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Randolph Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 38
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

29 December 2018 Confirmation statement made on 28 December 2018 with no updates
11 January 2018 Confirmation statement made on 31 December 2017 with no updates
11 January 2018 Confirmation statement made on 31 December 2017 with no updates
16 January 2017 Confirmation statement made on 31 December 2016 with updates
16 January 2017 Confirmation statement made on 31 December 2016 with updates

Annual Returns

4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
4 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
22 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
22 March 2013Annual return made up to 20 February 2013 with a full list of shareholders
21 May 2012Annual return made up to 20 February 2012 with a full list of shareholders
21 May 2012Annual return made up to 20 February 2012 with a full list of shareholders
22 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
22 March 2011Annual return made up to 20 February 2011 with a full list of shareholders
5 May 2010Annual return made up to 20 February 2010 with a full list of shareholders
5 May 2010Annual return made up to 20 February 2010 with a full list of shareholders
25 March 2009Return made up to 20/02/09; full list of members
25 March 2009Return made up to 20/02/09; full list of members
28 March 2008Return made up to 20/02/08; full list of members
28 March 2008Return made up to 20/02/08; full list of members
20 April 2007Return made up to 20/02/07; full list of members
20 April 2007Return made up to 20/02/07; full list of members
26 May 2006Return made up to 20/02/06; full list of members
26 May 2006Return made up to 20/02/06; full list of members
23 March 2005Return made up to 20/02/05; full list of members
23 March 2005Return made up to 20/02/05; full list of members
28 April 2004Return made up to 20/02/04; full list of members
28 April 2004Return made up to 20/02/04; full list of members
17 February 2003Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/03
17 February 2003Return made up to 20/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/02/03
28 February 2002Return made up to 20/02/02; full list of members
28 February 2002Return made up to 20/02/02; full list of members
14 February 2001Return made up to 20/02/01; full list of members
14 February 2001Return made up to 20/02/01; full list of members
28 February 2000Return made up to 20/02/00; full list of members
28 February 2000Return made up to 20/02/00; full list of members
4 March 1999Return made up to 20/02/99; no change of members
4 March 1999Return made up to 20/02/99; no change of members
12 March 1998Return made up to 20/02/98; full list of members
  • 363(287) ‐ Registered office changed on 12/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 March 1998Return made up to 20/02/98; full list of members
  • 363(287) ‐ Registered office changed on 12/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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