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8 Randolph Crescent Limited

Documents

Total Documents137
Total Pages599

Filing History

30 June 2023Micro company accounts made up to 30 September 2022
20 February 2023Confirmation statement made on 19 February 2023 with updates
29 June 2022Micro company accounts made up to 30 September 2021
1 March 2022Confirmation statement made on 19 February 2022 with no updates
17 June 2021Termination of appointment of Vera Tulloch as a secretary on 17 June 2021
17 June 2021Appointment of Westbourne Block Management Limited as a secretary on 17 June 2021
11 June 2021Micro company accounts made up to 30 September 2020
23 February 2021Confirmation statement made on 19 February 2021 with no updates
29 May 2020Micro company accounts made up to 30 September 2019
19 February 2020Confirmation statement made on 19 February 2020 with no updates
12 June 2019Micro company accounts made up to 30 September 2018
22 February 2019Confirmation statement made on 19 February 2019 with updates
19 February 2018Confirmation statement made on 19 February 2018 with no updates
6 December 2017Micro company accounts made up to 30 September 2017
20 February 2017Confirmation statement made on 19 February 2017 with updates
20 February 2017Confirmation statement made on 19 February 2017 with updates
15 December 2016Total exemption small company accounts made up to 30 September 2016
15 December 2016Total exemption small company accounts made up to 30 September 2016
26 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9
26 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 9
26 November 2015Total exemption small company accounts made up to 30 September 2015
26 November 2015Total exemption small company accounts made up to 30 September 2015
11 June 2015Total exemption small company accounts made up to 30 September 2014
11 June 2015Total exemption small company accounts made up to 30 September 2014
24 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 9
24 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 9
24 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 9
24 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 9
15 November 2013Total exemption small company accounts made up to 30 September 2013
15 November 2013Total exemption small company accounts made up to 30 September 2013
19 February 2013Annual return made up to 19 February 2013 with a full list of shareholders
19 February 2013Annual return made up to 19 February 2013 with a full list of shareholders
18 January 2013Total exemption small company accounts made up to 30 September 2012
18 January 2013Total exemption small company accounts made up to 30 September 2012
19 June 2012Appointment of Mr Geoffrey Taylor as a director
19 June 2012Termination of appointment of Frances Shore as a director
19 June 2012Termination of appointment of Frances Shore as a director
19 June 2012Appointment of Mr Geoffrey Taylor as a director
20 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
20 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
12 March 2012Total exemption small company accounts made up to 30 September 2011
12 March 2012Total exemption small company accounts made up to 30 September 2011
22 June 2011Total exemption small company accounts made up to 29 September 2010
22 June 2011Total exemption small company accounts made up to 29 September 2010
22 June 2011Current accounting period extended from 29 September 2011 to 30 September 2011
22 June 2011Current accounting period extended from 29 September 2011 to 30 September 2011
22 February 2011Annual return made up to 19 February 2011 with a full list of shareholders
22 February 2011Annual return made up to 19 February 2011 with a full list of shareholders
20 April 2010Total exemption small company accounts made up to 30 September 2009
20 April 2010Total exemption small company accounts made up to 30 September 2009
25 February 2010Director's details changed for Frances Shore on 1 October 2009
25 February 2010Annual return made up to 19 February 2010 with a full list of shareholders
25 February 2010Director's details changed for Michael James Furness on 1 October 2009
25 February 2010Annual return made up to 19 February 2010 with a full list of shareholders
25 February 2010Director's details changed for Frances Shore on 1 October 2009
25 February 2010Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2010
25 February 2010Director's details changed for Michael James Furness on 1 October 2009
25 February 2010Director's details changed for Frances Shore on 1 October 2009
25 February 2010Registered office address changed from C/O Hallam & Co 1St Floor 135 Notting Hill Gate London W11 3LB on 25 February 2010
25 February 2010Director's details changed for Michael James Furness on 1 October 2009
23 June 2009Return made up to 19/02/09; full list of members
23 June 2009Return made up to 19/02/09; full list of members
23 March 2009Total exemption small company accounts made up to 30 September 2008
23 March 2009Total exemption small company accounts made up to 30 September 2008
27 June 2008Return made up to 19/02/08; full list of members
27 June 2008Return made up to 19/02/08; full list of members
6 June 2008Total exemption small company accounts made up to 30 September 2007
6 June 2008Total exemption small company accounts made up to 30 September 2007
23 July 2007Total exemption small company accounts made up to 30 September 2006
23 July 2007Total exemption small company accounts made up to 30 September 2006
21 April 2007Return made up to 19/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 April 2007Return made up to 19/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 April 2007New director appointed
12 April 2007New director appointed
12 April 2007Director resigned
12 April 2007Director resigned
5 September 2006Total exemption small company accounts made up to 30 September 2005
5 September 2006Total exemption small company accounts made up to 30 September 2005
9 May 2006Return made up to 19/02/06; full list of members
9 May 2006Return made up to 19/02/06; full list of members
4 August 2005Total exemption small company accounts made up to 30 September 2004
4 August 2005Total exemption small company accounts made up to 30 September 2004
18 March 2005Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/03/05
18 March 2005Return made up to 19/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/03/05
30 December 2004Registered office changed on 30/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS
30 December 2004Registered office changed on 30/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS
19 July 2004Total exemption small company accounts made up to 30 September 2003
19 July 2004Total exemption small company accounts made up to 30 September 2003
11 June 2004Return made up to 19/02/04; full list of members
11 June 2004Return made up to 19/02/04; full list of members
4 November 2003Return made up to 19/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
4 November 2003Return made up to 19/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
7 September 2003New secretary appointed
7 September 2003New secretary appointed
16 April 2003New director appointed
16 April 2003New director appointed
16 April 2003Secretary resigned;director resigned
16 April 2003Secretary resigned;director resigned
5 February 2003Total exemption small company accounts made up to 30 September 2002
5 February 2003Total exemption small company accounts made up to 30 September 2002
25 June 2002Registered office changed on 25/06/02 from: leos house 100 westbourne grove london W2 5RX
25 June 2002Registered office changed on 25/06/02 from: leos house 100 westbourne grove london W2 5RX
4 April 2002Return made up to 19/02/02; full list of members
4 April 2002Return made up to 19/02/02; full list of members
25 January 2002Total exemption small company accounts made up to 30 September 2001
25 January 2002Total exemption small company accounts made up to 30 September 2001
18 April 2001Return made up to 19/02/01; full list of members
18 April 2001Return made up to 19/02/01; full list of members
22 January 2001New secretary appointed
22 January 2001New secretary appointed
10 December 2000Accounts for a small company made up to 30 September 2000
10 December 2000Accounts for a small company made up to 30 September 2000
23 March 2000Return made up to 19/02/00; full list of members
23 March 2000Return made up to 19/02/00; full list of members
7 December 1999Accounts for a small company made up to 30 September 1999
7 December 1999Accounts for a small company made up to 30 September 1999
22 April 1999New director appointed
22 April 1999New director appointed
31 March 1999Accounts for a small company made up to 30 September 1998
31 March 1999Accounts for a small company made up to 30 September 1998
25 February 1999Return made up to 19/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
25 February 1999Return made up to 19/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 February 1998Return made up to 19/02/98; no change of members
20 February 1998Return made up to 19/02/98; no change of members
5 January 1998Accounts for a small company made up to 30 September 1997
5 January 1998Accounts for a small company made up to 30 September 1997
15 April 1997Return made up to 19/02/97; no change of members
15 April 1997Return made up to 19/02/97; no change of members
9 December 1996Full accounts made up to 30 September 1996
9 December 1996Full accounts made up to 30 September 1996
18 July 1996Registered office changed on 18/07/96 from: 45 crawford place london W1H 1HX
18 July 1996Registered office changed on 18/07/96 from: 45 crawford place london W1H 1HX
21 June 1996Accounts for a small company made up to 30 September 1995
21 June 1996Accounts for a small company made up to 30 September 1995
29 April 1996Return made up to 19/02/96; full list of members
29 April 1996Return made up to 19/02/96; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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