4 RANDOLPH CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 23/05/2523 May 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 31/07/2431 July 2024 | Termination of appointment of Emanuel Ritter Van Baeyer as a director on 2024-07-29 |
| 20/05/2420 May 2024 | Accounts for a dormant company made up to 2023-09-28 |
| 22/03/2422 March 2024 | Appointment of Mr Fabrice Thomas as a director on 2024-03-22 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 18/05/2218 May 2022 | Accounts for a dormant company made up to 2021-09-28 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 13/06/2113 June 2021 | Secretary's details changed for Westbourne Block Management Limited on 2021-06-13 |
| 18/02/2118 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR COSQUER CEDRIC |
| 25/01/2125 January 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM C/O WESTBOURNE BLOCK MANAGEMENT LTD 19 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 20/05/2020 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SARA CRYSTAL |
| 18/05/1718 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 16/02/1616 February 2016 | Annual return made up to 2016-02-14 with full list of shareholders |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM C/O PEMBERTONS PROPERTY MANAGEMENT MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX |
| 01/02/161 February 2016 | CORPORATE SECRETARY APPOINTED WESTBOURNE BLOCK MANAGEMENT LIMITED |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 27/01/1627 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 04/06/154 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 12/03/1512 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED MR COSQUER CEDRIC |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 25/03/1425 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 18/02/1418 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM C/O PEMBERTONS SECRETARIES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX UNITED KINGDOM |
| 22/02/1322 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 15/02/1315 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual return made up to 2013-02-14 with full list of shareholders |
| 15/02/1315 February 2013 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 15/02/1315 February 2013 | CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | Annual return made up to 2012-02-14 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY PEMBERTONS SECRETARIES LTD |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR |
| 18/02/1118 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 04/01/2011 |
| 18/02/1118 February 2011 | Annual return made up to 2011-02-14 with full list of shareholders |
| 18/02/1118 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KATRINA TARIZZO |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KATRINA TARIZZO |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/10 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KATRINA TARIZZO / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE CRYSTAL / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 2010-02-14 with full list of shareholders |
| 18/02/1018 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLITAIRE SECRETARIES LTD / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMANUEL RITTER VAN BAEYER / 01/10/2009 |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 |
| 05/01/095 January 2009 | DIRECTOR APPOINTED EMANUEL RITTER VAN BAEYER |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 19/02/0819 February 2008 | |
| 19/02/0819 February 2008 | |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | |
| 06/04/066 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03 |
| 24/03/0624 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | |
| 10/03/0510 March 2005 | |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | |
| 04/10/044 October 2004 | |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/01 |
| 07/03/037 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | NEW SECRETARY APPOINTED |
| 21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 28/09/98 |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 28/09/95 |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/969 February 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 28/09/93 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 14/02/94; CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 28/09/92 |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 |
| 31/03/9331 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 05/07/925 July 1992 | NEW DIRECTOR APPOINTED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | REGISTERED OFFICE CHANGED ON 28/04/92 FROM: C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX HA1 3AG |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | RETURN MADE UP TO 14/02/91; CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 28/09/90 |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 28/09/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 28/09/88 |
| 13/02/8913 February 1989 | ADOPT MEM AND ARTS 230189 |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8821 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 28/09/87 |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 28/09/86 |
| 05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB |
| 03/08/823 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company