RANDEX LIMITED
Company number 05259234 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Termination of appointment of Ronald Miller as a director on 2026-07-01 · 1 page | View document |
| 29 Sep 2025 | Secretary's details changed for Company Secretary Susan Mary Roberts on 2025-09-29 · 1 page | View document |
| 25 Sep 2025 | Director's details changed for Ronald Miller on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mr James Graham John Roberts as a person with significant control on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Director's details changed for Graham John Roberts on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Director's details changed for Mr James Graham John Roberts on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-25 with updates · 4 pages | View document |
| 20 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Mar 2025 | Change of details for Mr James Graham John Roberts as a person with significant control on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Cessation of Graham John Roberts as a person with significant control on 2025-03-07 · 1 page | View document |
| 7 Mar 2025 | Director's details changed for Mr James Graham John Roberts on 2025-03-07 · 2 pages | View document |
| 7 Mar 2025 | Change of details for Mr James Graham John Roberts as a person with significant control on 2025-03-07 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 28 Aug 2024 | Unaudited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 2 Oct 2023 | Registered office address changed from 2D Lodge Lane London N12 8AF England to 128 City Road London EC1V 2NX on 2023-10-02 · 1 page | View document |
| 9 Sep 2023 | Second filing of Confirmation Statement dated 2016-10-14 · 3 pages | View document |
| 7 Sep 2023 | Amended accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Sep 2023 | Change of details for Mr James Graham John Roberts as a person with significant control on 2023-09-01 · 2 pages | View document |
| 27 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Change of details for Mr Graham John Roberts as a person with significant control on 2021-11-01 · 2 pages | View document |
| 8 Dec 2021 | Director's details changed for Graham John Roberts on 2021-11-01 · 2 pages | View document |
| 8 Dec 2021 | Change of details for Mr Graham John Roberts as a person with significant control on 2021-11-01 · 2 pages | View document |
| 28 Oct 2021 | Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP to 2D Lodge Lane London N12 8AF on 2021-10-28 · 1 page | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 31 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | View document |
| 26 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/08/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN ROBERTS | View document |
| 11 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRAHAM JOHN ROBERTS | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | Confirmation statement made on 2016-10-14 with updates · 5 pages | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 23 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM JOHN ROBERTS / 01/08/2013 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR JAMES GRAHAM JOHN ROBERTS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders · 6 pages | View document |
| 27 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 17 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL · 10 pages | View document |
| 27 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLER / 26/11/2009 | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY ROBERTS / 26/11/2009 · 1 page | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROBERTS / 14/10/2009 · 2 pages | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILLER / 14/10/2009 | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Nov 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | SECRETARY RESIGNED | View document |
| 20 Jan 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: 16 OLD BAILEY LONDON EC4M 7EG | View document |
| 14 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |