APPLEBY RANDALL LIMITED

Company number 05552891

Date	Type	Description	View / Download
22 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
28 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(7 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 4	(4 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4	(4 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
29 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 4	(4 pages)
05 Jun 2013	TM01	Termination of appointment of John Appleby as a director	(1 page)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(9 pages)
19 Nov 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(3 pages)
19 Nov 2012	CH01	Director's details changed for Mr Mark Jonathan Randall on 1 September 2012	(2 pages)
19 Nov 2012	CH03	Secretary's details changed for Helen Jane Randall on 1 September 2012	(1 page)
16 Sep 2012	AP01	Appointment of John Appleby as a director	(2 pages)
27 Aug 2012	AA01	Previous accounting period shortened from 30 September 2012 to 30 April 2012	(1 page)
13 Jul 2012	CERTNM	Company name changed randall management services LIMITED\certificate issued on 13/07/12 RES15 ‐ Change company name resolution on 2012-07-13 NM01 ‐ Change of name by resolution	(3 pages)
13 Jul 2012	AD01	Registered office address changed from 12 Furniss Avenue Dore Sheffield S17 3QL on 13 July 2012	(1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
26 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
29 Dec 2010	TM01	Termination of appointment of Helen Randall as a director	(1 page)
20 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
18 Sep 2010	CH01	Director's details changed for Mark Jonathan Randall on 2 September 2010	(2 pages)
18 Sep 2010	CH01	Director's details changed for Helen Jane Randall on 2 September 2010	(2 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)

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