SST RANDD LIMITED

Company Documents

DateDescription
15/06/1715 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/01/164 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/01/158 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/01/149 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
AVALON HOUSE
MARCHAM ROAD
ABINGDON
OXON
OX14 1UD

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28/02/1328 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/01/1213 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/02/113 February 2011 Annual return made up to 29 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ROSEMAN / 29/12/2009

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22/02/1022 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/03/0923 March 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/01/0821 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: AVALON HOUSE MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1UD

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/07/0728 July 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 1 STERT STREET ABINGDON OXFORDSHIRE OX14 3JF

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29/12/0629 December 2006 COMPANY NAME CHANGED RANDD SALES LIMITED CERTIFICATE ISSUED ON 29/12/06; RESOLUTION PASSED ON 08/12/06

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/03/063 March 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/01/0514 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/12/0323 December 2003 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/02/039 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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17/06/0217 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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09/01/029 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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15/01/0115 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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10/03/9910 March 1999 SECRETARY RESIGNED

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10/03/9910 March 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 10 MARLBOROUGH STREET FARINGDON OXFORDSHIRE SN7 7JP

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/05/9811 May 1998 NEW SECRETARY APPOINTED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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18/06/9718 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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15/01/9715 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/01/9622 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/01/96

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30/06/9530 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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11/01/9511 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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07/01/947 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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14/05/9314 May 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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12/03/9312 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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20/03/9220 March 1992 FULL ACCOUNTS MADE UP TO 30/09/90

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24/02/9224 February 1992 REGISTERED OFFICE CHANGED ON 24/02/92 FROM: 30 ST GILES OXFORD OX1 3LE

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13/02/9213 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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06/04/916 April 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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06/02/906 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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12/04/8912 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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15/02/8915 February 1989 RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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15/03/8815 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/02/8818 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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12/02/8812 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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17/01/8717 January 1987 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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14/04/8614 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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