Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RANDALLS (PROFILES) LIMITED

Company number 04503813

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
17 Jul 2017 CH01 Director's details changed for Mr Philip Stevens on 17 July 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Jul 2017 PSC01 Notification of Philip Stevens as a person with significant control on 6 April 2016
14 Jul 2017 PSC01 Notification of Gary Bailey as a person with significant control on 6 April 2016
07 Jan 2017 AA Accounts for a small company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Nov 2015 AA Full accounts made up to 31 August 2015
18 Sep 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 120
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 120
17 Apr 2015 CC04 Statement of company's objects
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2014 AA Accounts for a small company made up to 31 August 2014
04 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
11 Nov 2013 AA Full accounts made up to 31 August 2013
10 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
05 Nov 2012 AA Full accounts made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed for Philip Stevens on 17 July 2012
04 Nov 2011 AA Full accounts made up to 31 August 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 31 August 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Philip Stevens on 30 June 2010
12 Jul 2010 CH01 Director's details changed for Gary Bailey on 30 June 2010
12 Feb 2010 AA Accounts for a small company made up to 31 August 2009