RANDOX AD LIMITED

07150559
THE OLD SCHOOL HIGH STREET STRETHAM ELY CB6 3LD

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 9 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 9 Buy now
15 Jun 2023 officers Termination of appointment of director (Gerry Keegan) 1 Buy now
13 Feb 2023 officers Appointment of director (Mr Dean Peter Bullen) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Christopher William John Negus) 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
29 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Christopher William John Negus) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Andrew Michael Vernau) 1 Buy now
27 May 2021 accounts Annual Accounts 8 Buy now
09 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 8 Buy now
16 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 8 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 accounts Annual Accounts 6 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 officers Appointment of director (Mr Victor Jacob Hunniford) 2 Buy now
18 Jan 2018 officers Appointment of director (Mr Richard Atkinson Hunniford) 2 Buy now
18 Jan 2018 capital Return of Allotment of shares 3 Buy now
17 Nov 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Oct 2017 capital Return of Allotment of shares 3 Buy now
12 Oct 2017 resolution Resolution 3 Buy now
21 Sep 2017 officers Appointment of secretary (Mr Graham Philip May) 2 Buy now
21 Sep 2017 officers Appointment of director (Mr Gerry Keegan) 2 Buy now
21 Sep 2017 officers Termination of appointment of director (Samuel Herbert Reid) 1 Buy now
21 Sep 2017 officers Appointment of director (Mr Andrew Michael Vernau) 2 Buy now
20 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
20 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2016 accounts Annual Accounts 2 Buy now
09 Feb 2016 annual-return Annual Return 3 Buy now
16 Nov 2015 accounts Annual Accounts 2 Buy now
11 Feb 2015 annual-return Annual Return 3 Buy now
11 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 accounts Annual Accounts 3 Buy now
17 Feb 2014 annual-return Annual Return 3 Buy now
28 Nov 2013 accounts Annual Accounts 3 Buy now
21 Feb 2013 annual-return Annual Return 3 Buy now
16 Nov 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 2 Buy now
09 Feb 2011 annual-return Annual Return 3 Buy now
09 Feb 2010 incorporation Incorporation Company 20 Buy now