RANDSTAD CPE LIMITED

01275025
450 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU

Documents

Documents
Date Category Description Pages
13 Jan 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2024 accounts Annual Accounts 7 Buy now
09 Sep 2024 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
19 Jul 2024 officers Appointment of secretary (Mr Cathal Noel Mcdermott) 2 Buy now
19 Jul 2024 officers Termination of appointment of secretary (John Mayes) 1 Buy now
11 Jun 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 accounts Annual Accounts 48 Buy now
05 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
05 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Sep 2023 insolvency Solvency Statement dated 01/09/23 1 Buy now
05 Sep 2023 insolvency Solvency Statement dated 01/09/23 1 Buy now
05 Sep 2023 resolution Resolution 1 Buy now
26 Jan 2023 officers Termination of appointment of director (Owen Neil Goodhead) 1 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 48 Buy now
12 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 49 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Appointment of director (Victoria Ann Short) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (Michael John Smith) 1 Buy now
06 Jan 2021 accounts Annual Accounts 55 Buy now
22 May 2020 officers Termination of appointment of secretary (Robin Fisher) 1 Buy now
22 May 2020 officers Appointment of secretary (Mr John Mayes) 2 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 42 Buy now
12 Apr 2019 officers Appointment of director (Michael John Smith) 2 Buy now
11 Apr 2019 officers Termination of appointment of director (Mark Jonathan Bull) 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 35 Buy now
01 Aug 2018 officers Change of particulars for director (Mr David Julian Bruce) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr David Julian Bruce) 2 Buy now
31 May 2018 officers Termination of appointment of director (Christopher John Bradshaw) 1 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 officers Termination of appointment of secretary (Christine Evans) 1 Buy now
02 Jan 2018 officers Appointment of secretary (Mr Robin Fisher) 2 Buy now
04 Oct 2017 accounts Annual Accounts 36 Buy now
24 Jul 2017 officers Appointment of secretary (Mrs Christine Evans) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (Jasmit Kalra) 1 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 36 Buy now
12 Sep 2016 officers Change of particulars for director (Mark Jonathan Bull) 2 Buy now
12 Sep 2016 officers Change of particulars for director (Mark Jonathan Bull) 2 Buy now
08 Aug 2016 officers Termination of appointment of director (Joost Carel Sandor Gietelink) 1 Buy now
05 Aug 2016 officers Appointment of director (Mr Christopher John Bradshaw) 2 Buy now
22 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 40 Buy now
26 Aug 2015 auditors Auditors Resignation Company 4 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Joost Carel Sandor Gietelink) 2 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 officers Change of particulars for director (Jasmit Kalra) 2 Buy now
01 Jul 2014 accounts Annual Accounts 23 Buy now
28 Feb 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Alan Lowdell) 1 Buy now
03 Jan 2014 officers Change of particulars for director (Mark Jonathon Bull) 2 Buy now
14 May 2013 accounts Annual Accounts 23 Buy now
27 Mar 2013 annual-return Annual Return 7 Buy now
18 Feb 2013 officers Termination of appointment of director (Jason Silk) 1 Buy now
18 Feb 2013 officers Termination of appointment of director (Paul Tonks) 1 Buy now
21 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Jul 2012 accounts Annual Accounts 20 Buy now
22 Feb 2012 annual-return Annual Return 9 Buy now
22 Dec 2011 officers Appointment of director (Mr Joost Carel Sandor Gietelink) 2 Buy now
21 Dec 2011 officers Termination of appointment of director (Colin Reader) 1 Buy now
05 Oct 2011 officers Change of particulars for director (Jasmit Kalra) 2 Buy now
05 Oct 2011 officers Change of particulars for director (Jason Rolf William Silk) 2 Buy now
28 Sep 2011 accounts Annual Accounts 23 Buy now
27 Sep 2011 officers Termination of appointment of director (Steven Ware) 1 Buy now
30 Aug 2011 officers Change of particulars for director (Mark Jonathon Bull) 2 Buy now
30 Aug 2011 officers Change of particulars for director (Mr Paul David Tonks) 2 Buy now
15 Jul 2011 officers Termination of appointment of director (Brian Wilkinson) 1 Buy now
06 Jul 2011 officers Appointment of director (Owen Neil Goodhead) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2011 annual-return Annual Return 10 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Anthony Du Puy) 2 Buy now
10 Jan 2011 officers Appointment of secretary (Alan Gordon Lowdell) 3 Buy now
28 Sep 2010 accounts Annual Accounts 24 Buy now
01 Mar 2010 annual-return Annual Return 7 Buy now
26 Jan 2010 incorporation Memorandum Articles 22 Buy now
26 Jan 2010 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2009 resolution Resolution 23 Buy now
10 Sep 2009 accounts Annual Accounts 24 Buy now
03 Mar 2009 annual-return Return made up to 21/02/09; full list of members 5 Buy now
29 Dec 2008 auditors Auditors Resignation Company 1 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom 1 Buy now
22 Sep 2008 address Registered office changed on 22/09/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU 1 Buy now
29 Aug 2008 officers Appointment terminated director michael bower 1 Buy now
04 Jun 2008 accounts Annual Accounts 24 Buy now
05 Mar 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
05 Mar 2008 officers Director's change of particulars / michael bower / 04/10/2007 1 Buy now
20 Jun 2007 officers Director resigned 1 Buy now
14 Apr 2007 accounts Annual Accounts 25 Buy now
13 Mar 2007 annual-return Return made up to 21/02/07; full list of members 4 Buy now
22 Feb 2007 officers New director appointed 2 Buy now
07 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
07 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Apr 2006 accounts Annual Accounts 24 Buy now