RANDELLS LIMITED
Company number 02682459 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014 | View document |
| 14 Feb 2014 | COURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR | View document |
| 14 Feb 2014 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 14 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM · CHANTREY VELLACOTT DFK LLP 20 BRUNSWICK PLACE · SOUTHAMPTON · SO15 2AQ · UNITED KINGDOM | View document |
| 13 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 13 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 7 Mar 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM · 237 KENNINGTON LANE · LONDON · SE11 5QU | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Apr 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 14 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders · 4 pages | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA RANDELL | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY SANDRA RANDELL | View document |
| 31 Jan 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANDRA RANDELL / 11/09/2007 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 29/01/07; NO CHANGE OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 29/01/06; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Jul 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: G OFFICE CHANGED 03/07/03 286 BRIXTON HILL LONDON SW2 1HT | View document |
| 24 Jan 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 16 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | View document |
| 11 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS | View document |
| 20 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Feb 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 24 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 17 Apr 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | REGISTERED OFFICE CHANGED ON 25/07/93 FROM: G OFFICE CHANGED 25/07/93 379A NORWOOD ROAD LONDON SE27 9BQ | View document |
| 19 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 19 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | View document |
| 19 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |