RANDELL DESIGN LTD

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Company Documents

DateDescription
14/02/2514 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-16 with updates

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11/07/2311 July 2023 Change of share class name or designation

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-03-31

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04/07/234 July 2023 Memorandum and Articles of Association

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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08/03/238 March 2023 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-09-16 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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16/09/1916 September 2019 PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD RANDELL / 16/04/2019

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13/08/1913 August 2019 CESSATION OF JOANNE RENE KROES RANDELL AS A PSC

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09/07/199 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM ROTHLEY COTTAGE 2 BLACKBOY LANE FISHBOURNE CHICHESTER WEST SUSSEX PO18 8BE

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15/04/1915 April 2019 COMPANY NAME CHANGED MORE THAN ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 15/04/19

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01/03/191 March 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEBDEN

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01/03/191 March 2019 CESSATION OF NICHOLAS CHRISTOPHER HEBDEN AS A PSC

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER HEBDEN / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE RENE KROES RANDELL / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER HEBDEN / 26/07/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNE RENE KROES RANDELL / 26/07/2018

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD RANDELL / 26/07/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD RANDELL / 26/07/2018

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04/07/184 July 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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18/09/1718 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER HEBDEN / 01/09/2017

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18/09/1718 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHRISTOPHER HEBDEN / 01/09/2017

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON EDWARD RANDELL / 22/08/2017

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22/08/1722 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD RANDELL / 22/08/2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/02/1612 February 2016 DIRECTOR APPOINTED MRS JOANNE RENE KROES RANDELL

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18/12/1518 December 2015 01/10/15 STATEMENT OF CAPITAL GBP 200

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27/11/1527 November 2015 DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER HEBDEN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 16 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/09/1417 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/10/138 October 2013 Annual return made up to 16 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 30 BROOKS LANE BOSHAM CHICHESTER WEST SUSSEX PO18 8LA ENGLAND

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD RANDELL / 20/01/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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16/09/1016 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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