RANDALL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-28 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/12/2420 December 2024 | Registered office address changed from Ashfield House Merthyr Mawr Road Bridgend CF31 3NN United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2024-12-20 |
| 20/12/2420 December 2024 | Director's details changed for Mrs Fiona Jane Randall on 2024-10-18 |
| 20/12/2420 December 2024 | Director's details changed for Mr Andrew David Randall on 2024-10-18 |
| 20/12/2420 December 2024 | Secretary's details changed for Mrs Fiona Jane Randall on 2024-10-18 |
| 20/12/2420 December 2024 | Change of details for Mrs Fiona Jane Randall as a person with significant control on 2024-10-18 |
| 20/12/2420 December 2024 | Change of details for Mr Andrew David Randall as a person with significant control on 2024-10-18 |
| 20/12/2420 December 2024 | Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2024-12-20 |
| 22/10/2422 October 2024 | Director's details changed for Mr Andrew David Randall on 2024-10-17 |
| 22/10/2422 October 2024 | Change of details for Mr Andrew David Randall as a person with significant control on 2024-10-17 |
| 22/10/2422 October 2024 | Change of details for Mrs Fiona Jane Randall as a person with significant control on 2024-10-17 |
| 22/10/2422 October 2024 | Director's details changed for Mrs Fiona Jane Randall on 2024-10-17 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 02/03/222 March 2022 | Change of details for Mr Andrew David Randall as a person with significant control on 2021-03-01 |
| 02/03/222 March 2022 | Change of details for Mrs Fiona Jane Randall as a person with significant control on 2021-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/12/2026 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID RANDALL / 22/09/2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/03/1524 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039362450015 |
| 16/08/1416 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039362450014 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1412 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 21/03/1421 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 27/03/1327 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 21/03/1221 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 04/08/114 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/03/105 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE RANDALL / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RANDALL / 05/03/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA RANDALL / 29/02/2008 |
| 04/03/084 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA RANDALL / 28/02/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RANDALL / 28/02/2008 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 24/02/0724 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: SUITE 2 5-7 COURT ROAD BRIDGEND MID GLAMORGAN CF31 1BE |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: SUITE 2 5-7 COURT ROAD BRIDGEND MID GLAM CF31 1BE |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: 70 EWENNY ROAD BRIDGEND MID GLAMORGAN CF31 3HU |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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