8 RANDOLPH CRESCENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/06/2429 June 2024 | Micro company accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Appointment of Westbourne Block Management Limited as a secretary on 2021-06-17 |
| 17/06/2117 June 2021 | Termination of appointment of Vera Tulloch as a secretary on 2021-06-17 |
| 11/06/2111 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/02/1626 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 24/02/1524 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/02/1319 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCES SHORE |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR GEOFFREY TAYLOR |
| 20/03/1220 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1122 June 2011 | CURREXT FROM 29/09/2011 TO 30/09/2011 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 29 September 2010 |
| 22/02/1122 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/02/1025 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FURNESS / 01/10/2009 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O HALLAM & CO 1ST FLOOR 135 NOTTING HILL GATE LONDON W11 3LB |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SHORE / 01/10/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: C/O HALLAM & CO EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD NOTTING HILL LONDON W8 7AS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 07/09/037 September 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: LEOS HOUSE 100 WESTBOURNE GROVE LONDON W2 5RX |
| 04/04/024 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 45 CRAWFORD PLACE LONDON W1H 1HX |
| 21/06/9621 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | RETURN MADE UP TO 19/02/95; CHANGE OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 08/03/918 March 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 21/01/9021 January 1990 | AUDITOR'S RESIGNATION |
| 11/10/8911 October 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/11/8817 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 112A&B WESTBOURNE GROVE CHEPSTOW ROAD LONDON W2 5RU |
| 03/10/883 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/10/883 October 1988 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 03/10/883 October 1988 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 29/09/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | REGISTERED OFFICE CHANGED ON 09/06/86 FROM: 55 NEW CAVENDISH STREET LONDON W1M 7RE |
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