AD01 |
New registered office address C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY. Change occurred on 2023-11-14. Company's previous address: C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP.
filed on: 14th, November 2023
| address
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(2 pages)
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AD01 |
New registered office address C/O Begbies Traynor Balliol House Southernhay Gardens Exeter Devon EX1 1NP. Change occurred on 2023-07-31. Company's previous address: 8 Brunel Way Colchester Essex CO4 9QX.
filed on: 31st, July 2023
| address
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Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2021-09-30
filed on: 17th, June 2022
| accounts
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Free Download
(11 pages)
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CH01 |
On 2022-05-26 director's details were changed
filed on: 26th, May 2022
| officers
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(2 pages)
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AA |
Small company accounts for the period up to 2020-09-30
filed on: 18th, June 2021
| accounts
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Free Download
(12 pages)
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CH01 |
On 2020-06-18 director's details were changed
filed on: 18th, June 2020
| officers
|
Free Download
(2 pages)
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AA |
Small company accounts for the period up to 2019-09-30
filed on: 15th, June 2020
| accounts
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Free Download
(10 pages)
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AA |
Small company accounts for the period up to 2018-09-30
filed on: 18th, March 2019
| accounts
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Free Download
(11 pages)
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AA |
Small company accounts for the period up to 2017-09-30
filed on: 15th, February 2018
| accounts
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Free Download
(11 pages)
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AA |
Small company accounts for the period up to 2016-09-30
filed on: 24th, April 2017
| accounts
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Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2016-05-10
filed on: 23rd, May 2016
| annual return
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Free Download
(4 pages)
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SH01 |
Statement of Capital on 2016-05-23: 600.00 GBP
capital
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SH03 |
Purchase of own shares
filed on: 20th, May 2016
| capital
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Free Download
(3 pages)
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RESOLUTIONS |
Resolution of acquisition of number of shares
filed on: 20th, May 2016
| resolution
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Free Download
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SH06 |
Cancellation of shares. Statement of Capital on 2016-04-19: 510.00 GBP
filed on: 20th, May 2016
| capital
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Free Download
(4 pages)
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AA |
Small company accounts for the period up to 2015-09-30
filed on: 7th, April 2016
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2015-05-10
filed on: 5th, June 2015
| annual return
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Free Download
(4 pages)
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AA |
Small company accounts for the period up to 2014-09-30
filed on: 14th, April 2015
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2014-05-10
filed on: 20th, May 2014
| annual return
|
Free Download
(4 pages)
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SH01 |
Statement of Capital on 2014-05-20: 600.00 GBP
capital
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AA |
Small company accounts for the period up to 2013-09-30
filed on: 3rd, April 2014
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2013-05-10
filed on: 28th, May 2013
| annual return
|
Free Download
(4 pages)
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AA |
Small company accounts for the period up to 2012-09-30
filed on: 4th, March 2013
| accounts
|
Free Download
(8 pages)
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AP01 |
New director was appointed on 2013-02-27
filed on: 27th, February 2013
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2012-05-10
filed on: 22nd, May 2012
| annual return
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Free Download
(3 pages)
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AA |
Small company accounts for the period up to 2011-09-30
filed on: 2nd, January 2012
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2011-05-10
filed on: 25th, May 2011
| annual return
|
Free Download
(3 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, April 2011
| incorporation
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Free Download
(10 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 8th, April 2011
| resolution
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Free Download
(13 pages)
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AA |
Small company accounts for the period up to 2010-09-30
filed on: 20th, January 2011
| accounts
|
Free Download
(7 pages)
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AR01 |
Annual return with full list of company shareholders, made up to 2010-05-10
filed on: 11th, May 2010
| annual return
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Free Download
(4 pages)
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AA |
Small company accounts for the period up to 2009-09-30
filed on: 26th, January 2010
| accounts
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Free Download
(7 pages)
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MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, June 2009
| incorporation
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Free Download
(5 pages)
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RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, June 2009
| resolution
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Free Download
(3 pages)
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363a |
Period up to 2009-05-14 - Annual return with full member list
filed on: 14th, May 2009
| annual return
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Free Download
(3 pages)
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AA |
Medium company accounts made up to 2008-09-30
filed on: 21st, January 2009
| accounts
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Free Download
(18 pages)
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288b |
On 2008-12-01 Appointment terminated secretary
filed on: 1st, December 2008
| officers
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Free Download
(1 page)
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363a |
Period up to 2008-06-09 - Annual return with full member list
filed on: 9th, June 2008
| annual return
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Free Download
(3 pages)
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169 |
Purchased 400 own shares on 2008-03-31. Value of each share 1 Gbp, total number of shares: 600.
filed on: 17th, April 2008
| capital
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Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 9th, April 2008
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 9th, April 2008
| resolution
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Free Download
(1 page)
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RESOLUTIONS |
Resolution regarding election
filed on: 9th, April 2008
| resolution
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Free Download
(1 page)
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AA |
Full accounts data made up to 2007-09-30
filed on: 4th, March 2008
| accounts
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Free Download
(18 pages)
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363a |
Period up to 2007-05-23 - Annual return with full member list
filed on: 23rd, May 2007
| annual return
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Free Download
(3 pages)
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88(2)R |
Alloted 999 shares on 2006-06-14. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, August 2006
| capital
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Free Download
(3 pages)
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287 |
Registered office changed on 11/07/06 from: c/o moorcrofts LLP james house mere park dedmere road marlow buckinghamshire SL7 1FJ
filed on: 11th, July 2006
| address
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Free Download
(1 page)
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225 |
Accounting reference date extended from 31/05/07 to 30/09/07
filed on: 7th, July 2006
| accounts
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Free Download
(1 page)
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CERTNM |
Company name changed rangefinder LIMITEDcertificate issued on 23/06/06
filed on: 23rd, June 2006
| change of name
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(2 pages)
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288a |
On 2006-06-15 New director appointed
filed on: 15th, June 2006
| officers
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(2 pages)
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288a |
On 2006-06-15 New secretary appointed
filed on: 15th, June 2006
| officers
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Free Download
(2 pages)
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287 |
Registered office changed on 05/06/06 from: 280 grays inn road london WC1X 8EB
filed on: 5th, June 2006
| address
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Free Download
(1 page)
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288b |
On 2006-06-05 Secretary resigned
filed on: 5th, June 2006
| officers
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Free Download
(1 page)
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288b |
On 2006-06-05 Director resigned
filed on: 5th, June 2006
| officers
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Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 10th, May 2006
| incorporation
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Free Download
(11 pages)
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