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RANDA ACCESSORIES UK LIMITED

Company number 02840222

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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)
30 Dec 2016 AUD Auditor's resignation
23 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Feb 2016 AD01 Registered office address changed from Second Floor 1 Red Place Mayfair London W1 6PL to 12th Floor Capital House 25 Chapel Street London NW1 5DH on 11 February 2016
04 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 200,000
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
04 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200,000
13 May 2014 AA Group of companies' accounts made up to 31 December 2013
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
30 May 2013 AA Group of companies' accounts made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
26 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
05 Jan 2012 CERTNM Company name changed woodstock neckwear LIMITED\certificate issued on 05/01/12
  • RES15 ‐ Change company name resolution on 2012-01-01
  • NM01 ‐ Change of name by resolution
04 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Brad Kovaly on 1 October 2009
06 Jun 2011 AAMD Amended group of companies' accounts made up to 31 December 2010
06 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
25 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Purple Venture Secretaries Limited on 1 October 2009
25 Aug 2010 CH01 Director's details changed for Jeffrey Owen Spiegel on 27 July 2010
25 Aug 2010 CH01 Director's details changed for John Joseph Hastings on 27 July 2010
25 Aug 2010 CH01 Director's details changed for Brad Kovaly on 27 July 2010
12 May 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
11 May 2010 AA Group of companies' accounts made up to 31 December 2009
26 Aug 2009 363a Return made up to 28/07/09; full list of members