RANDALL ENGINEERING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-11 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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18/07/2418 July 2024 Confirmation statement made on 2024-07-11 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/02/245 February 2024 Termination of appointment of Stephen Randall as a director on 2024-02-01

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05/02/245 February 2024 Appointment of Mr David Randall as a director on 2024-02-01

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05/02/245 February 2024 Termination of appointment of Stephen Randall as a secretary on 2024-02-01

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-11 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/01/2229 January 2022 Micro company accounts made up to 2021-04-30

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02/08/212 August 2021 Confirmation statement made on 2021-07-11 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/04/2114 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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23/12/1623 December 2016 PREVEXT FROM 30/03/2016 TO 30/04/2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/15

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31/07/1531 July 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts for year ending 30 Mar 2015

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30/12/1430 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/14

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09/09/149 September 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/03/1430 March 2014 Annual accounts for year ending 30 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 30 March 2013

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05/08/135 August 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVEN RANDALL / 24/08/2012

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05/08/135 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RANDALL / 24/08/2012

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05/08/135 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts for year ending 30 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 30 March 2012

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06/08/126 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts for year ending 30 Mar 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 March 2011

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30/12/1130 December 2011 PREVSHO FROM 31/03/2011 TO 30/03/2011

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16/12/1116 December 2011 REGISTERED OFFICE CHANGED ON 16/12/2011 FROM LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP

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14/09/1114 September 2011 Annual return made up to 26 July 2011 with full list of shareholders

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06/09/106 September 2010 Annual return made up to 26 July 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RANDALL / 26/07/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE RANDALL / 26/07/2010

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/08/0912 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH RANDALL / 25/07/2008

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18/08/0818 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN RANDALL / 25/07/2008

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18/08/0818 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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10/09/0710 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/09/0710 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/0710 September 2007 VARYING SHARE RIGHTS AND NAMES

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10/09/0710 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08

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26/07/0726 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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