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Randall Orchard Construction Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

16 October 2023 Confirmation statement made on 14 October 2023 with updates
28 October 2022 Confirmation statement made on 14 October 2022 with updates
27 October 2021 Confirmation statement made on 14 October 2021 with updates
27 October 2020 Confirmation statement made on 14 October 2020 with updates
28 October 2019 Confirmation statement made on 14 October 2019 with updates
30 October 2018 Confirmation statement made on 14 October 2018 with updates
19 October 2017 Confirmation statement made on 14 October 2017 with updates
19 October 2017 Confirmation statement made on 14 October 2017 with updates
14 October 2016 Confirmation statement made on 14 October 2016 with updates
14 October 2016 Confirmation statement made on 14 October 2016 with updates

Annual Returns

14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 120,000
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 120,000
7 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 120,000
7 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 120,000
18 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 120,000
18 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 120,000
25 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 14 October 2012 with a full list of shareholders
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
10 November 2010Annual return made up to 14 October 2010 with a full list of shareholders
10 November 2010Annual return made up to 14 October 2010 with a full list of shareholders
23 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
23 October 2009Annual return made up to 14 October 2009 with a full list of shareholders
23 October 2008Return made up to 14/10/08; full list of members
23 October 2008Return made up to 14/10/08; full list of members
31 October 2007Return made up to 14/10/07; no change of members
31 October 2007Return made up to 14/10/07; no change of members
26 October 2006Return made up to 14/10/06; no change of members
26 October 2006Return made up to 14/10/06; no change of members
28 October 2005Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 October 2005Return made up to 14/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
28 October 2004Return made up to 14/10/04; full list of members
28 October 2004Return made up to 14/10/04; full list of members
23 October 2003Return made up to 14/10/03; full list of members
23 October 2003Return made up to 14/10/03; full list of members
22 November 2002Return made up to 14/10/02; full list of members
22 November 2002Return made up to 14/10/02; full list of members
2 November 2001Return made up to 14/10/01; full list of members
2 November 2001Return made up to 14/10/01; full list of members
27 October 2000Return made up to 14/10/00; full list of members
27 October 2000Return made up to 14/10/00; full list of members
21 October 1999Return made up to 14/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 October 1999Return made up to 14/10/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/10/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 October 1998Return made up to 14/10/98; full list of members
23 October 1998Return made up to 14/10/98; full list of members
3 November 1997Return made up to 14/10/97; full list of members
3 November 1997Return made up to 14/10/97; full list of members
30 October 1996Return made up to 14/10/96; full list of members
30 October 1996Return made up to 14/10/96; full list of members
24 October 1995Return made up to 14/10/95; full list of members
24 October 1995Return made up to 14/10/95; full list of members
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