ADRIAN RANDLE LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-29 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2024-04-30

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03/04/243 April 2024 Confirmation statement made on 2024-03-29 with no updates

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16/09/2316 September 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-03-29 with no updates

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21/09/2221 September 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/04/2210 April 2022 Confirmation statement made on 2022-03-29 with no updates

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07/01/227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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02/11/172 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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23/12/1623 December 2016 30/04/16 TOTAL EXEMPTION FULL

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13/04/1613 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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09/05/159 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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25/04/1425 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE RANDLE / 10/02/2013

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD RANDLE / 10/02/2013

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15/04/1315 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 3 ST ANTHONY'S 30 CHRISTCHURCH ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2PL UNITED KINGDOM

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20/04/1220 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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12/05/1112 May 2011 CURREXT FROM 31/03/2012 TO 30/04/2012

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12/05/1112 May 2011 07/05/11 STATEMENT OF CAPITAL GBP 100

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31/03/1131 March 2011 DIRECTOR APPOINTED MR ADRIAN EDWARD RANDLE

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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31/03/1131 March 2011 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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31/03/1131 March 2011 DIRECTOR APPOINTED MRS ANN-MARIE RANDLE

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29/03/1129 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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