15-17 RANDOLPH CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Micro company accounts made up to 2025-03-31 |
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 05/11/245 November 2024 | Micro company accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 13/08/2413 August 2024 | Appointment of Diana Robinson as a director on 2024-03-25 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Micro company accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Termination of appointment of Katryn Emma Chatters as a director on 2023-10-11 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 09/08/239 August 2023 | Appointment of Mrs Maria Gloria Robertson Eguzquiaguirre as a director on 2023-08-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/05/2219 May 2022 | Termination of appointment of Eve Roberta Marks as a secretary on 2022-05-19 |
| 19/05/2219 May 2022 | Termination of appointment of Eve Roberta Marks as a director on 2022-05-19 |
| 19/05/2219 May 2022 | Appointment of Mr Jonathan Marks as a director on 2022-05-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/10/206 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 05/07/185 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/09/1218 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/08/128 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY APPOINTED EVE ROBERTA MARKS |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEAL |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY HANS-HELMUT VON STIEGEL |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED KATRYN EMMA CHATTERS |
| 27/11/1127 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/10/113 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVE ROBERTA MARKS / 01/10/2009 |
| 01/10/101 October 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL / 01/10/2009 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MICHELSON |
| 01/11/091 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/09/0923 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED DENNIS MICHELSON |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 07/08/04; NO CHANGE OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0212 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 08/10/998 October 1999 | REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | S252 DISP LAYING ACC 11/09/96 |
| 25/09/9625 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/09/96 |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/09/9616 September 1996 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 47 MAIDA VALE LONDON W9 1SH |
| 16/09/9616 September 1996 | RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 12/08/9412 August 1994 | RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | NC INC ALREADY ADJUSTED 13/02/90 |
| 02/03/902 March 1990 | £ NC 9/10 13/02/90 |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | DIRECTOR RESIGNED |
| 15/02/9015 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/07/867 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8215 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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