RANDLE ENGINEERING & DESIGN LIMITED
Company number 02879789 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 28 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, 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 |
| 7 Dec 2015 | Annual return made up to 6 December 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 |
| 15 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RANDLE / 01/12/2013 | View document |
| 9 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RANDLE / 30/11/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RANDLE / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JAMES NEVILLE RANDLE / 15/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JAMES RANDLE / 15/12/2009 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: PROSPECT HOUSE 15 GUYS CLIFFE ROAD LEAMINGTON SPA CV32 5BZ | View document |
| 19 Apr 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 31 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 5 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Jan 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Feb 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 6 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1997 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 5 Oct 1995 | S366A DISP HOLDING AGM 29/09/95 | View document |
| 5 Oct 1995 | S252 DISP LAYING ACC 29/09/95 | View document |
| 5 Oct 1995 | S386 DISP APP AUDS 29/09/95 | View document |
| 26 Jan 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Jan 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAULS SQ BIRMINGHAM WST MIDLANDS B3 1RL | View document |
| 6 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |