RAND LIMITED

Company number 03336643 ·

Dissolved

73 filings

Date Filing
3 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER DUNN / 13/09/2019 View document
3 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER DUNN / 13/09/2019 View document
3 Oct 2019 30/04/19 UNAUDITED ABRIDGED View document
3 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER DUNN / 13/09/2019 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES View document
12 Nov 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES View document
8 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES View document
23 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
15 Apr 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Apr 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JILL DUNN View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
1 Apr 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
21 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Apr 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER DUNN / 13/12/2012 View document
2 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DUNN / 13/12/2012 View document
2 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER DUNN / 13/12/2012 View document
20 Dec 2012 30/04/12 TOTAL EXEMPTION FULL View document
5 Apr 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
6 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
30 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL DUNN / 20/03/2010 View document
29 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
16 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
9 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
9 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL COAR / 04/05/2008 View document
8 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW DUNN / 20/03/2009 View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM RUSHTONS STARKIE HOUSE WINCKLEY SQUARE PRESTON PR1 3JJ View document
15 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Apr 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
22 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
12 Oct 2007 DIRECTOR RESIGNED View document
19 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
10 Apr 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
29 Mar 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
25 Jun 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
24 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
7 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
8 May 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
12 Jun 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
18 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
5 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
8 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
31 Mar 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
22 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
23 Apr 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
9 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 View document
26 Mar 1997 SECRETARY RESIGNED View document
20 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document