RANDALL STUART ASSOCIATES LIMITED

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Company Documents

DateDescription
17/10/2517 October 2025 NewAppointment of Mr Craig Murphy as a director on 2025-10-16

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25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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02/02/252 February 2025 Confirmation statement made on 2025-02-02 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/10/2427 October 2024 Termination of appointment of Margaret Anne Murphy as a director on 2024-10-25

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27/10/2427 October 2024 Termination of appointment of Margaret Anne Murphy as a secretary on 2024-10-25

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27/10/2427 October 2024 Appointment of Craig Murphy as a secretary on 2024-10-25

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27/10/2427 October 2024 Cessation of Graham Randall Murphy as a person with significant control on 2024-10-25

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27/10/2427 October 2024 Notification of Craig Murphy as a person with significant control on 2024-10-25

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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03/02/243 February 2024 Confirmation statement made on 2024-02-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Micro company accounts made up to 2022-12-31

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05/02/235 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/02/1617 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/02/1518 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/02/143 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/02/1313 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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15/09/1215 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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22/09/1022 September 2010 31/12/09 TOTAL EXEMPTION FULL

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24/02/1024 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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21/09/0921 September 2009 31/12/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/02/0723 February 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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06/02/066 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/02/0522 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/03/044 March 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/02/0327 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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07/02/017 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/02/0021 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/03/993 March 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/07/9810 July 1998 REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 8 WOOD RIDING WOKING SURREY GU22 8RH

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03/03/983 March 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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03/11/973 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/03/9711 March 1997 RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/10/9625 October 1996 REGISTERED OFFICE CHANGED ON 25/10/96 FROM: 158 HIGH STREET WEALDSTONE HARROW MIDDX HA3 7AX

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01/03/961 March 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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07/03/957 March 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/03/9424 March 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/02/9319 February 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/05/928 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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10/02/9210 February 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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04/06/914 June 1991 RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS

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16/07/9016 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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14/03/9014 March 1990 RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS

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12/03/9012 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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26/02/9026 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/02/9020 February 1990 REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 27A OLD GLOUCESTER STREET LONDON WC1N 3AF

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07/02/897 February 1989 RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS

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20/01/8920 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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15/09/8715 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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15/09/8715 September 1987 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS

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12/01/8712 January 1987 FULL ACCOUNTS MADE UP TO 31/12/85

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25/11/8625 November 1986 RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS

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07/11/867 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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