RANDOLPH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 05/04/255 April 2025 | Compulsory strike-off action has been discontinued |
| 02/04/252 April 2025 | Micro company accounts made up to 2024-04-30 |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 28/12/2428 December 2024 | Compulsory strike-off action has been discontinued |
| 27/12/2427 December 2024 | Registered office address changed from 6 6Padgetts Close Warboys Huntingdon Cambridgeshire PE28 2SZ England to 6 Padgetts Close Warboys Huntingdon PE28 2SZ on 2024-12-27 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-10-06 with updates |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Registered office address changed from 63/66 Fifth Floor Suite 23 Hatton Garden London EC1N 8LE United Kingdom to 6 6Padgetts Close Warboys Huntingdon Cambridgeshire PE28 2SZ on 2024-01-18 |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Compulsory strike-off action has been discontinued |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-10-06 with updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-04-30 |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/12/216 December 2021 | Micro company accounts made up to 2021-04-30 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with updates |
| 06/10/216 October 2021 | Change of details for Mrs Rejoyce Randolph as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Change of details for Mrs Rejoyce Randolph as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Director's details changed for Mrs Rejoyce Randolph on 2021-10-05 |
| 08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/11/209 November 2020 | REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 6 6 PADGETTS CLOSE WARBOYS HUNTINGDON PE28 2SZ ENGLAND |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 09/11/209 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS REJOYCE RANDOLPH / 04/11/2020 |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REJOYCE RANDOLPH / 03/11/2020 |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REJOYCE RANDOLPH / 05/11/2020 |
| 09/11/209 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REJOYCE RANDOLPH / 04/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 06/11/196 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS REJOYCE RANDOLPH / 01/10/2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REJOYCE RANDOLPH / 05/11/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REJOYCE RANDOLPH / 01/10/2019 |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS REJOYCE RANDOLPH / 01/10/2019 |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND |
| 07/08/197 August 2019 | COMPANY NAME CHANGED JOY GLOW LTD. CERTIFICATE ISSUED ON 07/08/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 24/08/1724 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REJOYCE THACKER / 23/08/2017 |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / MISS REJOYCE THACKER / 23/08/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REJOYCE THACKER / 13/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 6 PADGETTS CLOSE WARBOYS HUNTINGDON CAMBRIDGESHIRE PE28 2SZ UNITED KINGDOM |
| 06/11/156 November 2015 | CURREXT FROM 31/12/2015 TO 30/04/2016 |
| 19/12/1419 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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