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THE FULL RANGE LTD

Company number SC338937

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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)
08 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with updates
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 3 February 2023
  • GBP 64
14 Feb 2023 TM01 Termination of appointment of George Alexander Sutherland Mcivor as a director on 3 February 2023
14 Feb 2023 PSC07 Cessation of George Alexander Sutherland Mcivor as a person with significant control on 3 February 2023
09 Feb 2023 PSC04 Change of details for Mr Barry Gibb Knight as a person with significant control on 1 December 2022
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Draft off market purchase agreement attached 01/02/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2022 CH01 Director's details changed for Mrs Nicola Jane Prentice on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Barry Knight on 19 September 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
30 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
17 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
05 Mar 2020 PSC04 Change of details for Mr Barry Knight as a person with significant control on 1 December 2019
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
06 Mar 2019 PSC04 Change of details for Mr Barry Knight as a person with significant control on 1 December 2018
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 90