E. RAND & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-01-31 |
| 29/05/2429 May 2024 | Registration of charge 015079070006, created on 2024-05-20 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/06/238 June 2023 | Second filing for the appointment of Mr Timothy James Waring as a director |
| 05/06/235 June 2023 | Change of details for Mr Timothy James Waring as a person with significant control on 2021-11-01 |
| 04/05/234 May 2023 | Change of details for Mr Timothy James Waring as a person with significant control on 2023-04-25 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/11/2117 November 2021 | Notification of Kevin Gregory as a person with significant control on 2021-11-01 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 17/11/2117 November 2021 | Notification of Timothy John Waring as a person with significant control on 2021-11-01 |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 06/07/216 July 2021 | Cessation of James Ernest Rand as a person with significant control on 2021-07-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/09/1912 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR KEVIN GREGORY |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015079070002 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 18/10/1818 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 14/11/1714 November 2017 | Appointment of Mr Timothy James Waring as a director on 2017-10-31 |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES WARING |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 25/10/1725 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIM |
| 11/11/1511 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 21/11/1421 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 27/11/1327 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEVELAND SIM / 01/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 17/11/0917 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAROLD CLARKE / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ERNEST RAND / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLEVELAND SIM / 01/03/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLEVELAND SIM / 01/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BILSON / 01/11/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/11/085 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 10/08/0410 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/11/9721 November 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: KATES LANE WETHERDEN STOWMARKET SUFFOLK IP14 3LF |
| 31/01/9531 January 1995 | COMPANY NAME CHANGED E. RAND & SONS (ENGINEERS) LIMIT ED CERTIFICATE ISSUED ON 01/02/95 |
| 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 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/11/9411 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/01/9315 January 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 21/11/91; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 02/01/912 January 1991 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 05/12/895 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
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