76 RANDOLPH AVENUE LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-24 => 2023-03-24
2023-09-07 update accounts_next_due_date 2023-12-24 => 2024-12-24
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES
2023-08-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23
2022-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2022-06-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2022-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-07-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21
2020-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2020-07-07 update accounts_next_due_date 2020-12-24 => 2021-12-24
2020-06-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20
2019-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-07-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-06-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19
2018-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION FULL => null
2018-06-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2018-06-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-05-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18
2017-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2017-08-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-07-05 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2016-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN WIGODER
2016-06-07 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-06-07 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-05-12 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-09-07 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-08-09 update statutory_documents 09/08/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2015-07-07 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-06-09 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-09-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-08-09 update statutory_documents 09/08/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2014-07-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-06-04 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-09-06 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-08-09 update statutory_documents 09/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2013-07-01 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2013-06-11 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2012-08-13 update statutory_documents 09/08/12 FULL LIST
2012-05-09 update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL
2011-08-15 update statutory_documents 09/08/11 FULL LIST
2011-05-19 update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL
2010-08-12 update statutory_documents 09/08/10 FULL LIST
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WIGODER / 08/08/2010
2010-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS LANDRY / 08/08/2010
2010-05-18 update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL
2009-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 76 RANDOLPH AVENUE LONDON W9 1BG
2009-08-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOELLE FINCH
2009-08-17 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-07-23 update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL
2008-12-15 update statutory_documents DIRECTOR APPOINTED HOWARD LACY
2008-12-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY NOELLE FINCH
2008-09-18 update statutory_documents SECRETARY APPOINTED JANE FRANCES WINGROVE
2008-08-21 update statutory_documents RETURN MADE UP TO 09/08/08; NO CHANGE OF MEMBERS
2008-07-14 update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL
2007-08-21 update statutory_documents RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS
2007-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07
2006-11-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-08-22 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-08-17 update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2004-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-08-16 update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-08-23 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2002-09-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2002-09-04 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS; AMEND
2002-08-27 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-01-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-08-23 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-08-15 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
2000-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-08-31 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1997-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-10-03 update statutory_documents RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1996-10-10 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/96 FROM: 47 MAIDA VALE LONDON W9 1SH
1996-07-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-07-29 update statutory_documents SECRETARY RESIGNED
1996-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95
1995-08-03 update statutory_documents RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS
1994-08-15 update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-03-20 update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-13 update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1993-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1993-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92
1992-06-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
1992-05-01 update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1992-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/92 FROM: C/O REED TAYLOR 1 TYBURN LANE HARROW MIDDLESEX, HA1 3AG
1991-02-11 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1990-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-28 update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/90
1990-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/90 FROM: DEVONSHIRE HOUSE 146 BISHOPSGATE LONDON EC2M 4HB
1989-10-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-25 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/89
1989-09-25 update statutory_documents ALTER MEM AND ARTS 310789
1988-09-13 update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/88
1988-05-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-10-14 update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/87
1987-10-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1986-11-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/86 FROM: 26 CLIFTON ROAD MAIDA VALE LONDON W9 1SX
1986-09-03 update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
1986-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/86