RANDEX LIMITED

05259234
128 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
18 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2024 accounts Annual Accounts 11 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Sep 2023 accounts Amended Accounts 9 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 accounts Annual Accounts 10 Buy now
28 Dec 2022 accounts Annual Accounts 9 Buy now
08 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 13 Buy now
09 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2021 officers Change of particulars for director (Graham John Roberts) 2 Buy now
28 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2021 accounts Annual Accounts 9 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
20 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Richard Miller) 1 Buy now
08 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
19 Oct 2015 annual-return Annual Return 7 Buy now
30 Sep 2015 accounts Annual Accounts 4 Buy now
21 Oct 2014 annual-return Annual Return 7 Buy now
24 Sep 2014 accounts Annual Accounts 15 Buy now
23 Oct 2013 annual-return Annual Return 7 Buy now
23 Oct 2013 officers Change of particulars for director (Mr James Graham John Roberts) 2 Buy now
27 Sep 2013 accounts Annual Accounts 4 Buy now
08 Apr 2013 officers Appointment of director (Mr James Graham John Roberts) 2 Buy now
18 Oct 2012 annual-return Annual Return 6 Buy now
01 Oct 2012 accounts Annual Accounts 10 Buy now
03 Nov 2011 annual-return Annual Return 6 Buy now
27 Sep 2011 accounts Annual Accounts 10 Buy now
20 Oct 2010 annual-return Annual Return 6 Buy now
17 Sep 2010 accounts Annual Accounts 10 Buy now
27 Nov 2009 annual-return Annual Return 5 Buy now
27 Nov 2009 officers Change of particulars for director (Richard Miller) 2 Buy now
26 Nov 2009 officers Change of particulars for director (Ronald Miller) 2 Buy now
26 Nov 2009 officers Change of particulars for secretary (Susan Mary Roberts) 1 Buy now
26 Nov 2009 officers Change of particulars for director (Graham John Roberts) 2 Buy now
02 Nov 2009 accounts Annual Accounts 9 Buy now
07 Aug 2009 capital Ad 31/07/09\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
13 Nov 2008 accounts Annual Accounts 10 Buy now
12 Nov 2008 annual-return Return made up to 14/10/08; full list of members 4 Buy now
30 Nov 2007 annual-return Return made up to 14/10/07; full list of members 2 Buy now
02 Jun 2007 accounts Annual Accounts 9 Buy now
09 Nov 2006 accounts Accounting reference date extended from 31/10/06 to 31/12/06 1 Buy now
25 Oct 2006 annual-return Return made up to 14/10/06; full list of members 2 Buy now
16 Aug 2006 accounts Annual Accounts 4 Buy now
15 Nov 2005 annual-return Return made up to 14/10/05; full list of members 2 Buy now
05 Apr 2005 officers New director appointed 2 Buy now
05 Apr 2005 officers New director appointed 2 Buy now
20 Jan 2005 officers New secretary appointed 1 Buy now
20 Jan 2005 address Registered office changed on 20/01/05 from: 16 old bailey london EC4M 7EG 1 Buy now
20 Jan 2005 officers New director appointed 1 Buy now
20 Jan 2005 officers Director resigned 1 Buy now
20 Jan 2005 officers Secretary resigned 1 Buy now
14 Oct 2004 incorporation Incorporation Company 15 Buy now