RANDALL & AUBIN SOHO LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Change of share class name or designation

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28/04/2528 April 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-02-20

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26/04/2526 April 2025 Confirmation statement made on 2025-02-28 with updates

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06/03/256 March 2025 Unaudited abridged accounts made up to 2024-06-30

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06/02/256 February 2025 Change of details for Mr James Poulton as a person with significant control on 2025-02-05

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28/11/2428 November 2024 Director's details changed for Mr James Poulton on 2024-11-27

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28/11/2428 November 2024 Secretary's details changed for Mr James Poulton on 2024-11-27

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27/11/2427 November 2024 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG United Kingdom to 14 Brewer Street London W1F 0SG on 2024-11-27

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27/11/2427 November 2024 Change of details for Mr James Poulton as a person with significant control on 2024-11-27

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09/07/249 July 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with updates

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29/11/2329 November 2023 Director's details changed for Mr Edward Thomas Baines on 2023-11-29

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06/09/236 September 2023 Secretary's details changed for Mr James Poulton on 2023-09-05

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05/09/235 September 2023 Change of details for Mr James Poulton as a person with significant control on 2023-09-05

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05/09/235 September 2023 Change of details for Mr Edward Thomas Baines as a person with significant control on 2023-09-05

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05/09/235 September 2023 Director's details changed for Mr James Poulton on 2023-09-05

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05/09/235 September 2023 Director's details changed for Mr Edward Thomas Baines on 2023-09-05

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Unaudited abridged accounts made up to 2022-06-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/07/207 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 ADOPT ARTICLES 22/03/2019

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18/05/2018 May 2020 ARTICLES OF ASSOCIATION

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27/04/2027 April 2020 22/03/19 STATEMENT OF CAPITAL GBP 1453

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27/04/2027 April 2020 22/03/19 STATEMENT OF CAPITAL GBP 1453

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27/04/2027 April 2020 22/03/19 STATEMENT OF CAPITAL GBP 1453

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 14-16 BREWER STREET LONDON LONDON W1R 3FS UNITED KINGDOM

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES POULTON / 18/03/2019

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BAINES / 18/03/2019

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12/04/1912 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES POULTON / 18/03/2019

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BAINES / 18/03/2019

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12/04/1912 April 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES POULTON / 18/03/2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 20/08/18 STATEMENT OF CAPITAL GBP 1450

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES POULTON / 26/09/2018

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES POULTON / 26/09/2018

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11/07/1811 July 2018 ALTER ARTICLES 07/06/2018

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM, 14-16 BREWER STREET, LONDON, W1R 3FS

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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13/03/1813 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/03/163 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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03/03/163 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BAINES / 01/05/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/03/1526 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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25/03/1525 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER POULTON / 30/03/2014

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25/03/1525 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER POULTON / 31/03/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/03/131 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/03/125 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BAINES / 01/05/2011

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07/03/117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/10/105 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JAMES ALEXANDER POULTON / 04/10/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER POULTON / 04/10/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER POULTON / 01/03/2010

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS BAINES / 01/03/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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09/04/089 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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02/03/072 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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07/04/057 April 2005 DIRECTOR'S PARTICULARS CHANGED

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07/04/057 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/059 March 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/04/042 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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28/02/0428 February 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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18/05/0318 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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11/03/0311 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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20/05/0220 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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05/03/025 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/03/0128 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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13/09/0013 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/03/002 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 DIRECTOR RESIGNED

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12/10/9912 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/07/9912 July 1999 £ NC 100/50000 28/05/

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14/06/9914 June 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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17/03/9817 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 NEW DIRECTOR APPOINTED

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27/03/9727 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/05/968 May 1996 COMPANY NAME CHANGED LIONSGATE LTD CERTIFICATE ISSUED ON 09/05/96

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10/04/9610 April 1996 NEW SECRETARY APPOINTED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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26/03/9626 March 1996 NEW DIRECTOR APPOINTED

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25/03/9625 March 1996 DIRECTOR RESIGNED

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25/03/9625 March 1996 SECRETARY RESIGNED

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20/03/9620 March 1996 REGISTERED OFFICE CHANGED ON 20/03/96 FROM: 386/388 PALATINE ROAD, NORTHENDEN, MANCHESTER, M22 4FZ

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28/02/9628 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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