RANDALL & SWIFT LTD
Company Documents
| Date | Description |
|---|---|
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/06/1320 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/08/1214 August 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/09/108 September 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT E 400 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW TAYLOR / 14/05/2010 |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M B D BOOKS LTD / 14/05/2010 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 May 2009 with full list of shareholders |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: UNIT A. 400 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 13/06/0313 June 2003 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/99 |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/04/9625 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/09/9426 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/12/931 December 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: UNIT 31J PARSONAGE FARM INDUSTRIAL ESTATE STANSTED ESSEX CM24 8TY |
| 18/01/9118 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/08/902 August 1990 | COMPANY NAME CHANGED OPTIONBOX LIMITED CERTIFICATE ISSUED ON 03/08/90 |
| 04/07/904 July 1990 | REGISTERED OFFICE CHANGED ON 04/07/90 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX |
| 04/07/904 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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