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WIDE RANGE DEVELOPMENTS LIMITED

Company number 11030806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 PSC02 Notification of Proteus Marine Renewables Limited as a person with significant control on 19 October 2022
29 Nov 2022 AD01 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 29 November 2022
29 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 29 November 2022
29 Nov 2022 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 19 October 2022
29 Nov 2022 TM01 Termination of appointment of Graham Matthew Reid as a director on 19 October 2022
29 Nov 2022 AP01 Appointment of Mr James William Dalrymple as a director on 19 October 2022
29 Nov 2022 AP01 Appointment of Mr Drew Peter Blaxland as a director on 19 October 2022
03 Nov 2022 TM01 Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022
31 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Apr 2021 CH01 Director's details changed for Mr. Graham Matthew Reid on 9 April 2021
18 Feb 2021 TM01 Termination of appointment of Timothy James Cornelius as a director on 18 January 2021
18 Feb 2021 AP01 Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021
03 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
30 Apr 2020 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020
30 Apr 2020 AD01 Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 1 Bartholomew Lane London EC2N 2AX on 30 April 2020
30 Apr 2020 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020
30 Jan 2020 CH01 Director's details changed for Mr Andrew Luke Dagley on 27 January 2020