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RANDLE BUSINESS SERVICES LIMITED

Company number 07135264

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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)
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/12/2019.
29 Sep 2016 AP01 Appointment of Mr Richard Derek Wells as a director on 21 September 2016
29 Sep 2016 AP01 Appointment of Mr Alwyn William Turner as a director on 21 September 2016
23 Jun 2016 TM01 Termination of appointment of Richard John Pain as a director on 26 May 2016
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
16 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
01 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 100
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 September 2010
25 Jan 2010 NEWINC Incorporation