RANDOR LIMITED

Company number 04906357 ·

Active

81 filings

Date Filing
10 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
21 Jul 2025 Secretary's details changed for Arby Trustees Ltd on 2025-07-21 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
15 Oct 2024 Confirmation statement made on 2024-10-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Oct 2022 Confirmation statement made on 2022-10-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
26 Nov 2021 Termination of appointment of Aquilo Ventures Limited as a secretary on 2021-11-25 · 1 page View document
25 Nov 2021 Appointment of Arby Trustees Ltd as a secretary on 2021-11-25 · 2 pages View document
15 Oct 2021 Confirmation statement made on 2021-10-15 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
17 Oct 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
14 Sep 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 29 OAK PARK AVENUE TORQUAY DEVON TQ2 7DB View document
14 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 14/09/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
20 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
11 Nov 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
11 Nov 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 11/11/2014 View document
22 Oct 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 91 HOWARD AVENUE BEXLEY KENT DA5 3BA View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Nov 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
8 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Nov 2012 Annual return made up to 10 November 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ROYDEN WHITFIELD View document
14 Nov 2011 DIRECTOR APPOINTED MR ARISTIDES PETER PITSILADI View document
14 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR ALBERTUS BEYLEVELDT View document
14 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
13 Jun 2011 DIRECTOR APPOINTED MR ROYDEN BRYAN WHITFIELD View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ARISTIDIS PITSILADI View document
13 Jun 2011 DIRECTOR APPOINTED DR ALBERTUS BEYLEVELDT View document
13 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
13 Jun 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 01/10/2010 View document
22 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARISTIDIS PETER PITSILADI / 06/06/2010 View document
21 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
21 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AQUILO VENTURES LIMITED / 06/06/2010 View document
12 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
3 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 91 HOWARD AVENUE BEXLEY KENT DA5 3BA View document
22 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
22 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
22 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 2008 REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 89 HOWARD AVENUE BEXLEY KENT DA5 3BA View document
21 Sep 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
27 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
6 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
29 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
3 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
13 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View document
7 Oct 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
25 Jun 2004 NEW DIRECTOR APPOINTED View document
25 Jun 2004 DIRECTOR RESIGNED View document
21 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document