RANDLESDOWN LIMITED

Company number 02655265

Date	Type	Description	View / Download
16 Jan 2019	PSC04	Change of details for Mr Andrea Francone as a person with significant control on 20 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mr John Alexander Troostwyk as a director on 17 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Martin John Mayhew Allen as a director on 17 December 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
04 Dec 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
05 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
15 Aug 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Palladium House 1-4 Argyll Street London W1F 7LD on 15 August 2017	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100	(4 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(4 pages)
23 Oct 2014	CH04	Secretary's details changed for Finchley Secretaries Limited on 1 October 2012	(1 page)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100	(14 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(14 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
06 Aug 2012	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(14 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(14 pages)
28 Oct 2010	CH04	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010	(3 pages)
25 Oct 2010	AD01	Registered office address changed from 1a Arcade House Temple Fortune London NW11 7TL on 25 October 2010	(2 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)