RANDALL ROBERTS CONSULTANCY LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-11-30

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28/08/2528 August 2025 NewRegistered office address changed from 2C Marsland House Marsland Road Sale M33 3AQ England to Longmires 2C Marsland House Marsland Road Sale M33 3AQ on 2025-08-28

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28/08/2528 August 2025 NewRegistered office address changed from 200a Longmires Stockport Road Timperley Altrincham WA15 7UA England to 2C Marsland House Marsland Road Sale M33 3AQ on 2025-08-28

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01/04/251 April 2025 Termination of appointment of Lisa Davis -Jones as a director on 2025-03-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with no updates

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02/10/242 October 2024 Appointment of Ms Lisa Davis -Jones as a director on 2024-05-01

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31/08/2431 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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30/08/2330 August 2023 Registered office address changed from C/O Longmires Business Account Paul House Stockport Road Timperley Altrincham WA15 7UQ England to 200a Longmires Stockport Road Timperley Altrincham WA15 7UA on 2023-08-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 052826250003

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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16/07/1916 July 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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16/05/1816 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 052826250002

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/11/1311 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/01/1310 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM FARREN HOUSE THE STREET COWFOLD WEST SUSSEX RH13 8BP

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/02/1215 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1123 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RENA ROBERTS / 25/01/2010

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25/01/1025 January 2010 SAIL ADDRESS CREATED

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25/01/1025 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/01/1025 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RICHARD RANDALL ROBERTS / 25/01/2010

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM WHITTINGHAM RIDDELL LLP 23 SEVERN STREET WELSHPOOL POWYS SY21 7AD

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR APPOINTED RENA ROBERTS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 23 SEVERN STREET WELSHPOOL POWYS SY21 7AD

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24/01/0824 January 2008 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 S366A DISP HOLDING AGM 16/11/04

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: DEUDDWR HOUSE, DEUDDWR LLANSANTFFRAID SY22 6TF

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10/11/0410 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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