RANDLE SIDDELEY LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-06 with no updates

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20/06/2520 June 2025 Director's details changed for The Lord Kenilworth John Randle Siddeley on 2025-06-05

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-06-30

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11/07/2411 July 2024 Memorandum and Articles of Association

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-06 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-06 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-06 with no updates

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18/06/2118 June 2021 30/06/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHIN

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21/10/2021 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 018865860005

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16/07/2016 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 DIRECTOR APPOINTED MR WILLIAM SIDDELEY

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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15/11/1915 November 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/01/1921 January 2019 30/06/18 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/12/1718 December 2017 30/06/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDLE SIDDELEY HOLDINGS LIMITED

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03/10/173 October 2017 CESSATION OF JOHN RANDLE SIDDELEY AS A PSC

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03/07/173 July 2017 COMPANY NAME CHANGED SIDDELEY LANDSCAPE DESIGNS LIMITED CERTIFICATE ISSUED ON 03/07/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR DARRAGH O'SULLIVAN

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTONY KITCHIN / 01/06/2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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23/06/1523 June 2015 06/04/15 STATEMENT OF CAPITAL GBP 1172.5

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31/03/1531 March 2015 14/11/14 STATEMENT OF CAPITAL GBP 150

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 DIRECTOR APPOINTED MR DARRAGH O'SULLIVAN

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16/07/1416 July 2014 DIRECTOR APPOINTED MR SIMON ANTONY KITCHIN

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/06/1418 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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28/01/1428 January 2014 SECRETARY'S CHANGE OF PARTICULARS / THE LORD KENILWORTH JOHN RANDLE SIDDELEY / 28/01/2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / THE LORD KENILWORTH JOHN RANDLE SIDDELEY / 28/01/2014

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22/07/1322 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM HARTWELL HOUSE 55-61 VICTORIA STREET BRISTOL BS1 6AD

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / THE LORD JOHN RANDLE SIDDELEY / 06/06/2012

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / THE LORD JOHN RANDLE SIDDELEY / 06/06/2012

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16/07/1216 July 2012 Annual return made up to 6 June 2012 with full list of shareholders

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22/03/1222 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM C/O ROBSON TAYLOR LLP FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THE LORD KENILWORTH JOHN RANDLE SIDDELEY / 01/01/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / THE LORD JOHN RANDLE KENILWORTH / 01/01/2010

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01/07/101 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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21/07/0921 July 2009 SECRETARY'S CHANGE OF PARTICULARS JOHN RANDLE KENILWORTH LOGGED FORM

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM C/O ROBSON TAYLOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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21/07/0921 July 2009 LOCATION OF DEBENTURE REGISTER

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20/07/0920 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN KENILWORTH / 05/06/2009

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 11TH FLOOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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29/08/0829 August 2008 LOCATION OF DEBENTURE REGISTER

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29/08/0829 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 LOCATION OF REGISTER OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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07/12/077 December 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 SECRETARY RESIGNED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7TH FLOOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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30/07/0730 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/12/0622 December 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/0622 December 2006 S-DIV 18/12/06

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 7TH FLOOR FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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12/09/0612 September 2006 REGISTERED OFFICE CHANGED ON 12/09/06 FROM: FROOMSGATE HOUSE RUPERT STREET BRISTOL BS1 2QJ

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/06/0527 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: PALMERSTON COURT PALMERSTON WAY LONDON SW8 4AJ

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12/06/0312 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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08/07/028 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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18/07/0118 July 2001 REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG

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18/07/0118 July 2001 RETURN MADE UP TO 09/06/01; NO CHANGE OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/07/0012 July 2000 RETURN MADE UP TO 09/06/00; NO CHANGE OF MEMBERS

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30/03/0030 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/01/0021 January 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 23 BRIDFORD MEWS DEVONSHIRE STREET LONDON W1N 1LQ

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28/06/9928 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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28/06/9928 June 1999 DIRECTOR RESIGNED

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13/05/9913 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/996 May 1999 COMPANY NAME CHANGED SIDDELEY LANDSCAPES LIMITED CERTIFICATE ISSUED ON 07/05/99

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13/04/9913 April 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/9926 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/10/9814 October 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU

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01/07/981 July 1998 AUDITOR'S RESIGNATION

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/07/9722 July 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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13/06/9713 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/08/968 August 1996 NEW DIRECTOR APPOINTED

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08/08/968 August 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 NEW DIRECTOR APPOINTED

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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21/06/9521 June 1995 RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/06/9420 June 1994 RETURN MADE UP TO 09/06/94; NO CHANGE OF MEMBERS

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07/02/947 February 1994 NEW DIRECTOR APPOINTED

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07/02/947 February 1994 NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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06/07/936 July 1993 DIRECTOR'S PARTICULARS CHANGED

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06/07/936 July 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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23/03/9323 March 1993 REGISTERED OFFICE CHANGED ON 23/03/93 FROM: CLIFTONBANK CLIFTON DOWN CLIFTON BRISTOL BS8 3HT

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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02/12/922 December 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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13/10/9213 October 1992 DIRECTOR RESIGNED

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25/03/9225 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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17/03/9217 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 30/06/90

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07/01/927 January 1992 SECRETARY'S PARTICULARS CHANGED

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04/01/924 January 1992 REGISTERED OFFICE CHANGED ON 04/01/92 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ

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16/09/9116 September 1991 DIRECTOR RESIGNED

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28/06/9128 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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03/12/903 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/07/9016 July 1990 DIRECTOR RESIGNED

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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02/07/902 July 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 NEW DIRECTOR APPOINTED

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28/07/8928 July 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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12/05/8912 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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07/02/897 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/8820 October 1988 RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS

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20/04/8820 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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02/03/882 March 1988 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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22/10/8722 October 1987 REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 111-113 LAMBETH ROAD LONDON SE1 7JL

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05/08/875 August 1987 NEW DIRECTOR APPOINTED

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08/05/878 May 1987 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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14/04/8714 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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15/11/8515 November 1985 CERTIFICATE OF INCORPORATION

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21/03/8521 March 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/85

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25/02/8525 February 1985 MEMORANDUM OF ASSOCIATION

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25/02/8525 February 1985 MEMORANDUM OF ASSOCIATION

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