RANDALL & QUILTER II HOLDINGS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewNotice of extension of period of Administration

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22/04/2522 April 2025 Administrator's progress report

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14/02/2514 February 2025 Confirmation statement made on 2025-01-19 with updates

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14/11/2414 November 2024 Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-30

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14/11/2414 November 2024 Notice of deemed approval of proposals

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13/11/2413 November 2024 Termination of appointment of Christopher Riseborough as a director on 2024-11-01

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12/11/2412 November 2024 Statement of affairs with form AM02SOA/AM02SOC

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30/10/2430 October 2024 Statement of administrator's proposal

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18/09/2418 September 2024 Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-09-18

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24/04/2424 April 2024 Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-22

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22/04/2422 April 2024 Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-22

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13/02/2413 February 2024 Second filing for the appointment of Christopher Riseborough as a director

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05/02/245 February 2024 Confirmation statement made on 2024-01-19 with no updates

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27/12/2327 December 2023 Appointment of Mr Christopher, Riseborough as a director on 2023-12-20

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22/12/2322 December 2023 Termination of appointment of Alan Kevin Quilter as a director on 2023-12-20

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27/11/2327 November 2023 All of the property or undertaking no longer forms part of charge 076595770007

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24/11/2324 November 2023 All of the property or undertaking has been released and no longer forms part of charge 076595770006

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23/07/2323 July 2023 Registration of charge 076595770010, created on 2023-07-21

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14/07/2314 July 2023 Full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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30/09/2230 September 2022 Termination of appointment of Gregg Daniel Jarvis as a director on 2022-09-16

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30/09/2230 September 2022 Appointment of Matthew Alan Metcalf as a director on 2022-09-16

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01/02/221 February 2022 Confirmation statement made on 2022-01-19 with updates

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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10/08/2110 August 2021 Resolutions

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15/07/2115 July 2021 Statement of capital following an allotment of shares on 2021-07-07

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/08/206 August 2020 INCREASE SHARE CAPITAL 15/07/2020

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21/07/2021 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076595770007

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17/07/2017 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 39501391

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16/07/2016 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 22441157

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06/04/206 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 076595770004

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03/04/203 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 076595770002

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02/03/202 March 2020 S1096 COURT ORDER TO RECTIFY

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER SELLEK

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06/01/206 January 2020 DIRECTOR APPOINTED MS SANGEETA JOHNSON

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03/01/203 January 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE

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13/11/1913 November 2019

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076595770006

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076595770005

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02/10/192 October 2019 DIRECTOR APPOINTED DR ROGER SELLEK

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24/07/1924 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CESSATION OF KENNETH EDWARD RANDALL AS A PSC

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN GLOVER / 07/03/2019

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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22/08/1822 August 2018 06/06/18 STATEMENT OF CAPITAL GBP 4281694

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01/08/181 August 2018 CRERATION OF SHARE 06/06/2018

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20/06/1820 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CORVER

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH

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07/08/177 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/12/2016

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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17/11/1517 November 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015

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17/11/1517 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT

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19/01/1519 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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24/11/1424 November 2014 APPOINTMENT TERMINATED, DIRECTOR STEFAN WATSON

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24/07/1424 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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17/07/1417 July 2014 ALTER ARTICLES 30/06/2014

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17/07/1417 July 2014 ARTICLES OF ASSOCIATION

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16/07/1416 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076595770004

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076595770002

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12/07/1412 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076595770003

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13/02/1413 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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30/12/1330 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076595770001

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18/12/1318 December 2013 STATEMENT BY DIRECTORS

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18/12/1318 December 2013 REDUCE ISSUED CAPITAL 29/11/2013

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18/12/1318 December 2013 SOLVENCY STATEMENT DATED 29/11/13

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18/12/1318 December 2013 18/12/13 STATEMENT OF CAPITAL GBP 1

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17/12/1317 December 2013 APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED

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17/12/1317 December 2013 CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED

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12/12/1312 December 2013 ADOPT ARTICLES 29/11/2013

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/07/1310 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013

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06/02/136 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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07/09/127 September 2012 31/12/11 TOTAL EXEMPTION FULL

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09/02/129 February 2012 Annual return made up to 19 January 2012 with full list of shareholders

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12/01/1212 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011

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16/12/1116 December 2011 07/12/11 STATEMENT OF CAPITAL GBP 17125501

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PAUL CORVER / 28/11/2011

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02/11/112 November 2011 DIRECTOR APPOINTED STEFAN PHILLIP WATSON

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01/11/111 November 2011 DIRECTOR APPOINTED RAYMOND PAUL CORVER

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01/11/111 November 2011 DIRECTOR APPOINTED MICHAEL LOGAN GLOVER

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31/10/1131 October 2011 DIRECTOR APPOINTED MARK ANDREW LANGRIDGE

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 07/07/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011

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21/06/1121 June 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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07/06/117 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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