28 RANDOLPH CRESCENT LIMITED

01683303
29-31 BREWERY RD LONDON ENGLAND N7 9QH

Documents

Documents
Date Category Description Pages
13 Nov 2024 accounts Annual Accounts 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Annual Accounts 2 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2022 accounts Annual Accounts 2 Buy now
18 Oct 2022 officers Change of particulars for director (Mr Edward William Julius Gillis) 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2022 officers Change of particulars for director (Mr Edward William Julius Gillis) 2 Buy now
09 Dec 2021 accounts Annual Accounts 2 Buy now
04 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2020 accounts Annual Accounts 3 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2019 accounts Annual Accounts 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Celine Petit) 1 Buy now
03 Aug 2019 officers Change of particulars for director (Mr Edward William Julius Gillis) 2 Buy now
24 Aug 2018 accounts Annual Accounts 4 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 accounts Amended Accounts 7 Buy now
08 Aug 2017 accounts Annual Accounts 5 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2016 accounts Annual Accounts 6 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2015 annual-return Annual Return 8 Buy now
04 Aug 2015 accounts Annual Accounts 2 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
14 Aug 2014 accounts Annual Accounts 2 Buy now
27 Aug 2013 annual-return Annual Return 8 Buy now
27 Aug 2013 accounts Annual Accounts 2 Buy now
07 Aug 2012 annual-return Annual Return 8 Buy now
07 Aug 2012 accounts Annual Accounts 2 Buy now
31 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 annual-return Annual Return 8 Buy now
19 Jul 2011 accounts Annual Accounts 2 Buy now
06 Aug 2010 accounts Annual Accounts 2 Buy now
02 Aug 2010 annual-return Annual Return 8 Buy now
14 Jul 2010 officers Appointment of director (Mr Gordon Michael Dorrington Day) 2 Buy now
13 Jul 2010 officers Termination of appointment of director (Deborah Keat) 1 Buy now
25 Aug 2009 annual-return Return made up to 14/08/09; full list of members 6 Buy now
06 Jun 2009 accounts Annual Accounts 1 Buy now
10 Sep 2008 annual-return Return made up to 14/08/08; full list of members 5 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from 5 luke street london EC2A 4PX 1 Buy now
26 Aug 2008 address Registered office changed on 26/08/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR 1 Buy now
11 Aug 2008 address Registered office changed on 11/08/2008 from 5 luke street london EC2A 4PX 1 Buy now
31 Jul 2008 annual-return Return made up to 14/08/07; full list of members 5 Buy now
26 Jun 2008 accounts Annual Accounts 2 Buy now
18 Jul 2007 accounts Annual Accounts 2 Buy now
14 Mar 2007 officers New director appointed 1 Buy now
14 Mar 2007 officers New director appointed 1 Buy now
14 Mar 2007 officers New director appointed 1 Buy now
14 Mar 2007 officers New secretary appointed 1 Buy now
05 Mar 2007 officers Secretary resigned 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
26 Feb 2007 address Registered office changed on 26/02/07 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ 1 Buy now
20 Oct 2006 officers New director appointed 1 Buy now
31 Aug 2006 annual-return Return made up to 14/08/06; full list of members 6 Buy now
12 May 2006 accounts Annual Accounts 1 Buy now
12 May 2006 accounts Annual Accounts 2 Buy now
12 May 2006 accounts Annual Accounts 1 Buy now
30 Aug 2005 annual-return Return made up to 14/08/05; full list of members 6 Buy now
12 May 2005 officers New director appointed 2 Buy now
12 May 2005 officers Director resigned 1 Buy now
17 Sep 2004 annual-return Return made up to 14/08/04; full list of members 6 Buy now
28 Jan 2004 accounts Annual Accounts 1 Buy now
03 Nov 2003 accounts Annual Accounts 1 Buy now
29 Aug 2003 annual-return Return made up to 14/08/03; full list of members 6 Buy now
23 Aug 2002 annual-return Return made up to 14/08/02; full list of members 6 Buy now
17 Jan 2002 accounts Annual Accounts 2 Buy now
27 Sep 2001 annual-return Return made up to 14/08/01; full list of members 6 Buy now
27 Sep 2001 officers Secretary resigned 1 Buy now
16 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
07 Jun 2001 officers Director resigned 2 Buy now
22 Dec 2000 accounts Annual Accounts 2 Buy now
18 Aug 2000 annual-return Return made up to 14/08/00; full list of members 5 Buy now
31 Jul 2000 officers New secretary appointed 2 Buy now
20 Dec 1999 accounts Annual Accounts 1 Buy now
07 Dec 1999 annual-return Return made up to 14/08/99; full list of members 6 Buy now
23 Sep 1999 address Registered office changed on 23/09/99 from: 22 clifton road little venice london W9 1ST 1 Buy now
23 Sep 1999 officers Secretary resigned 1 Buy now
23 Sep 1999 officers New secretary appointed 2 Buy now
17 Dec 1998 accounts Annual Accounts 1 Buy now
01 Sep 1998 annual-return Return made up to 14/08/98; full list of members 5 Buy now
22 Aug 1997 annual-return Return made up to 14/08/97; full list of members 5 Buy now
28 Jul 1997 officers Director resigned 1 Buy now
09 Apr 1997 accounts Annual Accounts 1 Buy now
02 Jan 1997 officers New director appointed 2 Buy now
07 Nov 1996 annual-return Return made up to 14/08/96; full list of members 5 Buy now
06 Nov 1996 officers Director resigned 1 Buy now
06 Nov 1996 accounts Annual Accounts 1 Buy now
28 Oct 1996 officers New director appointed 2 Buy now
07 Aug 1996 officers Director resigned 1 Buy now
06 Aug 1996 officers Director resigned 1 Buy now
01 Mar 1996 accounts Annual Accounts 1 Buy now
09 Feb 1996 officers Secretary's particulars changed 2 Buy now
07 Sep 1995 annual-return Return made up to 14/08/95; change of members 12 Buy now
07 Sep 1995 address Registered office changed on 07/09/95 from: 47 randolph avenue, little venice, london. W9 1BQ. 1 Buy now