Randalls (Profiles) Ltd was founded on 05 August 2002 and are based in Staffs, it's status in the Companies House registry is set to "Active". There is one director listed as Bailey, Gary for the company in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Gary | 08 August 2002 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 November 2019 | |
MR01 - N/A | 08 August 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 06 July 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CH01 - Change of particulars for director | 17 July 2017 | |
CS01 - N/A | 14 July 2017 | |
PSC01 - N/A | 14 July 2017 | |
PSC01 - N/A | 14 July 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 18 September 2015 | |
RESOLUTIONS - N/A | 17 April 2015 | |
SH01 - Return of Allotment of shares | 17 April 2015 | |
CC04 - Statement of companies objects | 17 April 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 04 July 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 17 July 2012 | |
CH01 - Change of particulars for director | 17 July 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 11 November 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 12 February 2010 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 17 July 2008 | |
395 - Particulars of a mortgage or charge | 20 February 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 11 July 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363a - Annual Return | 17 August 2006 | |
287 - Change in situation or address of Registered Office | 14 December 2005 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 09 July 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 27 July 2004 | |
AA - Annual Accounts | 25 October 2003 | |
395 - Particulars of a mortgage or charge | 10 October 2003 | |
395 - Particulars of a mortgage or charge | 10 October 2003 | |
363s - Annual Return | 02 September 2003 | |
395 - Particulars of a mortgage or charge | 12 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2002 | |
288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
288b - Notice of resignation of directors or secretaries | 06 August 2002 | |
NEWINC - New incorporation documents | 05 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 August 2019 | Outstanding |
N/A |
All assets debenture | 19 February 2008 | Outstanding |
N/A |
Debenture | 03 October 2003 | Outstanding |
N/A |
Debenture | 03 October 2003 | Outstanding |
N/A |
Debenture | 09 September 2002 | Outstanding |
N/A |