RANDALL CONTRACTING LIMITED
Company number 03212679 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Termination of appointment of Stephen Robert Mcnamara as a director on 2026-08-31 · 1 page | View document |
| 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 17/06/01; FULL LIST OF MEMBERS; AMEND | 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 17/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Feb 2005 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Feb 2005 | RETURN MADE UP TO 17/06/04; 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 DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | SECRETARY RESIGNED | View document |
| 29 Jul 1996 | DIRECTOR 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 |