RANDALL CONTRACTING LIMITED

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DateDescription
24/02/2524 February 2025 Total exemption full 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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20/06/2420 June 2024 Confirmation statement made on 2024-06-17 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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

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22/06/2322 June 2023 Confirmation statement made on 2023-06-17 with no updates

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06/06/236 June 2023 Accounts for a small company made up to 2022-08-31

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14/07/2114 July 2021 Accounts for a small company made up to 2020-08-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-17 with no updates

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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07/07/207 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032126790001

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16/06/2016 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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22/10/1822 October 2018 DIRECTOR APPOINTED MR STEPHEN ROBERT MCNAMARA

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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06/06/186 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RANDALL

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06/06/176 June 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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26/07/1626 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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07/06/167 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS

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07/07/157 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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06/06/156 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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17/07/1417 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH

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11/06/1411 June 2014 COMPANY NAME CHANGED RANDALL PLANT LIMITED CERTIFICATE ISSUED ON 11/06/14

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20/05/1420 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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02/07/132 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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29/05/1329 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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03/07/123 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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06/06/126 June 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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22/09/1122 September 2011 AUD STAT 519

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23/06/1123 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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03/06/113 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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24/06/1024 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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06/05/106 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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24/06/0924 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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09/07/089 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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04/07/074 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE

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18/08/0618 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05

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12/07/0512 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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03/02/053 February 2005 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS; AMEND

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03/02/053 February 2005 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS; AMEND

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03/02/053 February 2005 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND

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03/02/053 February 2005 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; AMEND

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03/02/053 February 2005 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS; AMEND

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30/07/0430 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03

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23/10/0323 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02

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09/09/039 September 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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05/04/025 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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03/07/013 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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10/07/0010 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 EXEMPTION FROM APPOINTING AUDITORS 20/05/00

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31/05/0031 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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21/04/0021 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/04/0017 April 2000 COMPANY NAME CHANGED RANDALL DEMOLITION & EXCAVATIONS LIMITED CERTIFICATE ISSUED ON 18/04/00

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25/08/9925 August 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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20/06/9920 June 1999 EXEMPTION FROM APPOINTING AUDITORS 21/05/99

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20/06/9920 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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24/06/9824 June 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 EXEMPTION FROM APPOINTING AUDITORS 28/02/98

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01/04/981 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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05/11/975 November 1997 NEW DIRECTOR APPOINTED

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24/09/9724 September 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97

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29/07/9629 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 DIRECTOR RESIGNED

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29/07/9629 July 1996 NEW DIRECTOR APPOINTED

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29/07/9629 July 1996 SECRETARY RESIGNED

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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