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RANDALLS (PROFILES) LIMITED

Company number 04503813

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
12 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	PSC07	Cessation of Philip Stevens as a person with significant control on 16 November 2020	View PDF Cessation of Philip Stevens as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC07	Cessation of Philip Stevens as a person with significant control on 16 November 2020	View PDF Cessation of Philip Stevens as a person with significant control on 16 November 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Philip Stevens as a director on 1 September 2020	View PDF Termination of appointment of Philip Stevens as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Mr Antony Keith Johnson as a director on 1 September 2020	View PDF Appointment of Mr Antony Keith Johnson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
28 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 May 2020	MR01	Registration of charge 045038130006, created on 13 May 2020	View PDF Registration of charge 045038130006, created on 13 May 2020 - link opens in a new window - 41 pages (41 pages)
04 Nov 2019	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 13 pages (13 pages)
08 Aug 2019	MR01	Registration of charge 045038130005, created on 2 August 2019	View PDF Registration of charge 045038130005, created on 2 August 2019 - link opens in a new window - 29 pages (29 pages)
18 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 13 pages (13 pages)

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RANDALLS (PROFILES) LIMITED

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