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RANDALL & PAYNE MANAGEMENT SERVICES LTD

Company number 07668439

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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)
19 Jun 2020 TM01 Termination of appointment of Russel Ian Byrd as a director on 3 April 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 03/04/2020
09 Jun 2020 SH06 Cancellation of shares. Statement of capital on 3 April 2020
  • GBP 200
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
  • GBP 238
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
  • GBP 102
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
  • GBP 100
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
  • GBP 100
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