RANDOLF LIMITED

Company Documents

DateDescription
28/05/1928 May 2019 FIRST GAZETTE

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22/06/1822 June 2018 31/01/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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26/02/1826 February 2018 DIRECTOR APPOINTED MR. CRISTINO GUEVARA SALAZAR

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26/02/1826 February 2018 APPOINTMENT TERMINATED, DIRECTOR BASIL BOE

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 43 BEDFORD STREET OFFICE 11 LONDON WC2E 9HA

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12/10/1712 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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29/08/1629 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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02/02/162 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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18/02/1518 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/02/143 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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03/02/143 February 2014 DIRECTOR APPOINTED MR. BASIL LEODORO BOE

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03/02/143 February 2014 APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/04/1312 April 2013 ALTER ARTICLES 25/03/2013

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05/03/135 March 2013 Annual return made up to 27 January 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/01/1227 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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