MARK RANDALL DEVELOPMENTS LIMITED
Company number 04238718 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 28 May 2026 | Director's details changed for Tia Jane Randall on 2007-05-13 · 1 page | View document |
| 8 Oct 2025 | Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-10-08 · 1 page | View document |
| 15 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 12 May 2025 | Director's details changed for Mrs Asha George on 2025-05-12 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Sep 2024 | Director's details changed for Asha Randall on 2024-09-19 · 2 pages | View document |
| 5 Aug 2024 | Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP United Kingdom to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-05 · 1 page | View document |
| 14 May 2024 | Change of details for Mr Mark Joseph Randall as a person with significant control on 2022-03-04 · 2 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-12 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Feb 2022 | Registered office address changed from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 2022-02-16 · 1 page | View document |
| 24 Jun 2021 | Confirmation statement made on 2021-05-12 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH RANDALL / 10/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NARI CECILIA RANDALL / 25/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIA JANE RANDALL / 25/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNA MARGARET RANDALL-SIEVERTS / 25/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TIA JANE RANDALL / 25/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNA MARGARET RANDALL-SIEVERTS / 25/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ASHA RANDALL / 25/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JENNA MARGARET RANDALL / 25/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH RANDALL / 25/09/2018 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042387180006 | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 22 Jun 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 21 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042387180006 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 27 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 28 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 20 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Jun 2011 | SECRETARY APPOINTED MR MARK JOSEPH RANDALL | View document |
| 6 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY NARI RANDALL | View document |
| 20 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 2 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED ASHA RANDALL | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED NARI CECILIA RANDALL | View document |
| 19 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: GROUND FLOOR ELIZABETH HOUSE 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7EJ | View document |
| 8 Jun 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 | View document |
| 5 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2001 | DIRECTOR RESIGNED | View document |
| 3 Jul 2001 | SECRETARY RESIGNED | View document |
| 3 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |