E J RAND AND COMPANY LTD

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DateDescription
04/04/254 April 2025 Registered office address changed from 99 Stanley Road Bootle L20 7DA England to 22 Parkdale Avenue Orrell Park Liverpool L9 8HW on 2025-04-04

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29

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21/06/2121 June 2021 Confirmation statement made on 2021-06-20 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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24/09/1924 September 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL UNITED KINGDOM

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM C/O DSG CHARTERED ACCOUNTANTS STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE L20 3DL UNITED KINGDOM

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN MCELROY / 01/08/2016

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOAN MCELROY

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE L20 3DL

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14/07/1614 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCELROY

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/03/136 March 2013 DIRECTOR APPOINTED JASON ANTHONY MCELROY

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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13/07/1213 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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20/06/1120 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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