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E. RAND & SONS LIMITED

Company number 01507907

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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)
12 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
15 Apr 2019 TM01 Termination of appointment of Jonathan Harold Clarke as a director on 5 April 2019
02 Jan 2019 AP01 Appointment of Mr Kevin Gregory as a director on 2 January 2019
21 Dec 2018 MR01 Registration of charge 015079070002, created on 20 December 2018
13 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with no updates
18 Oct 2018 AA Accounts for a small company made up to 31 January 2018
14 Nov 2017 AP01 Appointment of Mr Timothy James Waring as a director on 31 October 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 08/06/2023.
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
25 Oct 2017 AA Accounts for a small company made up to 31 January 2017
18 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
08 Nov 2016 AA Accounts for a small company made up to 31 January 2016
17 Jun 2016 TM01 Termination of appointment of Stephen Cleveland Sim as a director on 31 May 2016
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100,000
17 Oct 2015 AA Accounts for a small company made up to 31 January 2015
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100,000
06 Nov 2014 AA Accounts for a small company made up to 31 January 2014
27 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100,000
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
02 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
05 Oct 2012 AA Accounts for a small company made up to 31 January 2012
04 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 January 2011
02 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Stephen Cleveland Sim on 1 November 2010
06 Sep 2010 AA Full accounts made up to 31 January 2010