RANDALLS RESOURCE LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-15 with no updates

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

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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 dormant company made up to 2023-03-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 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 dormant 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 Monmouth House Park Road Abergavenny Monmouthshire NP7 5TT 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 dormant company made up to 2021-03-31

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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 OF DORMANT COMPANY MADE UP TO 31/03/20

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, 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 OF DORMANT COMPANY MADE UP TO 31/03/19

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH 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 OF DORMANT COMPANY MADE UP TO 31/03/18

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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

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05/08/155 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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

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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 15 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 15 July 2013 with full list of shareholders

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR MANDY WOOD

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

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21/08/1221 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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15/02/1215 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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15/02/1215 February 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/10/1131 October 2011 CURRSHO FROM 31/07/2012 TO 31/03/2012

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15/07/1115 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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