RANDALL & QUILTER IS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Statement of affairs |
| 05/08/255 August 2025 New | Appointment of a voluntary liquidator |
| 05/08/255 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Registered office address changed from The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2025-08-05 |
| 16/05/2516 May 2025 | Secretary's details changed for R&Q Central Services Limited on 2024-07-31 |
| 16/05/2516 May 2025 | Secretary's details changed for R&Q Central Services Limited on 2016-06-13 |
| 14/05/2514 May 2025 | Appointment of Mr Henry Nicholas Almroth Colthurst as a director on 2025-05-13 |
| 14/05/2514 May 2025 | Appointment of Mr John Bryan King as a director on 2025-05-13 |
| 01/04/251 April 2025 | Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom to The Mermaid 2 Puddle Dock Blackfriars London EC4V 3DB on 2025-04-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 14/11/2414 November 2024 | Termination of appointment of Christopher Riseborough as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of Paul Richard Bradbrook as a director on 2024-10-30 |
| 24/04/2424 April 2024 | Appointment of Mr Paul Richard Bradbrook as a director on 2024-04-22 |
| 22/04/2422 April 2024 | Termination of appointment of Matthew Alan Metcalf as a director on 2024-04-22 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 02/02/242 February 2024 | Second filing for the appointment of Christopher Riseborough as a director |
| 27/12/2327 December 2023 | Appointment of Mr Riseborough, Christopher as a director on 2023-12-20 |
| 27/12/2327 December 2023 | Termination of appointment of Alan Kevin Quilter as a director on 2023-12-20 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of Gregg Daniel Jarvis as a director on 2022-09-16 |
| 30/09/2230 September 2022 | Appointment of Matthew Alan Metcalf as a director on 2022-09-16 |
| 17/05/2217 May 2022 | Full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 076595810002 |
| 02/03/202 March 2020 | S1096 COURT ORDER TO RECTIFY |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER SELLEK |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER |
| 13/11/1913 November 2019 | |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076595810003 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED DR ROGER SELLEK |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MS SANGEETA JOHNSON |
| 22/07/1922 July 2019 | CESSATION OF KENNETH EDWARD RANDALL AS A PSC |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN GLOVER / 07/03/2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGRIDGE |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 10/12/1610 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW LANGRIDGE / 07/12/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 01/08/2015 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015 |
| 17/11/1517 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&Q CENTRAL SERVICES LIMITED / 05/06/2015 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON ENGLAND EC3M 5JT |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID JOHNSON / 14/09/2013 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FINNEY |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GITTINGS |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES |
| 17/07/1417 July 2014 | ALTER ARTICLES 30/06/2014 |
| 17/07/1417 July 2014 | ARTICLES OF ASSOCIATION |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076595810002 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/01/1422 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY R&Q SECRETARIES LIMITED |
| 17/12/1317 December 2013 | CORPORATE SECRETARY APPOINTED R&Q CENTRAL SERVICES LIMITED |
| 12/12/1312 December 2013 | ADOPT ARTICLES 29/11/2013 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER BOOTH / 08/07/2013 |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED DAVID GITTINGS |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUGHES |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 16/12/2011 |
| 15/12/1115 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 9 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR RICHARD JAMES FINNEY |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RANDALL |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MARK ANDREW LANGRIDGE |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED MR COLIN DAVID JOHNSON |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 07/07/2011 |
| 21/06/1121 June 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 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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