7-9 RANDOLPH CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 | Confirmation statement made on 2025-07-14 with updates |
| 14/07/2514 July 2025 | Director's details changed for Ms Paola Biraschi on 2025-07-14 |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2023-03-24 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 08/06/188 June 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/08/15 |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 21/07/1721 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM, 83 STANMORE HILL, STANMORE, MIDDLESEX, HA7 3DZ |
| 10/09/1510 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MISS PAOLA BIRASCHI |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA INGRAM |
| 12/11/1412 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 16/09/1316 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 23/08/1323 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 27/09/1227 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER SOUTHAM |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 16TH FLOOR TOWER BUILDING 11 YORK ROAD, LONDON, SE1 7NX |
| 24/10/1124 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 24 March 2010 |
| 01/09/101 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JOHN DONOGHUE / 01/10/2009 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON |
| 03/03/103 March 2010 | SECRETARY APPOINTED ROGER JAMES SOUTHAM |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 37 LANARK ROAD, LONDON, W9 1DE |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 24 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 24 March 2008 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MAURICE JOHN DONOGHUE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD SOFER |
| 06/06/086 June 2008 | DIRECTOR APPOINTED RONALD MORRIS DANIEL SOFER |
| 05/06/085 June 2008 | APPOINTMENT TERMINATE, DIRECTOR JULIA TAMAR DUVAL LOGGED FORM |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA DUVAL |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 24 March 2007 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/04 |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 |
| 19/01/9819 January 1998 | ACC. REF. DATE SHORTENED FROM 23/06/97 TO 24/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACC. REF. DATE EXTENDED FROM 24/03/96 TO 23/06/96 |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 14/08/91; CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92 |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | NEW DIRECTOR APPOINTED |
| 07/07/927 July 1992 | FIRST GAZETTE |
| 01/07/921 July 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91 |
| 09/03/929 March 1992 | REGISTERED OFFICE CHANGED ON 09/03/92 FROM: C/O REED TAYLOR, 1 TYBURN LANE, HARROW, MIDDLESEX HA1 3AG |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/08/9022 August 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: DEVONSHIRE HOUSE, 146 BISHOPSGATE, LONDON, EC2M 4HB |
| 05/10/895 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | ALTER MEM AND ARTS 310789 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 07/12/877 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 24/03/87 |
| 09/09/879 September 1987 | RETURN MADE UP TO 05/08/87; NO CHANGE OF MEMBERS |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: 26 CLIFTON ROAD, MAIDA VALE, LONDON, W9 1SX |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 24/03/86 |
| 01/09/861 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 15/03/8215 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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