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RANDLES (GARAGES) LIMITED

Company number 00513858

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jan 2015	TM01	Termination of appointment of Paul Anthony Lamare as a director on 22 December 2014	View PDF Termination of appointment of Paul Anthony Lamare as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2015	TM01	Termination of appointment of Benjamin Perkin as a director on 22 December 2014	View PDF Termination of appointment of Benjamin Perkin as a director on 22 December 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AP01	Appointment of Mr Benjamin Perkin as a director on 16 July 2014	View PDF Appointment of Mr Benjamin Perkin as a director on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	TM01	Termination of appointment of Peter Watts as a director on 16 July 2014	View PDF Termination of appointment of Peter Watts as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 25 pages (25 pages)
30 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2,942	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2,942 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	AD01	Registered office address changed from C/O Randles Peugeot Randles Pugeot Cobridge Road Stoke-on-Trent ST1 5LG United Kingdom on 30 April 2014	View PDF Registered office address changed from C/O Randles Peugeot Randles Pugeot Cobridge Road Stoke-on-Trent ST1 5LG United Kingdom on 30 April 2014 - link opens in a new window - 1 page (1 page)
04 Apr 2014	CH01	Director's details changed for Mr Peter Watts on 4 April 2014	View PDF Director's details changed for Mr Peter Watts on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CH01	Director's details changed for Mr Paul Anthony Lamare on 4 April 2014	View PDF Director's details changed for Mr Paul Anthony Lamare on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 22 pages (22 pages)
03 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 May 2013	CH01	Director's details changed for Mr David Willott on 1 March 2013	View PDF Director's details changed for Mr David Willott on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	AP01	Appointment of Mr Peter Watts as a director on 14 May 2012	View PDF Appointment of Mr Peter Watts as a director on 14 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Accounts for a medium company made up to 30 September 2011	View PDF Accounts for a medium company made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
10 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Mar 2012	AD01	Registered office address changed from The Higherland Newcastle Under Lyme Staffs ST5 2HN on 1 March 2012	View PDF Registered office address changed from The Higherland Newcastle Under Lyme Staffs ST5 2HN on 1 March 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	View PDF Annual return made up to 15 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
26 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	View PDF Annual return made up to 15 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Apr 2010	CH01	Director's details changed for Mr David Willott on 2 October 2009	View PDF Director's details changed for Mr David Willott on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Zoe Walker on 2 October 2009	View PDF Director's details changed for Zoe Walker on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Paul Anthony Lamare on 2 October 2009	View PDF Director's details changed for Paul Anthony Lamare on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr Philip Stanley Wade on 2 October 2009	View PDF Director's details changed for Mr Philip Stanley Wade on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CH01	Director's details changed for Mr William Roger Walker on 2 October 2009	View PDF Director's details changed for Mr William Roger Walker on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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