Companies House does not verify the accuracy of the information filed

Advanced company search

RANDLES LIMITED

Company number 02193402

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 22 August 2012 GBP 1,904.20	View PDF Statement of capital following an allotment of shares on 22 August 2012 GBP 1,904.20 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	SH02	Sub-division of shares on 7 August 2012	View PDF Sub-division of shares on 7 August 2012 - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	SH19	Statement of capital on 4 September 2012 GBP 1,904.20	View PDF Statement of capital on 4 September 2012 GBP 1,904.20 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Aug 2012	CAP-SS	Solvency statement dated 07/08/12	View PDF Solvency statement dated 07/08/12 - link opens in a new window - 1 page (1 page)
22 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/08/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 07/08/2012 - link opens in a new window - 16 pages (16 pages)
31 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/04/2013	View PDF Annual return made up to 28 May 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 04/04/2013 - link opens in a new window - 16 pages (16 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 29 pages (29 pages)
07 Mar 2012	AD01	Registered office address changed from , C/O Randles (Garages) Ltd, Higherland Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN on 7 March 2012	View PDF Registered office address changed from , C/O Randles (Garages) Ltd, Higherland Keele Road, Newcastle Under Lyme, Staffordshire, ST5 2HN on 7 March 2012 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 46 pages (46 pages)
16 Sep 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 27 pages (27 pages)
08 Jul 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 30 pages (30 pages)
17 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
07 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
26 Aug 2009	363a	Return made up to 21/04/09; full list of members; amend	View PDF Return made up to 21/04/09; full list of members; amend - link opens in a new window - 8 pages (8 pages)
26 Aug 2009	363a	Return made up to 30/05/00; full list of members; amend	View PDF Return made up to 30/05/00; full list of members; amend - link opens in a new window - 14 pages (14 pages)
12 Aug 2009	363a	Return made up to 20/04/08; full list of members; amend	View PDF Return made up to 20/04/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
12 Aug 2009	363a	Return made up to 20/04/07; change of members; amend	View PDF Return made up to 20/04/07; change of members; amend - link opens in a new window - 8 pages (8 pages)
12 Aug 2009	363a	Return made up to 20/05/05; change of members; amend	View PDF Return made up to 20/05/05; change of members; amend - link opens in a new window - 8 pages (8 pages)
12 Aug 2009	363a	Return made up to 30/05/04; change of members; amend	View PDF Return made up to 30/05/04; change of members; amend - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?