RANDALL & PAYNE MANAGEMENT SERVICES LTD
Company number 07668439
- Company Overview for RANDALL & PAYNE MANAGEMENT SERVICES LTD (07668439)
- Filing history for RANDALL & PAYNE MANAGEMENT SERVICES LTD (07668439)
- People for RANDALL & PAYNE MANAGEMENT SERVICES LTD (07668439)
- More for RANDALL & PAYNE MANAGEMENT SERVICES LTD (07668439)
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) |
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19 Jun 2020 | TM01 | Termination of appointment of Russel Ian Byrd as a director on 3 April 2020 | |
11 Jun 2020 | RESOLUTIONS |
Resolutions
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09 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 3 April 2020
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17 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
04 Sep 2019 | TM01 | Termination of appointment of Robert Westley Stokes as a director on 30 August 2019 | |
25 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
27 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
14 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 21 September 2016
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28 Apr 2017 | AP01 | Appointment of Mr Robert Ian Case as a director on 21 September 2016 | |
28 Apr 2017 | AP01 | Appointment of Mr Oliver Arthur Newbold as a director on 21 September 2016 | |
28 Apr 2017 | AP01 | Appointment of Mr Robert Westley Stokes as a director on 21 September 2016 | |
28 Apr 2017 | AP01 | Appointment of Mrs Victoria Louise Link as a director on 21 September 2016 | |
04 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
15 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
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15 Jun 2016 | TM01 | Termination of appointment of Michael Andrew Anthony as a director on 30 June 2015 | |
15 Jun 2016 | TM01 | Termination of appointment of Ian Selwood as a director on 30 June 2015 | |
07 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
23 Jul 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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14 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
11 Jul 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
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28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
26 Nov 2013 | AD01 | Registered office address changed from Rodborough Court Walkley Hill Stroud Glos GL5 3LR United Kingdom on 26 November 2013 |