RANDSTAD FINANCIAL & PROFESSIONAL LIMITED

02950668
450 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU

Documents

Documents
Date Category Description Pages
31 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
30 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 7 Buy now
25 Mar 2022 accounts Annual Accounts 19 Buy now
06 Nov 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2021 accounts Annual Accounts 25 Buy now
08 Jan 2021 officers Termination of appointment of director (Michael John Smith) 1 Buy now
08 Jan 2021 officers Appointment of director (Victoria Ann Short) 2 Buy now
23 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2020 officers Appointment of secretary (Mr John Mayes) 2 Buy now
26 May 2020 officers Termination of appointment of secretary (Robin Fisher) 1 Buy now
12 Sep 2019 accounts Annual Accounts 28 Buy now
31 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
31 Jul 2019 insolvency Solvency Statement dated 09/07/19 1 Buy now
31 Jul 2019 resolution Resolution 2 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 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
04 Dec 2018 accounts Annual Accounts 34 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 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
02 Jan 2018 officers Appointment of secretary (Mr Robin Fisher) 2 Buy now
02 Jan 2018 officers Termination of appointment of secretary (Christine Evans) 1 Buy now
03 Oct 2017 accounts Annual Accounts 35 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2017 officers Appointment of secretary (Mrs Christine Evans) 2 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 accounts Annual Accounts 34 Buy now
05 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 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2016 officers Termination of appointment of director (Tara Ricks) 1 Buy now
19 Oct 2015 accounts Annual Accounts 39 Buy now
26 Aug 2015 auditors Auditors Resignation Company 5 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Joost Carel Sandor Gietelink) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Ms Tara Ricks) 2 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
01 Jul 2014 accounts Annual Accounts 20 Buy now
16 Aug 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 20 Buy now
21 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Sep 2012 accounts Annual Accounts 21 Buy now
31 Jul 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 officers Change of particulars for director (Ms Tara Walsh) 2 Buy now
22 Dec 2011 officers Appointment of director (Mr Joost Carel Sandor Gietelink) 2 Buy now
22 Dec 2011 officers Termination of appointment of director (Brian Wilkinson) 1 Buy now
21 Dec 2011 officers Termination of appointment of director (Colin Reader) 1 Buy now
04 Oct 2011 accounts Annual Accounts 24 Buy now
30 Aug 2011 officers Change of particulars for director (Mark Jonathon Bull) 2 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
18 Jul 2011 officers Appointment of director (Mark Jonathon Bull) 2 Buy now
06 Jul 2011 incorporation Memorandum Articles 22 Buy now
05 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
29 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2010 accounts Annual Accounts 27 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 officers Termination of appointment of director (Richard Wright) 2 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Helen Jones) 1 Buy now
02 Feb 2010 officers Termination of appointment of director (Helen Jones) 1 Buy now
02 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2010 officers Appointment of director (Mr Brian Wilkinson) 2 Buy now
12 Jan 2010 officers Appointment of director (Mr Colin Graham Reader) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Edward Van Der Tang) 1 Buy now
17 Nov 2009 officers Appointment of director (Ms Tara Walsh) 2 Buy now
06 Nov 2009 officers Termination of appointment of director 1 Buy now
04 Nov 2009 accounts Annual Accounts 25 Buy now
13 Oct 2009 resolution Resolution 23 Buy now
02 Sep 2009 officers Director appointed edward fred van der tang 2 Buy now
24 Jul 2009 officers Appointment terminated director josephus huijbregts 1 Buy now
24 Jul 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
21 Oct 2008 accounts Annual Accounts 25 Buy now
25 Jul 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
24 Jul 2008 officers Director and secretary's change of particulars / helen norris / 01/07/2008 1 Buy now
31 Oct 2007 accounts Annual Accounts 21 Buy now
20 Jul 2007 annual-return Return made up to 20/07/07; full list of members 2 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
15 Apr 2007 address Registered office changed on 15/04/07 from: 7 savoy court london WC2R 0EL 1 Buy now
07 Apr 2007 mortgage Particulars of mortgage/charge 4 Buy now
15 Feb 2007 accounts Annual Accounts 21 Buy now
16 Aug 2006 annual-return Return made up to 20/07/06; full list of members 7 Buy now
16 Aug 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
15 Aug 2006 officers Director resigned 1 Buy now
16 Jan 2006 capital Ad 21/12/05--------- £ si 215111@.01=2151 £ ic 20000/22151 4 Buy now
16 Jan 2006 officers New director appointed 2 Buy now
12 Jan 2006 resolution Resolution 23 Buy now
04 Jan 2006 resolution Resolution 1 Buy now
22 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
22 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now