Founded in 2000, Randall Properties Ltd are based in Bridgend in Mid Glam, it's status in the Companies House registry is set to "Active". The business has no directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 March 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 12 March 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| MR01 - N/A | 28 August 2014 | |
| MR01 - N/A | 16 August 2014 | |
| MR04 - N/A | 12 August 2014 | |
| MR04 - N/A | 12 August 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 29 September 2013 | |
| AA01 - Change of accounting reference date | 29 September 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AAMD - Amended Accounts | 04 August 2011 | |
| AA - Annual Accounts | 09 May 2011 | |
| AR01 - Annual Return | 28 February 2011 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 22 October 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2008 | |
| 395 - Particulars of a mortgage or charge | 31 January 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| 395 - Particulars of a mortgage or charge | 24 February 2007 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 19 December 2006 | |
| 395 - Particulars of a mortgage or charge | 02 December 2006 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 287 - Change in situation or address of Registered Office | 05 April 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 395 - Particulars of a mortgage or charge | 25 August 2005 | |
| 395 - Particulars of a mortgage or charge | 23 June 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 February 2004 | |
| 287 - Change in situation or address of Registered Office | 06 February 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 395 - Particulars of a mortgage or charge | 31 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| NEWINC - New incorporation documents | 29 February 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2014 | Outstanding |
N/A |
| A registered charge | 08 August 2014 | Outstanding |
N/A |
| Charge | 30 January 2008 | Outstanding |
N/A |
| Debenture | 21 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 30 November 2006 | Outstanding |
N/A |
| Legal charge | 30 November 2006 | Outstanding |
N/A |
| Legal charge | 30 November 2006 | Outstanding |
N/A |
| Legal charge | 30 November 2006 | Outstanding |
N/A |
| Legal charge | 30 November 2006 | Outstanding |
N/A |
| Legal charge | 30 November 2006 | Outstanding |
N/A |
| Legal charge | 11 August 2005 | Outstanding |
N/A |
| Legal mortgage | 03 June 2005 | Outstanding |
N/A |
| Legal charge | 02 August 2000 | Outstanding |
N/A |
| Legal charge | 02 August 2000 | Outstanding |
N/A |
| Debenture | 24 July 2000 | Fully Satisfied |
N/A |
