RANDALL WATTS SPV 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Notice of deemed approval of proposals |
| 22/07/2522 July 2025 New | Statement of administrator's proposal |
| 29/05/2529 May 2025 | Registered office address changed from C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to 6th Floor, 9 London Wall Place London EC2Y 5AU on 2025-05-29 |
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-09-30 |
| 27/05/2527 May 2025 | Appointment of an administrator |
| 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 |
| 11/03/2511 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 2025-03-11 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 01/12/231 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 04/04/234 April 2023 | Compulsory strike-off action has been discontinued |
| 03/04/233 April 2023 | Confirmation statement made on 2022-12-29 with updates |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2021-12-30 |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 28/03/2328 March 2023 | First Gazette notice for compulsory strike-off |
| 18/01/2318 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 30/12/2230 December 2022 | Compulsory strike-off action has been discontinued |
| 28/12/2228 December 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 02/12/212 December 2021 | Satisfaction of charge 131043790001 in full |
| 01/12/211 December 2021 | Registration of charge 131043790002, created on 2021-11-29 |
| 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 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131043790001 |
| 16/06/2116 June 2021 | Registration of charge 131043790001, created on 2021-06-16 |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, SECRETARY DEBORAH THAKE |
| 30/12/2030 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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