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RANDLE SIDDELEY LIMITED

Company number 01886586

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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)
03 Apr 2017 TM01 Termination of appointment of Darragh O'sullivan as a director on 31 March 2017
13 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
18 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,150
15 Jul 2016 CH01 Director's details changed for Mr Simon Antony Kitchin on 1 June 2016
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,150
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 1,172.5
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 14 November 2014
  • GBP 150
10 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AP01 Appointment of Mr Darragh O'sullivan as a director on 1 July 2014
16 Jul 2014 AP01 Appointment of Mr Simon Antony Kitchin as a director on 1 July 2014
07 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
28 Jan 2014 CH01 Director's details changed for The Lord Kenilworth John Randle Siddeley on 28 January 2014
28 Jan 2014 CH03 Secretary's details changed for The Lord Kenilworth John Randle Siddeley on 28 January 2014
22 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
24 Jun 2013 AD01 Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 24 June 2013
30 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
16 Jul 2012 CH03 Secretary's details changed for The Lord John Randle Siddeley on 6 June 2012
16 Jul 2012 CH01 Director's details changed for The Lord John Randle Siddeley on 6 June 2012
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Aug 2010 AD01 Registered office address changed from C/O Robson Taylor Llp Froomsgate House Rupert Street Bristol BS1 2QJ on 20 August 2010