WIDE RANGE DEVELOPMENTS LIMITED

Company number 11030806 ·

Active

36 filings

Date Filing
5 Nov 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
24 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Nov 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Confirmation statement made on 2023-10-24 with updates · 5 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Withdrawal of a person with significant control statement on 2022-11-29 · 2 pages View document
29 Nov 2022 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 2022-11-29 · 1 page View document
29 Nov 2022 Appointment of Mr Drew Peter Blaxland as a director on 2022-10-19 · 2 pages View document
29 Nov 2022 Termination of appointment of Graham Matthew Reid as a director on 2022-10-19 · 1 page View document
29 Nov 2022 Appointment of Mr James William Dalrymple as a director on 2022-10-19 · 2 pages View document
29 Nov 2022 Notification of Proteus Marine Renewables Limited as a person with significant control on 2022-10-19 · 2 pages View document
29 Nov 2022 Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-10-19 · 1 page View document
3 Nov 2022 Termination of appointment of Andrew Luke Dagley as a director on 2022-09-27 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
30 Sep 2022 Full accounts made up to 2021-12-31 · 21 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Nov 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
6 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP ENGLAND View document
30 Apr 2020 APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED View document
30 Apr 2020 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED View document
30 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/01/2020 View document
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
31 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
8 May 2019 CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PSC View document
8 May 2019 NOTIFICATION OF PSC STATEMENT ON 25/10/2017 View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
2 Aug 2018 CURREXT FROM 31/10/2018 TO 31/12/2018 View document
29 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018 View document
22 Jun 2018 PSC'S CHANGE OF PARTICULARS / ATLANTIS RESOURCES LIMITED / 13/06/2018 View document
6 Dec 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 View document
25 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document