RANDKLEV INTERIORS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-12-31

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13/01/2513 January 2025 Confirmation statement made on 2024-12-14 with no updates

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03/01/253 January 2025 Director's details changed for Mr Roy Randklev on 2024-12-14

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03/01/253 January 2025 Change of details for Mr Roy Randklev as a person with significant control on 2024-12-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/06/244 June 2024 Total exemption full accounts made up to 2023-12-31

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-14 with updates

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22/12/2222 December 2022 Director's details changed for Roy Randklev on 2022-12-01

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22/12/2222 December 2022 Director's details changed for Mr Roy Randklev on 2022-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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04/03/214 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/07/1915 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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31/05/1831 May 2018 31/12/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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07/04/177 April 2017 31/12/16 TOTAL EXEMPTION FULL

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 APPOINTMENT TERMINATED, SECRETARY BKL COMPANY SERVICES LIMITED

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17/12/1517 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/12/1419 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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07/03/147 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/12/1320 December 2013 Annual return made up to 14 December 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/12/1214 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BKL COMPANY SERVICES LIMITED / 01/10/2009

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16/12/0916 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY RANDKLEV / 01/10/2009

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/12/0818 December 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/12/0615 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/05/0524 May 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS; AMEND

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24/05/0524 May 2005 SECRETARY RESIGNED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: C/O EDMUND WRIGHT AND CO 90 THE RIDGEWAY LONDON NW11 9RU

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05/05/055 May 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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24/12/0324 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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