RANDALL & AUBIN SOHO LTD

03165509
14 BREWER STREET LONDON UNITED KINGDOM W1F 0SG

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Change of particulars for secretary (Mr James Poulton) 1 Buy now
28 Nov 2024 officers Change of particulars for director (Mr James Poulton) 2 Buy now
27 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2024 accounts Annual Accounts 11 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
29 Nov 2023 officers Change of particulars for director (Mr Edward Thomas Baines) 2 Buy now
06 Sep 2023 officers Change of particulars for secretary (Mr James Poulton) 1 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2023 officers Change of particulars for director (Mr James Poulton) 2 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Edward Thomas Baines) 2 Buy now
14 Jun 2023 accounts Annual Accounts 11 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Jun 2022 accounts Annual Accounts 11 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Jul 2020 accounts Annual Accounts 9 Buy now
18 May 2020 incorporation Memorandum Articles 17 Buy now
18 May 2020 resolution Resolution 2 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Apr 2020 capital Return of Allotment of shares 6 Buy now
27 Apr 2020 capital Return of Allotment of shares 6 Buy now
27 Apr 2020 capital Return of Allotment of shares 6 Buy now
10 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2019 officers Change of particulars for director (Mr James Poulton) 2 Buy now
12 Apr 2019 officers Change of particulars for director (Mr Edward Thomas Baines) 2 Buy now
12 Apr 2019 officers Change of particulars for secretary (Mr James Poulton) 1 Buy now
31 Mar 2019 accounts Annual Accounts 11 Buy now
15 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
15 Oct 2018 capital Return of Allotment of shares 4 Buy now
26 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2018 officers Change of particulars for director (Mr James Poulton) 2 Buy now
11 Jul 2018 resolution Resolution 3 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 accounts Annual Accounts 11 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2017 accounts Annual Accounts 4 Buy now
22 Mar 2016 accounts Annual Accounts 4 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
03 Mar 2016 officers Change of particulars for director (Mr Edward Thomas Baines) 2 Buy now
31 Mar 2015 accounts Annual Accounts 4 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 officers Change of particulars for secretary (Mr James Alexander Poulton) 1 Buy now
25 Mar 2015 officers Change of particulars for director (James Alexander Poulton) 2 Buy now
25 Mar 2014 annual-return Annual Return 5 Buy now
10 Mar 2014 accounts Annual Accounts 4 Buy now
26 Mar 2013 accounts Annual Accounts 3 Buy now
01 Mar 2013 annual-return Annual Return 5 Buy now
30 Mar 2012 accounts Annual Accounts 5 Buy now
05 Mar 2012 annual-return Annual Return 5 Buy now
12 Oct 2011 officers Change of particulars for director (Mr Edward Thomas Baines) 2 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
05 Oct 2010 officers Change of particulars for secretary (James Alexander Poulton) 2 Buy now
05 Oct 2010 officers Change of particulars for director (James Alexander Poulton) 2 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Mr Edward Thomas Baines) 2 Buy now
23 Mar 2010 officers Change of particulars for director (James Alexander Poulton) 2 Buy now
26 Feb 2010 accounts Annual Accounts 4 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 4 Buy now
13 Nov 2008 accounts Annual Accounts 5 Buy now
29 Apr 2008 accounts Annual Accounts 10 Buy now
09 Apr 2008 annual-return Return made up to 28/02/08; full list of members 4 Buy now
10 May 2007 accounts Annual Accounts 10 Buy now
02 Mar 2007 annual-return Return made up to 28/02/07; full list of members 3 Buy now
08 Mar 2006 annual-return Return made up to 28/02/06; full list of members 3 Buy now
30 Nov 2005 accounts Annual Accounts 9 Buy now
10 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Apr 2005 annual-return Return made up to 28/02/05; full list of members 3 Buy now
07 Apr 2005 officers Director's particulars changed 1 Buy now
07 Apr 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Mar 2005 accounts Amended Accounts 9 Buy now
01 Mar 2005 accounts Annual Accounts 9 Buy now
02 Apr 2004 accounts Annual Accounts 10 Buy now
28 Feb 2004 annual-return Return made up to 28/02/04; full list of members 8 Buy now
18 May 2003 accounts Annual Accounts 10 Buy now
11 Mar 2003 annual-return Return made up to 28/02/03; full list of members 8 Buy now
20 May 2002 accounts Annual Accounts 10 Buy now
05 Mar 2002 annual-return Return made up to 28/02/02; full list of members 7 Buy now
06 Jun 2001 officers New director appointed 2 Buy now
15 May 2001 accounts Annual Accounts 11 Buy now
28 Mar 2001 annual-return Return made up to 28/02/01; full list of members 7 Buy now
13 Sep 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Mar 2000 annual-return Return made up to 28/02/00; full list of members 7 Buy now
13 Oct 1999 officers Director resigned 1 Buy now
12 Oct 1999 accounts Annual Accounts 8 Buy now
12 Jul 1999 capital Ad 28/06/99--------- £ si 199@1=199 £ ic 801/1000 2 Buy now
12 Jul 1999 capital Ad 28/06/99--------- £ si 701@1=701 £ ic 100/801 2 Buy now
12 Jul 1999 resolution Resolution 2 Buy now
14 Jun 1999 officers Director resigned 1 Buy now
24 May 1999 annual-return Return made up to 28/02/99; full list of members 6 Buy now
19 May 1999 capital Ad 01/07/98--------- £ si 50@1=50 £ ic 2/52 2 Buy now
05 May 1999 accounts Annual Accounts 11 Buy now
01 Jun 1998 accounts Annual Accounts 12 Buy now