RANDLE SIDDELEY ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 13/11/1913 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 22/01/1922 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY KITCHIN / 10/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 18/12/1718 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/173 October 2017 | CESSATION OF JOHN RANDLE SIDDELEY AS A PSC |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDLE SIDDELEY HOLDINGS LIMITED |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRAGH O'SULLIVAN |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/08/1622 August 2016 | 05/08/16 STATEMENT OF CAPITAL GBP 1123.5 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/08/1429 August 2014 | DIRECTOR APPOINTED MR DARRAGH O'SULLIVAN |
| 09/07/149 July 2014 | DIRECTOR APPOINTED SIMON ANTONY KITCHIN |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / THE LORD KENILWORTH JOHN RANDLE SIDDELEY / 28/01/2014 |
| 28/01/1428 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD KENILWORTH JOHN RANDLE SIDDELEY / 28/01/2014 |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / THE LORD JOHN RANDLE SIDDELEY / 31/12/2010 |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGETTS |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD JOHN RANDLE SIDDELEY / 30/12/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/08/1020 August 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O ROBSON TAYLOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE LORD KENILWORTH JOHN RANDLE SIDDELEY / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HODGETTS / 23/11/2009 |
| 09/12/099 December 2009 | DIRECTOR APPOINTED RICHARD JAMES HODGETTS |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KIRK NELSON |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/02/0913 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN SIDDELEY / 21/12/2008 |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM C/O ROBSON TAYLOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 7TH FLOOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0622 December 2006 | S-DIV 18/12/06 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 3 OAKFIELD COURT OAKFIELD ROAD, CLIFTON BRISTOL BS8 2BD |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 2 PALMERSTON COURT PALMERSTON WAY LONDON SW8 4AJ |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: LLOYD EVANS OAKFIELD COURT OAKFIELD ROAD CLIFTON BRISTOL BS8 2BD |
| 12/04/0312 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/02/027 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/01/0029 January 2000 | S366A DISP HOLDING AGM 31/12/99 |
| 29/01/0029 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | S386 DISP APP AUDS 31/12/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS DEVONSHIRE STREET LONDON W1N 1LQ |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 26/03/9926 March 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: BOYCES BUILDING REGENT STREET CLIFTON BS8 4HU |
| 01/07/981 July 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | NEW SECRETARY APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | SECRETARY RESIGNED |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/10/9531 October 1995 | COMPANY NAME CHANGED SILK SCENE LIMITED CERTIFICATE ISSUED ON 01/11/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 |
| 10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: PRINCE CONSORT HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TJ |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND |
| 11/04/9011 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/01/894 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | COMPANY NAME CHANGED SIMILES LIMITED CERTIFICATE ISSUED ON 26/11/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | COMPANY NAME CHANGED MIGHTYMOOR LIMITED CERTIFICATE ISSUED ON 23/10/87 |
| 21/10/8721 October 1987 | REGISTERED OFFICE CHANGED ON 21/10/87 FROM: 111-113 LAMBETH ROAD LONDON SE1 |
| 20/10/8720 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 11/12/8511 December 1985 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
| 26/02/8526 February 1985 | CERTIFICATE OF INCORPORATION |
| 26/02/8526 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/8526 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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