RANDALL & ZACHARIA LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with updates |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-04-01 |
| 16/12/2416 December 2024 | |
| 15/10/2415 October 2024 | Change of details for The City Pub Group Plc as a person with significant control on 2024-09-30 |
| 15/10/2415 October 2024 | Appointment of Stuart Jules Gallyot as a director on 2024-10-14 |
| 15/10/2415 October 2024 | Termination of appointment of Mark Loughborough as a director on 2024-10-14 |
| 30/09/2430 September 2024 | Registered office address changed from Essel House, 2nd Floor 29 Foley Street London W1W 7th England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2024-09-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 08/03/248 March 2024 | Appointment of Mr Michael James Owen as a director on 2024-03-05 |
| 08/03/248 March 2024 | Appointment of Mr Simon Ray Dodd as a director on 2024-03-05 |
| 08/03/248 March 2024 | Appointment of Mr Mark Loughborough as a director on 2024-03-05 |
| 08/03/248 March 2024 | Termination of appointment of Rupert James Lindsay Clark as a director on 2024-03-05 |
| 18/09/2318 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Termination of appointment of Tarquin Owen Williams as a director on 2022-02-25 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 28/01/2228 January 2022 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/06/2026 June 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 01/04/201 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 12/02/1912 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CESSATION OF SCOTT COLIN RANDALL AS A PSC |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM C/O BRASSINGTON & CO, 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN ENGLAND |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR TARQUIN OWEN WILLIAMS |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR RUPERT JAMES LINDSAY CLARK |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CITY PUB GROUP PLC |
| 31/08/1831 August 2018 | CESSATION OF ANDREAS ZACHARIA AS A PSC |
| 31/08/1831 August 2018 | CESSATION OF JOANNE SARAH RANDALL AS A PSC |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS ZACHARIA |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RANDALL |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE RANDALL |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084652160001 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE TRAVELLERS FRIEND 496-498 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ZACHARIA / 01/05/2015 |
| 06/06/166 June 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RANDALL / 01/05/2015 |
| 07/05/167 May 2016 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROM, C/O SMITH & WILLIAMSON 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084652160003 |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084652160002 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/08/147 August 2014 | DIRECTOR APPOINTED MR SCOTT COLIN RANDALL |
| 01/05/141 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084652160001 |
| 28/03/1328 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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