RAND MARKINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Previous accounting period shortened from 2026-02-28 to 2025-04-02 |
| 12/05/2512 May 2025 | Total exemption full accounts made up to 2025-04-02 |
| 18/04/2518 April 2025 | Registered office address changed from 39 Brunel Road St. Leonards-on-Sea TN38 9RT England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2025-04-18 |
| 18/04/2518 April 2025 | Appointment of a voluntary liquidator |
| 18/04/2518 April 2025 | Resolutions |
| 18/04/2518 April 2025 | Declaration of solvency |
| 02/04/252 April 2025 | Annual accounts for year ending 02 Apr 2025 |
| 19/03/2519 March 2025 | Memorandum and Articles of Association |
| 19/03/2519 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Statement of company's objects |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2025-02-28 |
| 05/03/255 March 2025 | Previous accounting period extended from 2024-12-31 to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 19/02/2519 February 2025 | Satisfaction of charge 1 in full |
| 09/02/259 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM UNIT A6 DITTONS ROAD POLEGATE BN26 6QH ENGLAND |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 39 BRUNEL ROAD CHURCHFIELD INDUSTRIAL ESTATE ST. LEONARDS ON SEA EAST SUSSEX TN38 9RT |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/04/176 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1523 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK SMITH / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARY SMITH / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/03/0212 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: 23 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 31/01/0131 January 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: STOWELL HOUSE NEW POND HILL CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0LX |
| 07/07/977 July 1997 | AUDITOR'S RESIGNATION |
| 26/06/9726 June 1997 | S366A DISP HOLDING AGM 27/03/97 |
| 26/06/9726 June 1997 | S252 DISP LAYING ACC 27/03/97 |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 04/03/974 March 1997 | AUDITOR'S RESIGNATION |
| 28/02/9728 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/02/956 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | |
| 21/02/9321 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 22/04/9122 April 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: HENDLEY,HOGBEN & CO 8 HIGH STREET EAST SUSSEX TN21 8LS |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/908 August 1990 | |
| 15/06/9015 June 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 28/04/8928 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 28/04/8928 April 1989 | |
| 28/04/8928 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 10/05/8810 May 1988 | REGISTERED OFFICE CHANGED ON 10/05/88 FROM: BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 07/04/887 April 1988 | |
| 07/04/887 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | |
| 01/01/871 January 1987 | |
| 02/06/862 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
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