RANDALL & WALSH ASSOCIATES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 14/01/1614 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 036564340002 |
| 20/11/1520 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES RANDALL / 01/10/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY PETER WALSH |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED NEIL JONATHAN STOTHERT |
| 19/06/1519 June 2015 | SECRETARY APPOINTED JOHN FREDERICK STAINTON |
| 19/06/1519 June 2015 | APPROVAL OF TERMS OF DOCUMENTS/ANY DIR AUTH TO EXECUTE AGREEMENTS/ANY DIR AUTH TO SIGN AGREEMENTS 04/06/2015 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER WALSH |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036564340002 |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/149 December 2014 | SECOND FILING WITH MUD 26/10/14 FOR FORM AR01 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | RIGHTS OF PRE-EMPTION WAIVED TO SALE SHARES AND SECOND SALE SHARES 17/01/2013 |
| 20/11/1320 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL STOTHERT |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATHER |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 23/11/1223 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 27/10/1127 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED STEPHEN DUNNE |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED BRIAN MATHER |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED NEIL STOTHERT |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED JONATHAN MARK BURTON |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED JOHN STAINTON |
| 05/04/115 April 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 29/11/1029 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHANAN |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O COWGILL HOLLOWAY & COMPANY REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 14/01/1014 January 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 14/07/0914 July 2009 | PREVEXT FROM 31/03/2009 TO 30/06/2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/11/0812 November 2008 | TRANSFER OF SHARES 24/10/2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | ﾽ NC 1000/4190 26/04/05 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | ﾽ IC 200/190 20/11/03 ﾽ SR 10@1=10 |
| 11/12/0311 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/11/0318 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 23/11/9823 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9820 November 1998 | SECRETARY RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | COMPANY NAME CHANGED SPEED 7344 LIMITED CERTIFICATE ISSUED ON 06/11/98 |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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