RANDLE HOME SOLUTIONS LIMITED

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DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/199 August 2019 APPLICATION FOR STRIKING-OFF

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GRAHAM RANDLE / 07/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR LESLIE GRAHAM RANDLE / 07/02/2018

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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15/08/1715 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM RANDLE / 14/09/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/08/1630 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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

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18/09/1518 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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14/08/1514 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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10/09/1410 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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10/09/1410 September 2014 SECRETARY'S CHANGE OF PARTICULARS / LESLIE GRAHAM RANDLE / 01/09/2014

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM RANDLE / 01/09/2014

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09/07/149 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O BROWN ROYD ACCOUNTANTS LTD CHARNWOOD HOUSE FOREST WAY HONLEY HOLMFIRTH HD9 6HT ENGLAND

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15/09/1315 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM RANDLE / 01/09/2013

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15/09/1315 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM RANDLE / 01/09/2013

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15/09/1315 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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15/09/1315 September 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLIE GRAHAM RANDLE / 01/09/2013

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15/09/1315 September 2013 SECRETARY'S CHANGE OF PARTICULARS / LESLIE GRAHAM RANDLE / 01/09/2013

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23/06/1323 June 2013 REGISTERED OFFICE CHANGED ON 23/06/2013 FROM 27 LAWRENCE CRESCENT HECKMONDWIKE WEST YORKSHIRE WF16 9AZ ENGLAND

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14/04/1314 April 2013 REGISTERED OFFICE CHANGED ON 14/04/2013 FROM 25-29 SANDY WAY YEADON LEEDS WEST YORKSHIRE LS19 7EW

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

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/09/1227 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR KATRINA RANDLE

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09/09/119 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/07/115 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/07/1022 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA RANDLE / 24/06/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GRAHAM RANDLE / 24/06/2010

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07/08/097 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 COMPANY NAME CHANGED BIOMEDLAB LIMITED CERTIFICATE ISSUED ON 21/07/09

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09/07/099 July 2009 REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 8/9 FEASTFIELD, TOWN STREET HORSFORTH LEEDS LS18 4TJ

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/06/0825 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0719 September 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 SECRETARY'S PARTICULARS CHANGED

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11/05/0711 May 2007 SECRETARY'S PARTICULARS CHANGED

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11/05/0711 May 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/08/067 August 2006 NEW DIRECTOR APPOINTED

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07/08/067 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07

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06/07/066 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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18/07/0518 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 SECRETARY RESIGNED

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22/07/0422 July 2004 NEW SECRETARY APPOINTED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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