RANDLE BUILDING SOLUTIONS LTD

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Company Documents

DateDescription
22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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05/08/245 August 2024 Total exemption full accounts 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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04/09/234 September 2023 Total exemption full accounts made up to 2023-03-31

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23/08/2323 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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11/01/2311 January 2023 Change of details for Mr Mitchel Wayne Randle as a person with significant control on 2021-03-30

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11/01/2311 January 2023 Director's details changed for Mr Mitchel Wayne Randle on 2023-01-11

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10/01/2310 January 2023 Secretary's details changed for Tracy Anne Randle on 2021-03-30

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10/01/2310 January 2023 Change of details for Mrs Tracy Anne Randle as a person with significant control on 2023-01-10

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

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24/11/2124 November 2021 Total exemption full accounts 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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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MR MITCHEL WAYNE RANDLE / 28/08/2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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28/08/2028 August 2020 PSC'S CHANGE OF PARTICULARS / MRS TRACY ANNE RANDLE / 28/08/2020

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

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19/09/1919 September 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM DEEPDALE FARM CHESTER ROAD CHETWYND NEWPORT SHROPSHIRE TF10 8BH

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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27/07/1827 July 2018 31/03/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 ADOPT ARTICLES 12/06/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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25/07/1725 July 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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24/04/1524 April 2015 RETURN OF PURCHASE OF OWN SHARES

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24/04/1524 April 2015 24/03/15 STATEMENT OF CAPITAL GBP 95

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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28/12/1128 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL WAYNE RANDLE / 05/04/2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE RANDLE / 05/04/2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/07/107 July 2010 REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 17 GOODRICH CLOSE, MUXTON TELFORD SHROPSHIRE TF2 8SN

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23/04/1023 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MITCHEL WAYNE RANDLE / 28/03/2010

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/04/0923 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/04/0817 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 £ NC 100/200 13/08/07

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01/10/071 October 2007 NC INC ALREADY ADJUSTED 13/08/07

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 DIRECTOR RESIGNED

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29/03/0629 March 2006 SECRETARY RESIGNED

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28/03/0628 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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