RANDELL COMPUTER CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CURREXT FROM 30/06/2016 TO 31/07/2016 |
| 06/10/156 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/10/1423 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/09/1328 September 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | SAIL ADDRESS CHANGED FROM: 81 CAVENDISH ROAD LONDON SW19 2EY UNITED KINGDOM |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RANDELL / 05/09/2013 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, 81 CAVENDISH RD, 81 CAVENDISH ROAD COLLIERS WOOD, LONDON, SW19 2EY, ENGLAND |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, 4 MORELLO CLOSE, NORWICH, NORFOLK, NR4 7NF |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH RANDELL |
| 19/10/1219 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID RANDELL / 19/10/2012 |
| 19/10/1219 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/10/1114 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/09/1130 September 2011 | SAIL ADDRESS CREATED |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/10/103 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/10/082 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/10/073 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/10/073 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: 4 MORELLO CLOSE, NORWICH, NR4 7NF |
| 10/10/9710 October 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 7 MORELLO CLOSE, NORWICH, NR4 7NF |
| 10/10/9710 October 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 10/10/9710 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | S80A AUTH TO ALLOT SEC 26/09/97 |
| 02/10/972 October 1997 | S386 DISP APP AUDS 26/09/97 |
| 02/10/972 October 1997 | S369(4) SHT NOTICE MEET 26/09/97 |
| 02/10/972 October 1997 | S366A DISP HOLDING AGM 26/09/97 |
| 02/10/972 October 1997 | S252 DISP LAYING ACC 26/09/97 |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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