Name: |
F.W. RANDALL & COMPANY LIMITED
F.W. RANDALL & COMPANY LTD |
Address: | 29-31 GABRIELS HILL, MAIDSTONE, ME15 6HZ |
Incorporation Date: | 1919-12-18 |
date | name | form type |
2022-10-13 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2022-05-25 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | CS01 |
2021-05-21 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES | CS01 |
2021-08-11 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2020-05-26 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | CS01 |
2020-09-14 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2020-12-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-05-13 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-05-24 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | CS01 |
2019-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT RANDALL MARTIN / 18/11/2019 | CH01 |
2019-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT RANDALL MARTIN / 18/11/2019 | CH01 |
2018-09-20 | 20/09/18 STATEMENT OF CAPITAL GBP 1000 | SH19 |
2018-08-24 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-09-06 | SOLVENCY STATEMENT DATED 21/08/18 | CAP-SS |
2018-05-11 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2018-05-04 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2018-05-24 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | CS01 |
2018-09-06 | STATEMENT BY DIRECTORS | SH20 |
2018-09-06 | REDUCE ISSUED CAPITAL 21/08/2018 | RES06 |
2017-10-27 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-06-01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
2016-07-18 | 11/05/16 NO CHANGES | AR01 |
2016-07-15 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-05-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-06-23 | 11/05/15 FULL LIST | AR01 |
2014-05-20 | 11/05/14 FULL LIST | AR01 |
2014-09-18 | APPOINTMENT TERMINATED, DIRECTOR RENEE MARTIN | TM01 |
2014-05-09 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-06-06 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-05-30 | 11/05/13 FULL LIST | AR01 |
2013-05-11 | REGISTRATION OF A CHARGE / CHARGE CODE 001618120003 | MR01 |
2012-06-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2012-05-17 | 11/05/12 FULL LIST | AR01 |
2011-05-19 | 11/05/11 FULL LIST | AR01 |
2011-06-09 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2011-05-19 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC | AD04 |
2010-05-19 | 11/05/10 FULL LIST | AR01 |
2010-08-17 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-05-19 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RENEE PATRICIA MARTIN / 11/05/2010 | CH01 |
2010-05-19 | SAIL ADDRESS CREATED | AD02 |
2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT RANDALL MARTIN / 11/05/2010 | CH01 |
2010-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARTIN / 11/05/2010 | CH01 |
2009-11-26 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-07-02 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
2009-04-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
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 |
2007-05-22 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363a |
2007-05-23 | NEW DIRECTOR APPOINTED | 288a |
2007-11-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2006-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2006-05-26 | NEW SECRETARY APPOINTED | 288a |
2006-05-26 | SECRETARY RESIGNED | 288b |
2006-06-14 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363a |
2005-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
2005-05-16 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363s |
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 |
Last update: 2022-11-29 11:48:34