RANDLE BUILDING SOLUTIONS LTD
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Date | Description |
---|---|
22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
05/08/245 August 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
11/01/2311 January 2023 | Change of details for Mr Mitchel Wayne Randle as a person with significant control on 2021-03-30 |
11/01/2311 January 2023 | Director's details changed for Mr Mitchel Wayne Randle on 2023-01-11 |
10/01/2310 January 2023 | Secretary's details changed for Tracy Anne Randle on 2021-03-30 |
10/01/2310 January 2023 | Change of details for Mrs Tracy Anne Randle as a person with significant control on 2023-01-10 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MITCHEL WAYNE RANDLE / 28/08/2020 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
28/08/2028 August 2020 | PSC'S CHANGE OF PARTICULARS / MRS TRACY ANNE RANDLE / 28/08/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
19/09/1919 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
24/07/1924 July 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM DEEPDALE FARM CHESTER ROAD CHETWYND NEWPORT SHROPSHIRE TF10 8BH |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
25/06/1825 June 2018 | ADOPT ARTICLES 12/06/2018 |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
25/07/1725 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
04/04/164 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
24/04/1524 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
24/04/1524 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
24/04/1524 April 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 95 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
12/05/1412 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
09/04/139 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
17/04/1217 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
28/12/1128 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
24/10/1124 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
06/04/116 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHEL WAYNE RANDLE / 05/04/2011 |
05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE RANDLE / 05/04/2011 |
08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 17 GOODRICH CLOSE, MUXTON TELFORD SHROPSHIRE TF2 8SN |
23/04/1023 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITCHEL WAYNE RANDLE / 28/03/2010 |
05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
23/04/0923 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/04/0817 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
01/10/071 October 2007 | £ NC 100/200 13/08/07 |
01/10/071 October 2007 | NC INC ALREADY ADJUSTED 13/08/07 |
13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
12/04/0712 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
29/03/0629 March 2006 | DIRECTOR RESIGNED |
29/03/0629 March 2006 | SECRETARY RESIGNED |
28/03/0628 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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