Filerange Ltd

About

Registered Number: 01431225
Date of Incorporation: 19/06/1979 (44 years and 10 months ago)
Company Status: Active
Registered Address: 123 Green Lane, Morden, Surrey, SM4 6SE,

 

Having been setup in 1979, Filerange Ltd are based in Surrey, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAD, Hansa Nagin N/A - 1
LAD, Nagin N/A - 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 28 November 2019
PSC01 - N/A 14 March 2019
MR04 - N/A 14 February 2019
MR04 - N/A 14 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 22 January 2019
AA - Annual Accounts 02 March 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 02 February 2016
AD01 - Change of registered office address 16 October 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 29 April 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 20 January 2011
AR01 - Annual Return 29 January 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
SH03 - Return of purchase of own shares 15 January 2010
RESOLUTIONS - N/A 03 January 2010
AA - Annual Accounts 21 December 2009
RESOLUTIONS - N/A 14 December 2009
CC04 - Statement of companies objects 14 December 2009
MEM/ARTS - N/A 14 December 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 23 January 2009
363a - Annual Return 14 March 2008
AA - Annual Accounts 05 December 2007
287 - Change in situation or address of Registered Office 23 May 2007
AA - Annual Accounts 21 May 2007
363a - Annual Return 19 January 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 31 January 2006
363s - Annual Return 18 January 2005
AA - Annual Accounts 30 November 2004
AA - Annual Accounts 13 March 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 02 July 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 12 March 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 29 June 2001
395 - Particulars of a mortgage or charge 14 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 February 2001
363s - Annual Return 18 January 2001
395 - Particulars of a mortgage or charge 03 January 2001
AA - Annual Accounts 08 June 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 12 April 1999
363s - Annual Return 08 February 1999
287 - Change in situation or address of Registered Office 14 September 1998
AA - Annual Accounts 05 February 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 15 April 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 10 May 1996
363s - Annual Return 04 January 1996
287 - Change in situation or address of Registered Office 07 June 1995
AA - Annual Accounts 31 May 1995
363s - Annual Return 28 January 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 02 February 1994
AA - Annual Accounts 20 May 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 12 June 1992
363b - Annual Return 25 February 1992
AA - Annual Accounts 05 April 1991
363a - Annual Return 17 March 1991
AA - Annual Accounts 11 May 1990
363 - Annual Return 11 May 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1989
395 - Particulars of a mortgage or charge 02 June 1989
AA - Annual Accounts 10 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 May 1989
GEN117 - N/A 26 April 1989
288 - N/A 07 April 1989
395 - Particulars of a mortgage or charge 28 February 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 05 February 1989
287 - Change in situation or address of Registered Office 21 October 1988
AA - Annual Accounts 17 May 1988
363 - Annual Return 27 April 1988
AC05 - N/A 04 March 1988
AA - Annual Accounts 05 May 1987
AA - Annual Accounts 05 May 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 April 1987
395 - Particulars of a mortgage or charge 25 March 1987
NEWINC - New incorporation documents 19 June 1979

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 08 March 2001 Fully Satisfied

N/A
Mortgage debenture 28 December 2000 Fully Satisfied

N/A
Legal charge 24 May 1989 Fully Satisfied

N/A
Debenture 17 February 1989 Fully Satisfied

N/A
Debenture 23 March 1987 Fully Satisfied

N/A
Legal charge 13 December 1985 Fully Satisfied

N/A
Legal charge 14 July 1983 Fully Satisfied

N/A
Legal charge 24 September 1982 Fully Satisfied

N/A
Legal charge 30 April 1982 Fully Satisfied

N/A
Legal charge 30 April 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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