F.W. RANDALL & COMPANY LIMITED


Registered number: 00161812
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47722 - Retail sale of leather goods in specialised stores -> F.W. RANDALL & COMPANY LIMITED

Name: F.W. RANDALL & COMPANY LIMITED
F.W. RANDALL & COMPANY LTD
Address: 29-31 GABRIELS HILL, MAIDSTONE, ME15 6HZ
Incorporation Date: 1919-12-18

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view

Company Documents

date name form type
2018-09-06 SOLVENCY STATEMENT DATED 21/08/18 CAP-SS
2018-09-06 REDUCE ISSUED CAPITAL 21/08/2018 RES06
2018-05-24 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES CS01
2018-08-24 31/01/18 TOTAL EXEMPTION FULL AA
2018-05-11 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-09-20 20/09/18 STATEMENT OF CAPITAL GBP 1000 SH19
2018-09-06 STATEMENT BY DIRECTORS SH20
2018-05-04 VARYING SHARE RIGHTS AND NAMES RES12
2017-06-01 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES CS01
2017-10-27 31/01/17 TOTAL EXEMPTION FULL AA
2016-07-15 31/01/16 TOTAL EXEMPTION SMALL AA
2016-07-18 11/05/16 NO CHANGES AR01
2015-05-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-06-23 11/05/15 FULL LIST AR01
2014-09-18 APPOINTMENT TERMINATED, DIRECTOR RENEE MARTIN TM01
2014-05-20 11/05/14 FULL LIST AR01
2014-05-09 31/01/14 TOTAL EXEMPTION SMALL AA
2013-05-11 REGISTRATION OF A CHARGE / CHARGE CODE 001618120003 MR01
2013-06-06 31/01/13 TOTAL EXEMPTION SMALL AA
2013-05-30 11/05/13 FULL LIST AR01
2012-05-17 11/05/12 FULL LIST AR01
2012-06-18 31/01/12 TOTAL EXEMPTION SMALL AA
2011-05-19 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC AD04
2011-06-09 31/01/11 TOTAL EXEMPTION SMALL AA
2011-05-19 11/05/11 FULL LIST AR01
2010-05-19 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-08-17 31/01/10 TOTAL EXEMPTION SMALL AA
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE PATRICIA MARTIN / 11/05/2010 CH01
2010-05-19 11/05/10 FULL LIST AR01
2010-05-19 SAIL ADDRESS CREATED AD02
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARTIN / 11/05/2010 CH01
2010-05-19 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT RANDALL MARTIN / 11/05/2010 CH01
2009-04-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-07-02 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2009-11-26 31/01/09 TOTAL EXEMPTION SMALL AA
2008-11-25 31/01/08 TOTAL EXEMPTION SMALL AA
2008-05-20 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2007-11-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-05-23 NEW DIRECTOR APPOINTED 288a
2007-05-22 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS 363a
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-06-14 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363a
2006-05-26 SECRETARY RESIGNED 288b
2006-05-26 NEW SECRETARY APPOINTED 288a
2005-05-16 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-07-30 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363a
2004-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-06-07 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2003-06-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2002-07-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-07-15 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s
2001-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-05-18 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS 363s
2000-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-06-23 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS 363s
1999-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-08-18 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS 363s
1998-06-23 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS 363s
1998-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA

Last update: 2019-01-10 16:27:43