RAND MADE LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Change of details for Mr Jonathan Clive Rand as a person with significant control on 2024-10-01

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16/10/2416 October 2024 Director's details changed for Mrs Kathryn Anna Rand on 2024-10-01

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16/10/2416 October 2024 Director's details changed for Mr Jonathan Clive Rand on 2024-10-01

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16/10/2416 October 2024 Confirmation statement made on 2024-10-05 with updates

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16/10/2416 October 2024 Change of details for Mrs Kathryn Anna Rand as a person with significant control on 2024-10-01

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15/04/2415 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-05 with updates

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18/05/2318 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with updates

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06/04/226 April 2022 Registered office address changed from Olympus House 2 Howley Park Business Village Leeds West Yorkshire LS27 0BZ United Kingdom to 70-72 Kirkgate Silsden Keighley West Yorkshire BD20 0PA on 2022-04-06

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/10/217 October 2021 Confirmation statement made on 2021-10-05 with no updates

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05/02/215 February 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 27A BROOK STREET ILKLEY WEST YORKSHIRE LS29 8AA ENGLAND

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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26/03/2026 March 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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01/07/191 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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02/02/182 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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15/01/1815 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANNA RAND / 30/06/2016

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE RAND / 30/06/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE RAND / 30/06/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ANNA RAND / 30/06/2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 10/12 THE GROVE ILKLEY WEST YORKSHIRE LS29 9EG

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/10/1513 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 8 October 2014 with full list of shareholders

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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08/10/128 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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