RANDALL WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Secretary's details changed for Mrs Sandie Randall on 2025-05-19 |
| 19/05/2519 May 2025 | Director's details changed for Mrs Sandie Christine Joy Randall on 2025-05-19 |
| 19/05/2519 May 2025 | Change of details for Mrs Sandie Christine Joy Randall as a person with significant control on 2025-05-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 06/03/246 March 2024 | Micro company accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Termination of appointment of Audrey Freda Bowen as a secretary on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Mrs Sandie Randall as a secretary on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / AUDREY FREDA BOWEN / 01/09/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1516 September 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1514 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 12/06/1412 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR MARK RANDALL |
| 30/08/1330 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1222 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 11/07/1211 July 2012 | COMPANY NAME CHANGED MONEY MEDIATORS LIMITED CERTIFICATE ISSUED ON 11/07/12 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDIE BOWEN / 24/04/2012 |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM PURE HOUSE 64-66 WESTWICK STREET NORWICH NORFOLK NR2 4SZ |
| 20/08/1020 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDIE BOWEN / 17/08/2010 |
| 19/08/1019 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/09/0917 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2ND FLOOR 95 WHIFFLER ROAD NORWICH NR3 2EU |
| 01/09/071 September 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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