F.W. RANDALL & COMPANY LIMITED - FREE financial data

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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

Company Documents

date	name	form type
2021-08-11	31/01/21 TOTAL EXEMPTION FULL	AA
2021-05-21	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES	CS01
2020-12-09	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2020-05-26	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES	CS01
2020-09-14	31/01/20 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
2019-05-13	31/01/19 TOTAL EXEMPTION FULL	AA
2019-11-18	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT RANDALL MARTIN / 18/11/2019	CH01
2018-08-24	31/01/18 TOTAL EXEMPTION FULL	AA
2018-09-06	STATEMENT BY DIRECTORS	SH20
2018-05-04	VARYING SHARE RIGHTS AND NAMES	RES12
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
2018-09-20	20/09/18 STATEMENT OF CAPITAL GBP 1000	SH19
2018-05-11	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
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
2015-06-23	11/05/15 FULL LIST	AR01
2015-05-28	31/01/15 TOTAL EXEMPTION SMALL	AA
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
2012-05-17	11/05/12 FULL LIST	AR01
2012-06-18	31/01/12 TOTAL EXEMPTION SMALL	AA
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
2011-05-19	11/05/11 FULL LIST	AR01
2010-05-19	SAIL ADDRESS CREATED	AD02
2010-05-19	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERT RANDALL MARTIN / 11/05/2010	CH01
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	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC	AD03
2010-05-19	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN 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
2008-05-20	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	363a
2008-11-25	31/01/08 TOTAL EXEMPTION SMALL	AA
2007-05-23	NEW DIRECTOR APPOINTED	288a
2007-05-22	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	363a
2007-11-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2006-05-26	NEW SECRETARY APPOINTED	288a
2006-11-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-05-26	SECRETARY RESIGNED	288b
2006-06-14	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	363a
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
2004-07-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04	AA
2004-07-30	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	363a
2003-06-07	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03	AA
2003-06-07	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	363s
2002-07-15	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02	AA