RANDWICK (UK) LTD

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Company Documents

DateDescription
29/10/1729 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
C/O C/O G LITTLE FCA
22 ORFORD ROAD
LONDON
ENGLAND
E18 1PY

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26/11/1426 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA VERONICA MAWHOOD / 28/07/2014

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26/11/1426 November 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/10/1323 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MAWHOOD

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18/09/1218 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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17/09/1217 September 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MAWHOOD

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 75 BRANDS HILL AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5PY

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24/06/1224 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/11/1121 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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30/10/1030 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA VERONICA MAWHOOD / 21/11/2009

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02/07/102 July 2010 30/09/09 TOTAL EXEMPTION FULL

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15/01/1015 January 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAWHOOD

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15/01/1015 January 2010 SECRETARY APPOINTED ANDREW CHRISTOPHER MAWHOOD

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15/01/1015 January 2010 Annual return made up to 15 September 2009 with full list of shareholders

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31/07/0931 July 2009 30/09/08 TOTAL EXEMPTION FULL

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04/02/094 February 2009 30/09/07 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 30/09/06 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/11/0530 November 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/10/0415 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 NEW SECRETARY APPOINTED

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17/09/0317 September 2003 SECRETARY RESIGNED

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17/09/0317 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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