- Company Overview for RANDSAVE LIMITED (04905098)
- Filing history for RANDSAVE LIMITED (04905098)
- People for RANDSAVE LIMITED (04905098)
- Charges for RANDSAVE LIMITED (04905098)
- More for RANDSAVE LIMITED (04905098)
| 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) |
|---|---|---|---|
| 01 Jul 2016 | AP01 | Appointment of Mr Gavin Patrick Hancocks as a director on 27 June 2016 | |
| 16 Nov 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 20 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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| 20 Oct 2015 | CH04 | Secretary's details changed for Aquilo Ventures Limited on 20 October 2015 | |
| 20 Oct 2015 | CH02 | Director's details changed for Hancfiled Directors Limited on 20 October 2015 | |
| 15 May 2015 | MR01 | Registration of charge 049050980007, created on 12 May 2015 | |
| 21 Dec 2014 | AA | Micro company accounts made up to 31 March 2014 | |
| 22 Oct 2014 | AD01 | Registered office address changed from 91 Howard Avenue Bexley Kent DA5 3BA to 29 Oak Park Avenue Torquay Devon TQ2 7DB on 22 October 2014 | |
| 10 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
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| 08 Nov 2013 | TM01 | Termination of appointment of Hippocrates Pitsiladi as a director | |
| 25 Jul 2013 | AR01 | Annual return made up to 20 July 2013 with full list of shareholders | |
| 22 Feb 2013 | AAMD | Amended accounts made up to 31 March 2012 | |
| 11 Jan 2013 | RESOLUTIONS |
Resolutions
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| 15 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 03 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 28 Aug 2012 | MG01 |
Duplicate mortgage certificatecharge no:5
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| 02 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 21 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 21 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 02 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 01 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 04 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 |