Annual return made up to 22 September 2009 with full list of shareholders View document
26 Aug 2009 REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 8 WEST WALK LEICESTER LE1 7NH View document
8 Oct 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 22/09/2008 View document
26 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Oct 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
27 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Oct 2005 RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS View document
22 Oct 2004 RETURN MADE UP TO 22/09/04; NO CHANGE OF MEMBERS View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
21 Oct 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
30 Sep 2003 NC INC ALREADY ADJUSTED 19/09/03 View document
30 Sep 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2003 £ NC 100000/500000 19/09 View document
30 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jan 2003 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
22 Nov 2002 £ NC 1000/100000 21/12 View document
2 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
16 May 2002 SECRETARY RESIGNED View document
16 May 2002 DIRECTOR RESIGNED View document
16 May 2002 DIRECTOR RESIGNED View document
16 Apr 2002 NEW SECRETARY APPOINTED View document
18 Dec 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
31 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
31 Oct 2000 NEW SECRETARY APPOINTED View document
31 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 SECRETARY RESIGNED View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 May 2000 NEW DIRECTOR APPOINTED View document
18 May 2000 NEW DIRECTOR APPOINTED View document
4 Oct 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
4 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 Oct 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS View document
18 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
2 Oct 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS View document
21 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Dec 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS View document
21 Feb 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Feb 1996 REGISTERED OFFICE CHANGED ON 21/02/96 FROM: 8 WEST WALK LEICESTER LE1 7NH View document
21 Feb 1996 NEW DIRECTOR APPOINTED View document
16 Feb 1996 NEW SECRETARY APPOINTED View document
5 Dec 1995 REGISTERED OFFICE CHANGED ON 05/12/95 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
5 Dec 1995 ALTER MEM AND ARTS 30/11/95 View document
5 Dec 1995 SECRETARY RESIGNED View document
5 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Dec 1995 DIRECTOR RESIGNED View document
22 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document