MARK RANDALL ASSOCIATES LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-06 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Compulsory strike-off action has been discontinued

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13/03/2413 March 2024 Confirmation statement made on 2024-03-06 with no updates

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-03-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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16/12/2216 December 2022 Registered office address changed from Honeygreen Barn Smithbrook Barns Horsham Road Cranleigh Surrey GU6 8LH England to Unit 3, the Dairy East Shalford Lane Shalford Guildford GU4 8AE on 2022-12-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM THE OLD FORGE SMITHBROOK BARNS HORSHAM ROAD CRANLEIGH SURREY GU6 8LH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 APPOINTMENT TERMINATED, SECRETARY ERIC RANDALL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 SAIL ADDRESS CHANGED FROM: SYCAMORE HOUSE HIGH STREET CRANLEIGH SURREY GU6 8AT UNITED KINGDOM

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14/04/1514 April 2015 Annual return made up to 12 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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18/09/1418 September 2014 REGISTERED OFFICE CHANGED ON 18/09/2014 FROM SYCAMORE HOUSE 40 HIGH STREET CRANLEIGH SURREY GU6 8AT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 Annual return made up to 12 March 2012 with full list of shareholders

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22/02/1222 February 2012 31/03/11 TOTAL EXEMPTION FULL

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04/04/114 April 2011 SAIL ADDRESS CHANGED FROM: CHESTNUT HOUSE GROVE CLOSE CRANLEIGH SURREY GU6 7LR UNITED KINGDOM

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04/04/114 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC RANDALL / 01/04/2011

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM CHESTNUT HOUSE GROVE CLOSE CRANLEIGH SURREY GU6 7LR UNITED KINGDOM

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26/11/1026 November 2010 31/03/10 TOTAL EXEMPTION FULL

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12/04/1012 April 2010 Annual return made up to 12 March 2010 with full list of shareholders

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11/04/1011 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC

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09/04/109 April 2010 SAIL ADDRESS CREATED

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ERIC RANDALL / 01/03/2010

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05/12/095 December 2009 31/03/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

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03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

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03/06/093 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RANDALL / 03/06/2009

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03/06/093 June 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM NALDRETTS FARM NALDRETTS LANE HAVEN ROAD BUCKS GREEN RUDGWICK WEST SUSSEX RH12 3BU

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12/01/0912 January 2009 31/03/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/06/077 June 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/04/0519 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: LEE HOUSE, 46 HIGH STREET CRANLEIGH SURREY GU6 8AQ

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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19/03/0419 March 2004 SECRETARY RESIGNED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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