About

Registered Number: 04406868
Date of Incorporation: 30/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 352 Bearwood Rd, Bearwood, Birmingham, West Midlands, B66 4ET

 

Founded in 2002, Randlay Superstores Ltd has its registered office in West Midlands. We don't know the number of employees at this organisation. The current directors of this company are Singh, Nachattar, Singh, Sarwan, Sangha, Dharminder Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Sarwan 30 March 2002 - 1
SANGHA, Dharminder Singh 07 April 2010 08 April 2010 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Nachattar 30 March 2002 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 17 December 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 22 November 2018
AP01 - Appointment of director 04 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 20 November 2017
PSC01 - N/A 20 November 2017
PSC04 - N/A 20 November 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 17 October 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 14 May 2012
AR01 - Annual Return 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AP01 - Appointment of director 25 May 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 16 October 2007
363a - Annual Return 30 March 2007
AA - Annual Accounts 30 August 2006
363a - Annual Return 04 April 2006
353 - Register of members 04 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 April 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 27 March 2004
AA - Annual Accounts 30 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2003
363s - Annual Return 14 April 2003
288a - Notice of appointment of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 07 May 2002
287 - Change in situation or address of Registered Office 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 22 April 2002
NEWINC - New incorporation documents 30 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.