RANDOR LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Secretary's details changed for Arby Trustees Ltd on 2025-07-21 View Document
05/12/245 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-15 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/12/237 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-15 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
17/10/2217 October 2022	Confirmation statement made on 2022-10-15 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
01/12/211 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
26/11/2126 November 2021	Termination of appointment of Aquilo Ventures Limited as a secretary on 2021-11-25 View Document
25/11/2125 November 2021	Appointment of Arby Trustees Ltd as a secretary on 2021-11-25 View Document
15/10/2115 October 2021	Confirmation statement made on 2021-10-15 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
03/12/193 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
17/10/1917 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/11/185 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
15/10/1815 October 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/11/1722 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
17/10/1717 October 2017	CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
24/11/1624 November 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
17/10/1617 October 2016	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View Document
14/09/1614 September 2016	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 14/09/2016 View Document
14/09/1614 September 2016	REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 29 OAK PARK AVENUE TORQUAY DEVON TQ2 7DB View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/11/1511 November 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
20/10/1520 October 2015	Annual return made up to 15 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
17/11/1417 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
11/11/1411 November 2014	Annual return made up to 15 October 2014 with full list of shareholders View Document
11/11/1411 November 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 11/11/2014 View Document
22/10/1422 October 2014	REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 91 HOWARD AVENUE BEXLEY KENT DA5 3BA View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
14/11/1314 November 2013	Annual return made up to 10 November 2013 with full list of shareholders View Document
08/11/138 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document

31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/11/1228 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
14/11/1214 November 2012	Annual return made up to 10 November 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
23/11/1123 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, DIRECTOR ROYDEN WHITFIELD View Document
14/11/1114 November 2011	Annual return made up to 10 November 2011 with full list of shareholders View Document
14/11/1114 November 2011	DIRECTOR APPOINTED MR ARISTIDES PETER PITSILADI View Document
14/11/1114 November 2011	APPOINTMENT TERMINATED, DIRECTOR ALBERTUS BEYLEVELDT View Document
13/06/1113 June 2011	DIRECTOR APPOINTED MR ROYDEN BRYAN WHITFIELD View Document
13/06/1113 June 2011	APPOINTMENT TERMINATED, DIRECTOR ARISTIDIS PITSILADI View Document
13/06/1113 June 2011	Annual return made up to 13 June 2011 with full list of shareholders View Document
13/06/1113 June 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 01/10/2010 View Document
13/06/1113 June 2011	DIRECTOR APPOINTED DR ALBERTUS BEYLEVELDT View Document
22/10/1022 October 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
21/09/1021 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ARISTIDIS PETER PITSILADI / 06/06/2010 View Document
21/09/1021 September 2010	Annual return made up to 21 September 2010 with full list of shareholders View Document
21/09/1021 September 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 06/06/2010 View Document
12/10/0912 October 2009	Annual return made up to 21 September 2009 with full list of shareholders View Document
03/08/093 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
28/11/0828 November 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
24/11/0824 November 2008	REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 91 HOWARD AVENUE BEXLEY KENT DA5 3BA View Document
22/09/0822 September 2008	RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 89 HOWARD AVENUE BEXLEY KENT DA5 3BA View Document
22/09/0822 September 2008	LOCATION OF REGISTER OF MEMBERS View Document
22/09/0822 September 2008	LOCATION OF DEBENTURE REGISTER View Document
21/09/0721 September 2007	RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View Document
27/06/0727 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
16/01/0716 January 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
06/10/066 October 2006	RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View Document
29/12/0529 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
03/10/053 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/053 October 2005	RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View Document
15/10/0415 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
13/10/0413 October 2004	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View Document
07/10/047 October 2004	RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View Document
25/06/0425 June 2004	NEW DIRECTOR APPOINTED View Document
25/06/0425 June 2004	DIRECTOR RESIGNED View Document
21/09/0321 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RANDOR LIMITED

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