RANGEMASTER PRECISION ARMS LIMITED
Company number 04220002 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 19 Jan 2026 | Director's details changed for Mr Mark Richard De Chastelai Rondel on 2026-01-19 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 14 Aug 2025 | Termination of appointment of Dominique Martine Stallaerts as a director on 2025-05-18 · 1 page | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 17 Mar 2025 | Appointment of Mr Mark Richard De Chastelai Rondel as a director on 2025-03-17 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-10-28 with no updates · 3 pages | View document |
| 5 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 11 pages | View document |
| 5 Jun 2024 | Change of details for Ms Dominique Martine Stallaerts as a person with significant control on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Ms Dominique Martine Stallaerts on 2024-06-05 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 30 Oct 2023 | Termination of appointment of John Taylor Holmes as a director on 2023-10-30 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of John Edward Taylor as a director on 2023-09-14 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of Simon Richard Grant-Rennick as a director on 2023-07-25 · 1 page | View document |
| 23 May 2023 | Appointment of Mr. John Taylor Holmes as a director on 2023-05-23 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr. Simon Richard Grant-Rennick as a director on 2023-03-10 · 2 pages | View document |
| 23 Mar 2023 | Appointment of Mr. John Edward Taylor as a director on 2023-03-10 · 2 pages | View document |
| 7 Mar 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 4 Mar 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 9 pages | View document |
| 28 Oct 2021 | Appointment of Ms Dominique Martine Stallaerts as a director on 2021-10-22 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Henry Michael Markham as a director on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Cessation of Henry Michael Markham as a person with significant control on 2021-10-22 · 1 page | View document |
| 28 Oct 2021 | Notification of Dominique Martine Stallaerts as a person with significant control on 2021-10-22 · 2 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 May 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE STALLAERTS | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 12 Feb 2019 | PREVSHO FROM 31/03/2019 TO 31/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Dec 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 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM UNIT 1A MUNDAY WORKS MORLEY ROAD TONBRIDGE KENT TN9 1RA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT NIBBS | View document |
| 13 Oct 2015 | SECRETARY APPOINTED MS DOMINIQUE MARTINE STALLAERTS | View document |
| 13 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NIBBS | View document |
| 14 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Jun 2014 | DIRECTOR APPOINTED MR HENRY MICHAEL MARKHAM | View document |
| 26 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL COULSON | View document |
| 26 Jun 2014 | SECRETARY APPOINTED MR ROBERT FREDERICK NIBBS | View document |
| 7 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY MARKHAM | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 22 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY PALMER | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR BRADLEY REGAN LEONARD PALMER | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MR ROBERT FREDERICK NIBBS | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jun 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 21 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROGERS | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 31 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 23 Mar 2011 | DIRECTOR APPOINTED MR RUSSELL GARY MARTIN COULSON | View document |
| 23 Mar 2011 | SECRETARY APPOINTED MR WILLIAM ROGERS | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MARK COX | View document |
| 11 Mar 2011 | SECRETARY APPOINTED MARK GEOFFREY COX | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY HENRY MARKHAM | View document |
| 28 Feb 2011 | SECRETARY APPOINTED MR HENRY MICHAEL MARKHAM | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL COULSON | View document |
| 18 Feb 2011 | SECRETARY APPOINTED MR RUSSELL COULSON | View document |
| 18 Feb 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 4 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NR UNITED KINGDOM | View document |
| 18 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE MARKHAM | View document |
| 28 Jan 2011 | COMPANY NAME CHANGED ABERVALE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/11 | View document |
| 18 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MICHAEL MARKHAM / 01/01/2010 | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 16 CHURCH STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6HB | View document |
| 15 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MARKHAM / 01/05/2009 | View document |
| 26 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARKHAM / 01/11/2008 | View document |
| 3 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIQUE MARKHAM / 01/11/2008 | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 16 CHURCH STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6HB | View document |
| 7 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Feb 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: OXHILL HILL FARM SHIPSTON ON STOUR CV36 5DZ | View document |
| 2 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 12 Mar 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 159 SPENDMORE LANE COPPULL CHORLEY LANCASHIRE PR7 5BY | View document |
| 4 Sep 2001 | SECRETARY RESIGNED | View document |
| 4 Sep 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |