JM RANDLES (FARRIER) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 12/04/2312 April 2023 | Director's details changed for Mr John Michael Randles on 2021-05-01 |
| 12/04/2312 April 2023 | Change of details for Mr John Michael Randles as a person with significant control on 2021-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Director's details changed for Mr John Michael Randles on 2021-04-01 |
| 15/07/2115 July 2021 | Change of details for Mr John Michael Randles as a person with significant control on 2021-04-01 |
| 15/07/2115 July 2021 | Registered office address changed from Woodhead Farm Top Road Biddulph Staffordshire ST8 7LF to Topcroft House Top Road Biddulph Moor Staffordshire ST8 7LF on 2021-07-15 |
| 14/05/2114 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RANDLES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE RANDLES |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RANDLES / 21/07/2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/01/1615 January 2016 | COMPANY NAME CHANGED J & M RANDLES (FARRIERS) LTD CERTIFICATE ISSUED ON 15/01/16 |
| 15/01/1615 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/05/151 May 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/05/1412 May 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN RANDLES / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RANDLES / 01/10/2009 |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RANDLES / 01/03/2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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