RAND PROPERTIES LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-02 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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01/03/241 March 2024 Appointment of Miss Jade Digedan as a director on 2024-03-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-02 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIGEDAN / 18/09/2020

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGEDAN / 18/09/2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM THE SWALLOWS MILL FARM BLENCOW PENRITH CA11 0DF ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR TANNYA RODDA

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARC RODDA

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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03/05/183 May 2018 APPOINTMENT TERMINATED, SECRETARY TANNYA RODDA

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05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM ROWAN HOUSE MOSS END FARM WELTON ROAD DALSTON CUMBRIA CA5 7EL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/10/1519 October 2015 Annual return made up to 2 August 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/08/1313 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/08/1213 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/10/118 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/08/1118 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD RODDA / 01/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGEDAN / 01/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DIGEDAN / 01/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANNYA RODDA / 01/07/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGEDAN / 17/07/2009

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03/09/093 September 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANN DIGEDAN / 17/07/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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04/11/084 November 2008 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC RODDA / 20/12/2006

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03/11/083 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TANNYA RODDA / 20/12/2006

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/09/0730 September 2007 REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 20 MILNER MOUNT PENRITH CUMBRIA CA11 8HD

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/09/061 September 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: THE MILL FARM, BLENCOW PENRITH CUMBRIA CA11 0DF

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02/08/052 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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