RANGEMASTER PRECISION ARMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Dominique Martine Stallaerts as a director on 2025-05-18 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 17/03/2517 March 2025 | Appointment of Mr Mark Richard De Chastelai Rondel as a director on 2025-03-17 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 05/06/245 June 2024 | Director's details changed for Ms Dominique Martine Stallaerts on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Ms Dominique Martine Stallaerts as a person with significant control on 2024-06-05 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 30/10/2330 October 2023 | Termination of appointment of John Taylor Holmes as a director on 2023-10-30 |
| 15/09/2315 September 2023 | Termination of appointment of John Edward Taylor as a director on 2023-09-14 |
| 25/07/2325 July 2023 | Termination of appointment of Simon Richard Grant-Rennick as a director on 2023-07-25 |
| 23/05/2323 May 2023 | Appointment of Mr. John Taylor Holmes as a director on 2023-05-23 |
| 23/03/2323 March 2023 | Appointment of Mr. John Edward Taylor as a director on 2023-03-10 |
| 23/03/2323 March 2023 | Appointment of Mr. Simon Richard Grant-Rennick as a director on 2023-03-10 |
| 07/03/237 March 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/10/2230 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 04/03/224 March 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 28/10/2128 October 2021 | Cessation of Henry Michael Markham as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Notification of Dominique Martine Stallaerts as a person with significant control on 2021-10-22 |
| 28/10/2128 October 2021 | Appointment of Ms Dominique Martine Stallaerts as a director on 2021-10-22 |
| 28/10/2128 October 2021 | Termination of appointment of Henry Michael Markham as a director on 2021-10-22 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/05/199 May 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE STALLAERTS |
| 12/02/1912 February 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM PLOT 3 SHIPSTON BUSINESS VILLAGE TILEMANS LANE INDUSTRIAL ESTATE SHIPSTON ON STOUR WARWICKSHIRE CV36 4FF ENGLAND |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 1A MUNDAY WORKS MORLEY ROAD TONBRIDGE KENT TN9 1RA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT NIBBS |
| 13/10/1513 October 2015 | SECRETARY APPOINTED MS DOMINIQUE MARTINE STALLAERTS |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIBBS |
| 14/05/1514 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/06/1426 June 2014 | SECRETARY APPOINTED MR ROBERT FREDERICK NIBBS |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR HENRY MICHAEL MARKHAM |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COULSON |
| 07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY MARKHAM |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/05/1310 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR BRADLEY REGAN LEONARD PALMER |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR ROBERT FREDERICK NIBBS |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/06/1225 June 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 |
| 21/06/1221 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROGERS |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR RUSSELL GARY MARTIN COULSON |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MR WILLIAM ROGERS |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COX |
| 11/03/1111 March 2011 | SECRETARY APPOINTED MARK GEOFFREY COX |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, SECRETARY HENRY MARKHAM |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR HENRY MICHAEL MARKHAM |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COULSON |
| 18/02/1118 February 2011 | SECRETARY APPOINTED MR RUSSELL COULSON |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 4 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NR UNITED KINGDOM |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE MARKHAM |
| 28/01/1128 January 2011 | COMPANY NAME CHANGED ABERVALE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/11 |
| 18/06/1018 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL MARKHAM / 01/01/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 16 CHURCH STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6HB |
| 15/06/0915 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MARKHAM / 01/05/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MARKHAM / 01/11/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARKHAM / 01/11/2008 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 16 CHURCH STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6HB |
| 07/06/037 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: OXHILL HILL FARM SHIPSTON ON STOUR CV36 5DZ |
| 02/06/022 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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