PAUL RANDALL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 13/02/2513 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with updates |
| 28/02/2328 February 2023 | Change of details for Mr Patrick Donnell O'sullivan as a person with significant control on 2023-02-28 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Change of details for Mr Patrick Donnell O'sullivan as a person with significant control on 2023-02-17 |
| 17/02/2317 February 2023 | Director's details changed for Mr. Patrick Donnell O'sullivan on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SULLIVAN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ |
| 28/03/1828 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 23/03/2018 |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 08/02/178 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 11/03/1311 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/01/134 January 2013 | Annual return made up to 18 October 2012 with full list of shareholders |
| 06/03/126 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 25/10/2011 |
| 11/02/1111 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 03/11/103 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 19/02/0919 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/11/083 November 2008 | RETURN MADE UP TO 18/10/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 36B HIGH STREET PETERSFIELD HAMPSHIRE GU31 4JA |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 43-45 SHIRLEY HIGH STREET SHIRLEY SOUTHAMPTON SO15 3UN |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 18/11/0518 November 2005 | NEW SECRETARY APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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