2 RANDOLPH CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 11/12/2311 December 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 27/12/2227 December 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 11/02/2111 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DORRINGTON WARD |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MS JIA NEE SEOW |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR EMIN ASSATOUR CARAPETI |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 02/09/132 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DORRINGTON WARD / 14/08/2012 |
| 16/10/1216 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, SECRETARY ISABEL LARKE |
| 11/06/1211 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ISABEL LARKE |
| 24/03/1224 March 2012 | Annual accounts for year ending 24 Mar 2012 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FLAT D 2 RANDOLPH CRESCENT MAIDA VALE LONDON W9 1DR |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ARON |
| 12/10/1112 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ARON |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL GRACE LARKE / 14/08/2010 |
| 01/09/101 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER DORRINGTON WARD / 14/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HILARY ARON / 14/08/2010 |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 26/01/1026 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/09 |
| 02/12/092 December 2009 | 14/08/08 NO CHANGES |
| 19/11/0919 November 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY APPOINTED ISABEL GRACE LARKE |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/08 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEROME HURET |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY MARILYN ARON |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED ISABEL GRACE LARKE |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICIA BROWN |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM FLAT D 2 RANDOLPH CRESENT MAIDA VALE LONDON W9 1DR |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/03 |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/02 |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/99 |
| 25/10/9925 October 1999 | SECRETARY RESIGNED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 25/10/9925 October 1999 | REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 22 CLIFTON ROAD LITTLE VENICE MAIDA VALE LONDON W9 1ST |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 29/09/9629 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 29/09/9629 September 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 11/10/9311 October 1993 | REGISTERED OFFICE CHANGED ON 11/10/93 FROM: C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 27/09/9327 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/929 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | REGISTERED OFFICE CHANGED ON 31/05/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/8925 September 1989 | ALTER MEM AND ARTS 310789 |
| 06/09/886 September 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 24/03/87 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 03/09/863 September 1986 | FULL ACCOUNTS MADE UP TO 24/03/86 |
| 03/09/863 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
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