72 Randolph Avenue Ltd was founded on 06 November 1981 and are based in Kingston Upon Thames in Surrey, it's status at Companies House is "Active". We do not know the number of employees at this business. There are 14 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMBEGAOKAR, Maia Anneli | 20 September 2004 | - | 1 |
BHAGAT, Karan | 01 March 2003 | - | 1 |
BISHOP, Joshua Thomas | 20 September 2004 | - | 1 |
BRITTON, Gregory Mark, Doctor | 03 March 2003 | 03 June 2005 | 1 |
CLYNICK, Anthony John | N/A | 13 November 1994 | 1 |
GABRIEL, Meyassed, Doctor | 07 March 2003 | 15 March 2004 | 1 |
HEYHOE, Bruce | N/A | 13 November 1995 | 1 |
LIPSCOMBE, Fiona Mary | N/A | 14 December 2007 | 1 |
MALTBY, James Daniel | 25 July 2011 | 03 December 2013 | 1 |
MCCANN, Martin | N/A | 14 December 2007 | 1 |
PHILLIPS, Gavin | 29 June 2004 | 04 November 2009 | 1 |
SMITH, Jason Michael James, Ba Hons | 23 April 2003 | 15 August 2004 | 1 |
WIBLIN, Gary Clifford | N/A | 12 May 2000 | 1 |
WILTON, Maria Julie | N/A | 12 May 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 01 November 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 23 February 2017 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 23 February 2016 | |
AA - Annual Accounts | 15 December 2015 | |
TM01 - Termination of appointment of director | 13 April 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AA - Annual Accounts | 20 October 2014 | |
CH04 - Change of particulars for corporate secretary | 18 August 2014 | |
AD01 - Change of registered office address | 12 August 2014 | |
AA - Annual Accounts | 13 March 2014 | |
AR01 - Annual Return | 24 February 2014 | |
TM01 - Termination of appointment of director | 03 December 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AA - Annual Accounts | 14 October 2011 | |
AP01 - Appointment of director | 09 August 2011 | |
AR01 - Annual Return | 23 February 2011 | |
TM01 - Termination of appointment of director | 28 January 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
TM01 - Termination of appointment of director | 22 December 2009 | |
AA - Annual Accounts | 07 December 2009 | |
363a - Annual Return | 23 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
288b - Notice of resignation of directors or secretaries | 19 February 2009 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 27 February 2008 | |
288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
AA - Annual Accounts | 30 October 2007 | |
363a - Annual Return | 02 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
AA - Annual Accounts | 22 September 2006 | |
363a - Annual Return | 27 February 2006 | |
AA - Annual Accounts | 06 October 2005 | |
288a - Notice of appointment of directors or secretaries | 25 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 June 2005 | |
363a - Annual Return | 23 February 2005 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
AA - Annual Accounts | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
363a - Annual Return | 05 May 2004 | |
AA - Annual Accounts | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
363a - Annual Return | 11 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2003 | |
287 - Change in situation or address of Registered Office | 11 April 2003 | |
AA - Annual Accounts | 26 September 2002 | |
AA - Annual Accounts | 02 April 2002 | |
363a - Annual Return | 18 March 2002 | |
RESOLUTIONS - N/A | 07 March 2002 | |
AA - Annual Accounts | 07 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2002 | |
363a - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 27 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2000 | |
363a - Annual Return | 27 March 2000 | |
363a - Annual Return | 22 November 1999 | |
287 - Change in situation or address of Registered Office | 12 October 1999 | |
288b - Notice of resignation of directors or secretaries | 12 October 1999 | |
288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
AA - Annual Accounts | 18 January 1999 | |
363a - Annual Return | 19 November 1998 | |
363(353) - N/A | 19 November 1998 | |
AA - Annual Accounts | 23 April 1998 | |
363a - Annual Return | 23 January 1998 | |
353 - Register of members | 23 January 1998 | |
AA - Annual Accounts | 19 January 1997 | |
363a - Annual Return | 03 January 1997 | |
AA - Annual Accounts | 18 February 1996 | |
288 - N/A | 09 February 1996 | |
363x - Annual Return | 28 December 1995 | |
AA - Annual Accounts | 04 May 1995 | |
287 - Change in situation or address of Registered Office | 17 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 28 November 1994 | |
363x - Annual Return | 16 November 1994 | |
353 - Register of members | 14 November 1994 | |
AA - Annual Accounts | 15 December 1993 | |
363x - Annual Return | 25 November 1993 | |
287 - Change in situation or address of Registered Office | 01 December 1992 | |
363x - Annual Return | 01 December 1992 | |
AA - Annual Accounts | 27 November 1992 | |
AA - Annual Accounts | 01 June 1992 | |
RESOLUTIONS - N/A | 23 January 1992 | |
RESOLUTIONS - N/A | 23 January 1992 | |
RESOLUTIONS - N/A | 23 January 1992 | |
363x - Annual Return | 18 November 1991 | |
AA - Annual Accounts | 29 June 1991 | |
363x - Annual Return | 25 March 1991 | |
353 - Register of members | 12 February 1991 | |
288 - N/A | 14 December 1990 | |
287 - Change in situation or address of Registered Office | 14 December 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
288 - N/A | 11 May 1990 | |
AA - Annual Accounts | 22 December 1989 | |
363 - Annual Return | 22 December 1989 | |
288 - N/A | 06 October 1989 | |
AA - Annual Accounts | 02 December 1988 | |
363 - Annual Return | 02 December 1988 | |
RESOLUTIONS - N/A | 11 November 1988 | |
RESOLUTIONS - N/A | 02 November 1988 | |
288 - N/A | 17 May 1988 | |
AA - Annual Accounts | 02 February 1988 | |
363 - Annual Return | 02 February 1988 | |
288 - N/A | 04 December 1987 | |
AA - Annual Accounts | 15 December 1986 | |
363 - Annual Return | 15 December 1986 | |
287 - Change in situation or address of Registered Office | 05 November 1986 | |
NEWINC - New incorporation documents | 06 November 1981 |