RANDLE AUTOS LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewRegistered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 59 Union Street Dunstable LU6 1EX on 2025-07-17

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16/04/2516 April 2025 Confirmation statement made on 2025-03-28 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2024-01-31

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05/04/245 April 2024 Director's details changed for Mr Kelly Ejiroghene Akpomedaye on 2024-03-21

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05/04/245 April 2024 Change of details for Miss Vivian Dordor as a person with significant control on 2023-03-21

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05/04/245 April 2024 Notification of Kelly Ejiroghene Akpomedaye as a person with significant control on 2024-03-21

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02/04/242 April 2024 Appointment of Mr Kelly Ejiroghene Akpomedaye as a director on 2024-03-21

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28/03/2428 March 2024 Registered office address changed from Windsor House Adelaide Street Luton LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton LU1 5BJ on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 9-15 Adelaide Street Luton LU1 5BJ England to Windsor House Adelaide Street Luton LU1 5BJ on 2024-03-28

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/01/2425 January 2024 Confirmation statement made on 2024-01-13 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-13 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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18/02/2218 February 2022 Confirmation statement made on 2022-01-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Unaudited abridged accounts made up to 2021-01-31

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN DORDOR

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR KELLY AKPOMEDAYE

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02/11/162 November 2016 DIRECTOR APPOINTED MISS VIVIAN DORDOR

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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