RANDALL & DANIELS (ELECTRICAL) LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-01 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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11/03/2411 March 2024 Confirmation statement made on 2024-03-01 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/10/2330 October 2023 Total exemption full accounts made up to 2023-01-31

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09/03/239 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/10/1816 October 2018 31/01/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH DANIELS

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19/03/1819 March 2018 APPOINTMENT TERMINATED, SECRETARY KENNETH DANIELS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/12/1719 December 2017 17/10/16 STATEMENT OF CAPITAL GBP 550

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27/11/1727 November 2017 SECTION 693 COMPANIES ACT 2006 17/10/2017

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21/11/1721 November 2017 RETURN OF PURCHASE OF OWN SHARES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/03/1621 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/03/156 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/04/1430 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RANDALL / 26/09/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DANIELS / 06/01/2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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05/03/135 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH DANIELS / 05/03/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/03/1215 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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30/03/1130 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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03/07/103 July 2010 DISS40 (DISS40(SOAD))

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01/07/101 July 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM NEATH ABBEY IND ESTATE NEATH GLAM

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29/06/1029 June 2010 FIRST GAZETTE

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/05/0912 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/08/0819 August 2008 RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/04/0715 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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23/03/0623 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/04/0526 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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09/03/049 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/04/037 April 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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09/03/029 March 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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19/03/0119 March 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/04/0010 April 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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17/04/9917 April 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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08/04/988 April 1998 RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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10/04/9710 April 1997 RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS

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03/03/973 March 1997 DIRECTOR RESIGNED

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25/10/9625 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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18/03/9618 March 1996 RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS

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21/11/9521 November 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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12/04/9512 April 1995 RETURN MADE UP TO 17/03/95; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 FULL ACCOUNTS MADE UP TO 31/01/94

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23/03/9423 March 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/9423 March 1994 RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS

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15/03/9415 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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14/04/9314 April 1993 RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 DIRECTOR RESIGNED

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15/03/9315 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/02/9315 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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30/11/9230 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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07/04/927 April 1992 RETURN MADE UP TO 17/03/92; NO CHANGE OF MEMBERS

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19/01/9219 January 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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17/10/9117 October 1991 NEW DIRECTOR APPOINTED

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17/10/9117 October 1991 NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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29/03/9029 March 1990 RETURN MADE UP TO 17/03/90; FULL LIST OF MEMBERS

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05/07/895 July 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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14/06/8814 June 1988 RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS

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10/02/8810 February 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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08/04/878 April 1987 RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

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02/03/872 March 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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22/09/8622 September 1986 RETURN MADE UP TO 17/03/86; FULL LIST OF MEMBERS

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