RANDALLS PROPERTIES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Accounts for a small company made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Registered office address changed from Unit 2 Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE Wales to Unit B Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE on 2021-12-01

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11/11/2111 November 2021 Accounts for a small company made up to 2021-03-31

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30/06/2130 June 2021 Registered office address changed from Monmouth House Park Road Abergavenny Monmouthshire NP7 5TT to Unit 2 Cwmdraw Industrial Estate Newtown Ebbw Vale NP23 5AE on 2021-06-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/09/1820 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 31/03/16 AUDITED ABRIDGED

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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01/03/161 March 2016 SECRETARY'S CHANGE OF PARTICULARS / CHERIE RANDALL / 14/05/2015

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RANDALL / 14/05/2015

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03/08/153 August 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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28/07/1528 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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28/07/1428 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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15/07/1315 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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16/11/1216 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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06/09/126 September 2012 Annual return made up to 8 July 2012 with full list of shareholders

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15/02/1215 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/12/1115 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/07/1111 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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07/07/117 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/06/1124 June 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/06/1124 June 2011 COMPANY NAME CHANGED RANDALLS GROUNDWORKS, MAINTENANCE DIVISION LIMITED CERTIFICATE ISSUED ON 24/06/11

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/07/108 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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25/03/1025 March 2010 CURRSHO FROM 31/07/2010 TO 31/03/2010

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08/07/098 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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