RANDALL WATTS CONSTRUCTION LTD
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Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Statement of affairs |
| 15/07/2515 July 2025 New | Registered office address changed from C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-07-15 |
| 15/07/2515 July 2025 New | Resolutions |
| 15/07/2515 July 2025 New | Appointment of a voluntary liquidator |
| 31/03/2531 March 2025 | Change of details for Mr Mark Anthony James Watts as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Director's details changed for Mr Mark Anthony James Watts on 2025-03-31 |
| 07/03/257 March 2025 | Registered office address changed from Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP United Kingdom to C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2025-03-07 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2020-09-30 |
| 06/12/216 December 2021 | Satisfaction of charge 040154610010 in full |
| 06/12/216 December 2021 | Satisfaction of charge 040154610011 in full |
| 03/11/213 November 2021 | Registered office address changed from 34 Westway Caterham on the Hill Surrey CR3 5TP England to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB on 2021-11-03 |
| 03/11/213 November 2021 | Registered office address changed from Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB England to Unit 7 Richmond Plaza Richmond House 73 Victoria Avenue Southend on Sea Essex SS2 6EB on 2021-11-03 |
| 30/06/2130 June 2021 | Previous accounting period shortened from 2020-09-30 to 2020-09-29 |
| 16/06/2116 June 2021 | Registration of charge 040154610011, created on 2021-06-16 |
| 11/06/2111 June 2021 | Registration of charge 040154610010, created on 2021-06-07 |
| 23/12/2023 December 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/11/1920 November 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES WATTS / 07/01/2017 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES WATTS / 07/01/2017 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES WATTS / 03/03/2017 |
| 30/07/1830 July 2018 | SECRETARY APPOINTED DEBORAH ANITA THAKE |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY LUCY GARRATT |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY JAMES WATTS / 06/04/2016 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 01/04/171 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040154610009 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SWEENEY |
| 20/10/1520 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/06/1513 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040154610009 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/09/1420 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/09/1420 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040154610007 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SIDNEY SWEENEY / 18/09/2014 |
| 22/08/1422 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/01/1415 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 040154610008 |
| 21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040154610008 |
| 05/09/135 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040154610007 |
| 10/04/1310 April 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 1.10 |
| 10/04/1310 April 2013 | ADOPT ARTICLES 21/03/2013 |
| 10/04/1310 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/11/1214 November 2012 | SECRETARY APPOINTED LUCY MAY GARRATT |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNA SPIERS |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIDNEY SWEENEY / 17/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD WATTS / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JAMES WATTS / 17/08/2012 |
| 07/08/127 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA SPIERS / 01/06/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIDNEY SWEENEY / 01/06/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JAMES WATTS / 01/06/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD WATTS / 01/06/2012 |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIDNEY SWEENEY / 01/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA SPIERS / 01/06/2011 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/02/112 February 2011 | SUB-DIV 06/08/2010 |
| 02/02/112 February 2011 | SUB-DIVISION 06/08/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD WATTS / 01/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JAMES WATTS / 01/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIDNEY SWEENEY / 01/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED CRAIG SIDNEY SWEENEY |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JAMES WATTS / 14/11/2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WATTS / 19/04/2010 |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR KENNETH WATTS |
| 24/06/0924 June 2009 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/07/089 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / KELLI WATTS / 02/07/2008 |
| 09/07/089 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 19 BLACKWOOD CHINE SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5FZ |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/04/0818 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/12/075 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 27/07/0327 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED SM RANDELL CONSTRUCTION LTD CERTIFICATE ISSUED ON 12/07/00 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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