J. W. & L. RANDS LIMITED

Company Documents

DateDescription
24/02/1624 February 2016 Annual accounts small company total exemption made up to 17 September 2015

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24/02/1624 February 2016 PREVSHO FROM 30/09/2015 TO 17/09/2015

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17/09/1517 September 2015 Annual accounts for year ending 17 Sep 2015

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21/07/1521 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
42 HOLLINGSWORTH AVENUE
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 2ET

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26/06/1526 June 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA RANDS / 23/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RANDS / 23/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDA RANDS / 23/06/2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/08/145 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/08/131 August 2013 Annual return made up to 8 July 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/08/127 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/08/1111 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RANDS / 01/10/2009

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13/08/1013 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA RANDS / 01/10/2009

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/07/0927 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/08/084 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/08/0723 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/07/0613 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/07/0422 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0311 August 2003 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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15/07/0315 July 2003 SECRETARY RESIGNED

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15/07/0315 July 2003 DIRECTOR RESIGNED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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