RANDSTAD LIMITED
Company number 01259594 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 9 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 8 Jan 2025 | Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS to 37 Crow Hall Road Cramlington NE23 1WH · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 16 Jul 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 16 Jul 2024 | Satisfaction of charge 10 in full · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 13 Dec 2023 | Notification of Phillip Dowd as a person with significant control on 2023-10-09 · 2 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2023 | Cancellation of shares. Statement of capital on 2023-01-26 · 4 pages | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Resolutions · 1 page | View document |
| 10 Feb 2023 | Purchase of own shares. · 4 pages | View document |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Phillip Dowd on 2022-12-12 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 3 Feb 2022 | Accounts for a small company made up to 2021-05-31 · 11 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-04 with updates · 4 pages | View document |
| 7 Dec 2021 | Cessation of Anthony John Dowd as a person with significant control on 2021-02-02 · 1 page | View document |
| 9 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 15 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 28 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 13 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 12 Dec 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 743-REG DEB | View document |
| 4 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 11 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 15 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DOWD / 04/12/2011 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DOWD / 04/12/2011 | View document |
| 23 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER DOWD / 04/12/2011 | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH DOWD / 04/12/2011 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 · 7 pages | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 2 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 23 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 20 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 20 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 20 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 16 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | DIRECTOR'S PARTICULARS PHILLIP DOWD · 1 page | View document |
| 14 May 2008 | SECRETARY APPOINTED JUNE ELIZABETH DOWD | View document |
| 14 May 2008 | SECRETARY RESIGNED MARTIN DOWD · 1 page | View document |
| 2 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 2 Feb 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 32 MOORLAND WAY NELSON PARK CRAMLINGTON NORTHUMBERLAND NE23 1WE | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 29 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 25 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 | View document |
| 13 Dec 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Sep 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | SECRETARY RESIGNED | View document |
| 4 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 18 Dec 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 | View document |
| 24 Jan 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 | View document |
| 27 Jun 1995 | DIRECTOR RESIGNED | View document |
| 3 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Apr 1995 | ALTER MEM AND ARTS 24/03/95 PUR OWN SHARES, CAP 24/03/95 | View document |
| 11 Apr 1995 | ALTER MEM AND ARTS 24/03/95 | View document |
| 5 Apr 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 | View document |
| 29 Mar 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 | View document |
| 6 Jan 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 FROM: G OFFICE CHANGED 28/02/92 UNIT 24A NELSON PARK INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 9BL | View document |
| 13 Feb 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS | View document |
| 2 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 4 Dec 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 16 Mar 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 9 Jan 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS | View document |
| 17 Jan 1989 | RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS | View document |
| 14 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 18 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 18 Apr 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 15 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 15 Jan 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 12 Dec 1986 | COMPANY NAME CHANGED RANDSTAD TYNE WEAR AUTOPARTS LIM ITED CERTIFICATE ISSUED ON 12/12/86 | View document |
| 20 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |