11-13 RANDOLPH CRESCENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 07/08/247 August 2024 | Appointment of Mr Vincent Michael Severino as a director on 2024-05-30 |
| 06/08/246 August 2024 | Termination of appointment of Alexander Nicolas Berger as a director on 2024-05-30 |
| 06/08/246 August 2024 | Termination of appointment of Giovanni Baldini as a director on 2024-05-30 |
| 06/08/246 August 2024 | Termination of appointment of Arabella Emily Louise Van Niekerk as a director on 2024-05-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 10/11/2210 November 2022 | Appointment of Mr Paul Jeremy Hancock as a secretary on 2022-11-10 |
| 10/11/2210 November 2022 | Termination of appointment of David Gareth Winfield as a secretary on 2022-11-10 |
| 10/11/2210 November 2022 | Termination of appointment of Alexia Eve Yuen Yee Chan as a director on 2022-11-10 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 28/12/2128 December 2021 | Confirmation statement made on 2021-12-27 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-24 |
| 27/03/2127 March 2021 | 24/03/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 26/03/2026 March 2020 | 24/03/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 29/12/1929 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 24/01/1924 January 2019 | 24/03/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 28/06/1728 June 2017 | 24/03/17 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED ALEXIA EVE YUEN YEE CHAN |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR DAVID GARETH WINFIELD |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MS JOSEPHINE KONRAD |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR ALEXANDER NICOLAS BERGER |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 11H RANDOLPH CRESCENT LONDON W9 1DP |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR GIOVANNI BALDINI |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA DUVAL |
| 09/03/169 March 2016 | SECRETARY APPOINTED MR DAVID GARETH WINFIELD |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 31/01/1531 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 31/12/1331 December 2013 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 15/02/1215 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED ARABELLA EMILY LOUISE VAN NIEKERK |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUNADA NOUSS |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 31/12/1031 December 2010 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA TAMAR DUVAL / 31/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER REW / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS HUNADA NOUSS / 31/12/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 24 March 2009 |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED MS HUNADA NOUSS |
| 26/01/0926 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0926 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 11H RANDOLPH CRESCENT LONDON W9 1DP |
| 26/01/0926 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/01/0924 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUNADA NOUSS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 24 March 2008 |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 24 March 2007 |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM LYEGROVE MANAGEMENT SERVICES 37 LANARK ROAD LONDON W9 1DE |
| 21/02/0821 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/02/9616 February 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 17/03/9217 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 24/03/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | FULL ACCOUNTS MADE UP TO 24/03/86 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 06/09/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: 26 CLIFTON ROAD MAIDA VALE LONDON W9 1SX |
| 24/06/8624 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/8123 April 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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