RANDLESDOWN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Compulsory strike-off action has been discontinued |
| 21/04/2321 April 2023 | Compulsory strike-off action has been discontinued |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 20/04/2320 April 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Biga Enrico 212 Sheen Road Richmond TW10 5AN on 2023-04-20 |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 04/02/224 February 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 85 Great Portland Street London W1W 7LT on 2022-02-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 23/04/1923 April 2019 | CORPORATE SECRETARY APPOINTED REGENT PREMIUM SECRETARY LTD |
| 16/01/1916 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI FRANCONE |
| 16/01/1916 January 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREA FRANCONE / 20/12/2018 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLEN |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/10/1423 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 01/10/2012 |
| 23/10/1423 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/10/1330 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/08/126 August 2012 | Annual return made up to 18 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINCHLEY SECRETARIES LIMITED / 19/10/2010 |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 1A ARCADE HOUSE TEMPLE FORTUNE LONDON NW11 7TL |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN MAYHEW ALLEN / 18/10/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM TOTARA PARK HOUSE 34-36 GRAYS INN ROAD LONDON WC1X 8NN |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/10/04; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/10/03; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2000 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2004 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2005 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2002 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2001 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 December 2003 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MARTIN JOHN MAYHEW ALLEN |
| 25/02/0925 February 2009 | RES02 |
| 24/02/0924 February 2009 | ORDER OF COURT - RESTORATION |
| 07/12/047 December 2004 | STRUCK OFF AND DISSOLVED |
| 24/08/0424 August 2004 | FIRST GAZETTE |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 34,ST JOHN STREET LONDON WC1N 2AT |
| 08/10/018 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/09/0124 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/12/981 December 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9619 September 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 3RD FLOOR, SCEPTRE HOUSE 169/173 REGENT STREET LONDON W1R 7FB |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 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 |
| 03/11/943 November 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | S386 DISP APP AUDS 18/10/93 |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | £ NC 100/20000 07/06/93 |
| 16/06/9316 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9316 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/93 |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/9118 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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