RANGECASTLE LIMITED

Company number 03968369 ·

Active

79 filings

Date Filing
11 Aug 2026 Memorandum and Articles of Association · 23 pages View document
11 Aug 2026 Resolutions · 2 pages View document
9 Aug 2026 Notification of Charlotte Miranda Elliot as a person with significant control on 2026-08-03 · 2 pages View document
9 Aug 2026 Statement of capital following an allotment of shares on 2026-08-03 · 3 pages View document
9 Aug 2026 Cessation of John Andrew Elliot as a person with significant control on 2026-08-03 · 1 page View document
9 Aug 2026 Notification of Annabel Louise Elliot as a person with significant control on 2026-08-03 · 2 pages View document
21 Jul 2026 Secretary's details changed for Kathleen Jane Elliot on 2026-07-21 · 1 page View document
4 Apr 2026 Confirmation statement made on 2026-04-04 with updates · 3 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
26 Dec 2025 Accounts for a dormant company made up to 2025-04-30 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
13 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
23 Dec 2024 Accounts for a dormant company made up to 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
20 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
28 Dec 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
11 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
23 Dec 2022 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
10 Apr 2022 Confirmation statement made on 2022-04-10 with no updates · 3 pages View document
13 Feb 2022 Accounts for a dormant company made up to 2021-04-30 · 2 pages View document
13 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
13 May 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
21 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
26 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
29 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
11 Apr 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
24 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
11 Apr 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
28 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
11 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
27 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
12 Apr 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
5 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
15 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
14 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
10 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
15 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
26 Apr 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
26 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
13 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
3 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
11 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
18 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
16 Apr 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
11 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
13 Apr 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
11 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
12 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
29 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
21 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
9 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
24 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
20 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
16 Apr 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
6 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
25 Apr 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
28 Jul 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 2000 DIRECTOR RESIGNED View document
28 Jul 2000 NEW DIRECTOR APPOINTED View document
28 Jul 2000 NEW SECRETARY APPOINTED View document
28 Jul 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
10 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document