CLIVE RANDALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 09/09/239 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 28/07/1928 July 2019 | REGISTERED OFFICE CHANGED ON 28/07/2019 FROM THE TOSH BY DUNINO ST. ANDREWS KY16 8LZ SCOTLAND |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 19/05/1819 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROL RANDALL / 19/05/2018 |
| 19/05/1819 May 2018 | PSC'S CHANGE OF PARTICULARS / DR CLIVE WILLIAM RANDALL / 19/05/2018 |
| 19/05/1819 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROL RANDALL / 19/05/2018 |
| 19/05/1819 May 2018 | REGISTERED OFFICE CHANGED ON 19/05/2018 FROM KEABOG MILL DRUMLITHIE STONEHAVEN ABERDEENSHIRE AB39 3XA |
| 19/05/1819 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE WILLIAM RANDALL / 19/05/2018 |
| 19/05/1819 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE WILLIAM RANDALL / 19/05/2018 |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/09/1618 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 29/09/1529 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1311 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/10/124 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CAROL RANDALL / 23/09/2011 |
| 23/09/1123 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM RANDALL / 07/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROL RANDALL / 07/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROL RANDALL / 07/09/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/09/077 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PW |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 41 NORTH LINDSAY STREET DUNDEE TAYSIDE DD1 1PN |
| 17/09/0317 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: REEVES & NEYLAN C.A. 64 WEST HIGH STREET FORFAR ANGUS DD8 1BJ |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED WHEELIFE LIMITED CERTIFICATE ISSUED ON 31/10/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: LAURENCEKIRK MART MARKET ROAD LAURENCEKIRK KINCARDINESHIRE AB30 1DG |
| 27/09/0027 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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