D & J Randles Ltd was established in 1998, it's status in the Companies House registry is set to "Active". This business has one director listed as Randles, Jean Lesley at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANDLES, Jean Lesley | 09 June 1998 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 June 2020 | |
| CS01 - N/A | 12 May 2020 | |
| AA01 - Change of accounting reference date | 28 March 2020 | |
| CS01 - N/A | 08 June 2019 | |
| PSC02 - N/A | 19 May 2019 | |
| PSC07 - N/A | 19 May 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| PSC07 - N/A | 11 January 2019 | |
| PSC04 - N/A | 11 January 2019 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 26 March 2017 | |
| AR01 - Annual Return | 08 May 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| AR01 - Annual Return | 17 May 2014 | |
| AA - Annual Accounts | 01 April 2014 | |
| AR01 - Annual Return | 09 May 2013 | |
| MR04 - N/A | 18 April 2013 | |
| MR04 - N/A | 18 April 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AR01 - Annual Return | 27 May 2011 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 06 May 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AAMD - Amended Accounts | 30 June 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 30 April 2009 | |
| 363a - Annual Return | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| AA - Annual Accounts | 30 April 2008 | |
| 287 - Change in situation or address of Registered Office | 02 January 2008 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 30 April 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363a - Annual Return | 19 June 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2006 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 21 September 2005 | |
| 395 - Particulars of a mortgage or charge | 21 September 2005 | |
| 363s - Annual Return | 20 May 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 04 May 2003 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 363s - Annual Return | 18 July 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| RESOLUTIONS - N/A | 29 June 2000 | |
| CERTNM - Change of name certificate | 23 June 2000 | |
| AA - Annual Accounts | 23 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2000 | |
| 363s - Annual Return | 23 June 2000 | |
| 363s - Annual Return | 14 June 1999 | |
| MISC - Miscellaneous document | 14 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| 395 - Particulars of a mortgage or charge | 08 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 1998 | |
| 287 - Change in situation or address of Registered Office | 09 June 1998 | |
| NEWINC - New incorporation documents | 02 June 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge deed | 16 September 2005 | Fully Satisfied |
N/A |
| Charge deed | 16 September 2005 | Fully Satisfied |
N/A |
| Debenture | 22 June 1998 | Outstanding |
N/A |
