RANDALL ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 18/07/2418 July 2024 | Current accounting period extended from 2025-01-31 to 2025-03-31 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 18/01/2218 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DANIEL PECKHAM / 26/10/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES DANIEL PECKHAM / 26/10/2019 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE JEANETTE PECKHAM / 26/10/2019 |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE JEANETTE PECKHAM / 26/10/2019 |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MRS LEANNE JEANETTE PECKHAM |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 04/08/194 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 02/10/182 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1714 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/06/167 June 2016 | 04/05/16 STATEMENT OF CAPITAL GBP 50 |
| 07/06/167 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA RANDALL |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RANDALL |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RANDALL |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | SECTION 694 OF CA 2006 28/04/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELIZABETH RANDALL / 01/01/2016 |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELIZABETH RANDALL / 01/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN EDWIN RANDALL / 01/01/2016 |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OWEN EDWIN RANDALL / 13/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM C/O PAUL DONNO & CO LTD UNIT 2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD, SUDBURY, SUFFOLK CO10 7PZ |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES DANIEL PECKHAM |
| 09/02/129 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR APPOINTED NICOLA ELIZABETH RANDALL |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0612 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: C/O PAUL DONNO & CO LTD UNIT 2 CLOCKHOUSE FARM ESTATE CAVENDISH LANE GLEMSFORD SUDBURY SUFFOLK CO10 7PZ |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0225 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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