RANDALL CONTRACTING LIMITED

Company number 03212679 ·

Active

87 filings

Date Filing
14 Jul 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
14 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
24 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
20 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 3 pages View document
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
22 Jun 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
6 Jun 2023 Accounts for a small company made up to 2022-08-31 · 16 pages View document
14 Jul 2021 Accounts for a small company made up to 2020-08-31 · 16 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES View document
7 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 032126790001 View document
16 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
24 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
23 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
22 Oct 2018 DIRECTOR APPOINTED MR STEPHEN ROBERT MCNAMARA View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
6 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RANDALL View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
26 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
7 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
28 Sep 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS View document
7 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
6 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
17 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
9 Jul 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND View document
7 Jul 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH View document
11 Jun 2014 COMPANY NAME CHANGED RANDALL PLANT LIMITED CERTIFICATE ISSUED ON 11/06/14 View document
20 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 View document
2 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
29 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 View document
3 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
6 Jun 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
22 Sep 2011 AUD STAT 519 View document
23 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
3 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
24 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
6 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
24 Jun 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
6 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
9 Jul 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
14 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
4 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
8 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View document
13 Nov 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE View document
13 Nov 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH View document
18 Aug 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
9 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
12 Jul 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Feb 2005 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS; AMEND View document
3 Feb 2005 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS; AMEND View document
3 Feb 2005 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS; AMEND View document
3 Feb 2005 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS; AMEND View document
3 Feb 2005 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; AMEND View document
30 Jul 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
9 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
23 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
9 Sep 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
14 Jul 2002 DIRECTOR RESIGNED View document
25 Jun 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
5 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Jul 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
8 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
10 Jul 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
15 Jun 2000 EXEMPTION FROM APPOINTING AUDITORS 20/05/00 View document
31 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
21 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Apr 2000 COMPANY NAME CHANGED RANDALL DEMOLITION & EXCAVATIONS LIMITED CERTIFICATE ISSUED ON 18/04/00 View document
25 Aug 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS View document
20 Jun 1999 EXEMPTION FROM APPOINTING AUDITORS 21/05/99 View document
20 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
24 Jun 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS View document
1 Apr 1998 EXEMPTION FROM APPOINTING AUDITORS 28/02/98 View document
1 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
5 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Sep 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS View document
29 Jun 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/08/97 View document
29 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Jul 1996 DIRECTOR RESIGNED View document
29 Jul 1996 NEW DIRECTOR APPOINTED View document
29 Jul 1996 SECRETARY RESIGNED View document
17 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document