RANDALL PLANT - History of Changes


DateDescription
2024-04-13 delete general_emails en..@randallplant.co.uk
2024-04-13 insert general_emails in..@randallplant.co.uk
2024-04-13 delete email en..@randallplant.co.uk
2024-04-13 delete phone 020 8709 1870
2024-04-13 insert email in..@randallplant.co.uk
2024-04-13 insert phone 0203 889 9222
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-25 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-08-07 update accounts_next_due_date 2022-08-31 => 2023-05-31
2022-07-20 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2022-05-07 update accounts_next_due_date 2022-05-31 => 2022-08-31
2022-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE RANDALL
2022-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE RANDALL
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-08-31 delete source_ip 176.56.62.57
2021-08-31 insert source_ip 151.101.66.159
2021-08-31 update website_status FlippedRobots => OK
2021-07-16 update website_status OK => FlippedRobots
2021-07-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-06-28 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2021-06-25 update statutory_documents DIRECTOR APPOINTED ELLIOTT RANDALL
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-07-07 update accounts_next_due_date 2020-08-31 => 2021-05-31
2020-06-09 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-05-07 delete company_previous_name RANDALL PLANT LIMITED
2019-12-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-20 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-31 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-11-29 delete contact_pages_linkeddomain silktide.com
2016-11-29 delete index_pages_linkeddomain silktide.com
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-09 insert contact_pages_linkeddomain silktide.com
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-02-11 delete address UNIT 12, DAGENHAM BUSINESS CENTRE 123 RAINHAM ROAD NORTH DAGENHAM ESSEX ENGLAND RM10 7FD
2016-02-11 insert address UNIT 12, DAGENHAM BUSINESS CENTRE 123 RAINHAM ROAD NORTH DAGENHAM ESSEX RM10 7FD
2016-02-11 update registered_address
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-10-08 delete address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2015-10-08 insert address UNIT 12, DAGENHAM BUSINESS CENTRE 123 RAINHAM ROAD NORTH DAGENHAM ESSEX ENGLAND RM10 7FD
2015-10-08 update reg_address_care_of BRUCE ALLEN LLP => null
2015-10-08 update registered_address
2015-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM C/O BRUCE ALLEN LLP 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2015-07-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-06-27 delete phone 0203 780 3943
2015-06-08 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-04-04 delete address Unit 6, 110 River Road Barking, Essex, IG11 0DS
2015-04-04 delete contact_pages_linkeddomain silktide.com
2015-04-04 insert address Unit 12 Dagenham Bus. Centre 123 Rainham Road North, Dagenham, Essex, RM10 7FD
2015-04-04 insert phone 0203 780 3943
2015-04-04 update primary_contact Unit 6, 110 River Road Barking, Essex, IG11 0DS => Unit 12 Dagenham Bus. Centre 123 Rainham Road North, Dagenham, Essex, RM10 7FD
2015-03-07 delete address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS
2015-03-07 insert address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-02-17 update statutory_documents 31/12/14 FULL LIST
2014-10-17 update website_status FlippedRobots => OK
2014-10-17 delete source_ip 176.56.56.13
2014-10-17 insert source_ip 176.56.62.57
2014-09-23 update website_status OK => FlippedRobots
2014-08-07 delete address 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH
2014-08-07 insert address 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX ENGLAND RM11 1RS
2014-08-07 update reg_address_care_of null => BRUCE ALLEN LLP
2014-08-07 update registered_address
2014-07-11 insert general_emails in..@randallcontracting.co.uk
2014-07-11 insert email in..@randallcontracting.co.uk
2014-07-11 insert index_pages_linkeddomain youtu.be
2014-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS ENGLAND
2014-07-07 insert company_previous_name RANDALL DEMOLITION PROJECTS & SERVICES LIMITED
2014-07-07 update name RANDALL DEMOLITION PROJECTS & SERVICES LIMITED => RANDALL PLANT LTD
2014-07-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 87-89 PARK LANE HORNCHURCH ESSEX RM11 1BH
2014-06-12 update statutory_documents COMPANY NAME CHANGED RANDALL DEMOLITION PROJECTS & SERVICES LIMITED CERTIFICATE ISSUED ON 12/06/14
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-28 delete index_pages_linkeddomain demolitioncontractorsinlondon.co.uk
2014-05-28 delete index_pages_linkeddomain hardlandscapeconstructionlondon.co.uk
2014-05-14 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-04-20 delete index_pages_linkeddomain demolitioncontractorslondon.com
2014-04-20 insert index_pages_linkeddomain demolitioncontractorsinlondon.co.uk
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-23 insert index_pages_linkeddomain hardlandscapeconstructionlondon.co.uk
2014-01-09 update statutory_documents 31/12/13 FULL LIST
2013-10-23 insert index_pages_linkeddomain landscapeconstructionlondon.co.uk
2013-10-03 delete index_pages_linkeddomain theconstructionindex.co.uk
2013-10-03 insert index_pages_linkeddomain demolitionnews.com
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-05-15 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-04-07 update website_status OK
2013-03-04 update website_status FlippedRobotsTxt
2013-02-17 update website_status OK
2013-02-16 update website_status FlippedRobotsTxt
2013-02-01 update website_status OK
2013-02-01 delete source_ip 194.1.150.100
2013-02-01 insert source_ip 176.56.56.13
2013-01-29 update website_status FlippedRobotsTxt
2013-01-21 delete source_ip 176.56.56.13
2013-01-21 insert source_ip 194.1.150.100
2013-01-17 update statutory_documents 31/12/12 FULL LIST
2013-01-07 delete source_ip 194.1.150.100
2013-01-07 insert source_ip 176.56.56.13
2012-12-30 delete source_ip 176.56.56.13
2012-12-30 insert source_ip 194.1.150.100
2012-10-25 update primary_contact
2012-10-25 update primary_contact
2012-04-25 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2012-01-19 update statutory_documents 31/12/11 FULL LIST
2011-05-17 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 31/12/10 FULL LIST
2010-04-13 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-01 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-12 update statutory_documents 31/12/09 FULL LIST
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT RANDALL / 31/12/2009
2010-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ELIZABETH RANDALL / 31/12/2009
2009-01-08 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-15 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-18 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 138-140 PARK LANE HORNCHURCH ESSEX RM11 1BE
2006-08-08 update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2006-08-08 update statutory_documents 08/05/06 ABSTRACTS AND PAYMENTS
2006-08-08 update statutory_documents 24/05/02 ABSTRACTS AND PAYMENTS
2006-08-08 update statutory_documents 24/05/03 ABSTRACTS AND PAYMENTS
2006-08-08 update statutory_documents 24/05/04 ABSTRACTS AND PAYMENTS
2006-08-08 update statutory_documents 24/05/05 ABSTRACTS AND PAYMENTS
2006-08-08 update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2006-03-01 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09 update statutory_documents COMPANY NAME CHANGED RANDALL CONSTRUCTION SERVICES LI MITED CERTIFICATE ISSUED ON 09/08/05
2005-02-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-14 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-15 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-14 update statutory_documents DIRECTOR RESIGNED
2002-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-15 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-24 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 155 ALBERT ROAD NORTH WOOLWICH LONDON E16 2JD
2000-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-17 update statutory_documents COMPANY NAME CHANGED RANDALL PLANT LIMITED CERTIFICATE ISSUED ON 18/04/00
2000-01-04 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-31 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-19 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-03-25 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-02-22 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-02-05 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-09-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-03-03 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-28 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-15 update statutory_documents AUDITOR'S RESIGNATION
1992-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-07 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-01-31 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-06 update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS
1989-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-03-13 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-01-19 update statutory_documents RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-01-05 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1987-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86