RANGEMASTER LIMITED

Company number 02301812 · Monitor this company

Active

136 filings

Date	Filing
18 Jun 2026	Confirmation statement made on 2026-06-18 with no updates · 3 pages	View document
9 Apr 2026	Appointment of Mr Brody Stanton Connolly as a director on 2026-02-02 · 2 pages	View document
9 Apr 2026	Appointment of Mr Randall Richard Jackson as a director on 2026-02-02 · 2 pages	View document
9 Apr 2026	Termination of appointment of Agustin Zufia Sustacha as a director on 2026-02-02 · 1 page	View document
9 Apr 2026	Termination of appointment of Bryan Eric Mittelman as a director on 2026-02-02 · 1 page	View document
9 Apr 2026	Termination of appointment of Michael Dennis Thompson as a director on 2026-02-02 · 1 page	View document
17 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
23 Jun 2025	Confirmation statement made on 2025-06-22 with no updates · 3 pages	View document
20 Jun 2025	Director's details changed for Agustin Zufia on 2025-06-19 · 2 pages	View document
11 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
18 Oct 2023	Termination of appointment of Martin Mckay Lindsay as a director on 2023-10-17 · 1 page	View document
18 Oct 2023	Termination of appointment of Timothy John Fitzgerald as a director on 2023-10-14 · 1 page	View document
12 Oct 2023	Appointment of Mr Michael Dennis Thompson as a director on 2023-10-01 · 2 pages	View document
12 Oct 2023	Appointment of Mr Bryan Eric Mittelman as a director on 2023-10-01 · 2 pages	View document
23 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
22 Jun 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
4 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
25 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
25 Jun 2019	CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES	View document
15 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
20 Jun 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	View document
20 Nov 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 22/03/2017	View document
19 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Jul 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES	View document
4 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGA RANGEMASTER GROUP LIMITED	View document
22 Mar 2017	REGISTERED OFFICE CHANGED ON 22/03/2017 FROM JUNO DRIVE LEAMINGTON SPA WARWICKSHIRE CV31 3RG	View document
25 Aug 2016	Annual return made up to 21 June 2016 with full list of shareholders	View document
23 Aug 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 21/06/2016	View document
15 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
16 Dec 2015	DIRECTOR APPOINTED MARTIN MCKAY LINDSAY	View document
16 Dec 2015	DIRECTOR APPOINTED TIMOTHY JOHN FITZGERALD	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR SHAUN SMITH	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR AFG NOMINEES LIMITED	View document
15 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ARG CORPORATE SERVICES LIMITED	View document
15 Dec 2015	DIRECTOR APPOINTED AGUSTIN ZUFIA	View document
25 Jun 2015	Annual return made up to 21 June 2015 with full list of shareholders	View document
22 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
1 Jul 2014	Annual return made up to 21 June 2014 with full list of shareholders	View document
26 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
25 Jun 2013	Annual return made up to 21 June 2013 with full list of shareholders	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
26 Jun 2012	Annual return made up to 21 June 2012 with full list of shareholders	View document
18 Apr 2012	ADOPT ARTICLES 03/04/2012	View document
14 Apr 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
14 Apr 2012	COMPANY NAME CHANGED MERCHANT TILER LIMITED CERTIFICATE ISSUED ON 14/04/12	View document
3 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Jun 2011	Annual return made up to 21 June 2011 with full list of shareholders	View document
28 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Sep 2010	Annual return made up to 30 August 2010 with full list of shareholders	View document
19 Apr 2010	ADOPT ARTICLES 07/04/2010	View document
19 Apr 2010	STATEMENT OF COMPANY'S OBJECTS	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL SMITH / 01/10/2009	View document
2 Sep 2009	30/08/09 NO MEMBER LIST	View document
8 Aug 2009	DIRECTOR'S CHANGE OF PARTICULARS / ARG CORPORATE SERVICES LIMITED / 13/10/2008	View document
19 Nov 2008	LOCATION OF REGISTER OF MEMBERS	View document
3 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Oct 2008	SECRETARY'S CHANGE OF PARTICULARS / NEW SHELDON LIMITED / 13/10/2008	View document
15 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / AFG NOMINEES LIMITED / 13/10/2008	View document
15 Oct 2008	REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 4 ARLESTON WAY SHIRLEY SOLIHULL B90 4LH	View document
7 Oct 2008	ADOPT ARTICLES 01/10/2008	View document
9 Sep 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
12 Aug 2008	DIRECTOR APPOINTED SHAUN MICHAEL SMITH	View document
27 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / AFG CORPORATE SERVICES LIMITED / 12/05/2008	View document
5 Sep 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS	View document
15 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Sep 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
20 Sep 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
4 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
8 Sep 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	View document
15 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
19 Sep 2003	RETURN MADE UP TO 30/08/03; NO CHANGE OF MEMBERS	View document
2 Jul 2003	NEW DIRECTOR APPOINTED	View document
2 Jul 2003	NEW DIRECTOR APPOINTED	View document
2 Jul 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	DIRECTOR RESIGNED	View document
2 Jul 2003	DIRECTOR RESIGNED	View document
10 May 2003	DIRECTOR RESIGNED	View document
1 May 2003	SECRETARY'S PARTICULARS CHANGED	View document
13 Mar 2003	LOCATION OF REGISTER OF MEMBERS	View document
13 Mar 2003	REGISTERED OFFICE CHANGED ON 13/03/03 FROM: HEADLAND HOUSE NEW COVENTRY ROAD, SHELDON BIRMINGHAM WEST MIDLANDS B26 3AZ	View document
14 Jan 2003	SECRETARY RESIGNED	View document
14 Jan 2003	NEW SECRETARY APPOINTED	View document
28 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
16 Sep 2002	RETURN MADE UP TO 30/08/02; NO CHANGE OF MEMBERS	View document
22 Oct 2001	RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Oct 2001	REGISTERED OFFICE CHANGED ON 05/10/01 FROM: TWYFORD MILL OXFORD ROAD ADDERBURY OXFORDSHIRE OX17 3HP	View document
9 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	NEW SECRETARY APPOINTED	View document
8 Aug 2001	NEW DIRECTOR APPOINTED	View document
8 Aug 2001	SECRETARY RESIGNED	View document
24 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
12 Sep 2000	SECRETARY RESIGNED	View document
12 Sep 2000	RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
12 Nov 1999	RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
3 Nov 1999	NEW SECRETARY APPOINTED	View document
4 Nov 1998	SECRETARY RESIGNED	View document
1 Oct 1998	RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS	View document
1 Oct 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
28 Oct 1997	RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS	View document
22 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
21 Oct 1996	RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS	View document
21 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
29 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
29 Sep 1995	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
16 Sep 1994	RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS	View document
16 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
30 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
30 Sep 1993	RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS	View document
30 Sep 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
18 Sep 1992	S386 DISP APP AUDS 25/04/91	View document
18 Sep 1992	RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS	View document
18 Sep 1992	EXEMPTION FROM APPOINTING AUDITORS 25/04/91	View document
10 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
10 Sep 1991	RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS	View document
11 Dec 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
28 Sep 1990	RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS	View document
6 Feb 1989	COMPANY NAME CHANGED KELLARY LIMITED CERTIFICATE ISSUED ON 07/02/89	View document
5 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1989	REGISTERED OFFICE CHANGED ON 05/02/89 FROM: VICTORIA HOUSE 1 VICTORIA STREET NORTHAMPTON NN6 0LJ	View document
5 Feb 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
3 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document