Having been setup in 2003, Randsave Ltd have registered office in West Sussex, it has a status of "Active". The company has 3 directors listed. We do not know the number of employees at Randsave Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PITSILADI, Peter Constantine | 25 May 2005 | - | 1 |
PITSILADI, Hippocrates Constantine | 06 June 2010 | 25 July 2013 | 1 |
PITSILADI, Hippocrates Constantine | 25 May 2005 | 10 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 October 2020 | |
AA - Annual Accounts | 03 December 2019 | |
CS01 - N/A | 07 October 2019 | |
MR01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 05 October 2018 | |
MR01 - N/A | 15 June 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 02 December 2016 | |
CS01 - N/A | 12 October 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
CH01 - Change of particulars for director | 14 September 2016 | |
CH01 - Change of particulars for director | 14 September 2016 | |
CH02 - Change of particulars for corporate director | 14 September 2016 | |
CH02 - Change of particulars for corporate director | 14 September 2016 | |
CH04 - Change of particulars for corporate secretary | 14 September 2016 | |
AD01 - Change of registered office address | 14 September 2016 | |
MR01 - N/A | 12 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 20 October 2015 | |
CH04 - Change of particulars for corporate secretary | 20 October 2015 | |
CH02 - Change of particulars for corporate director | 20 October 2015 | |
MR01 - N/A | 15 May 2015 | |
AA - Annual Accounts | 21 December 2014 | |
AD01 - Change of registered office address | 22 October 2014 | |
AR01 - Annual Return | 10 October 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 08 November 2013 | |
TM01 - Termination of appointment of director | 08 November 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AAMD - Amended Accounts | 22 February 2013 | |
RESOLUTIONS - N/A | 11 January 2013 | |
MG01 - Particulars of a mortgage or charge | 15 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 03 October 2012 | |
MG01 - Particulars of a mortgage or charge | 28 August 2012 | |
MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AR01 - Annual Return | 21 September 2011 | |
MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
MG01 - Particulars of a mortgage or charge | 01 March 2011 | |
MG01 - Particulars of a mortgage or charge | 04 February 2011 | |
AA - Annual Accounts | 30 November 2010 | |
AR01 - Annual Return | 21 September 2010 | |
CH04 - Change of particulars for corporate secretary | 20 September 2010 | |
CH02 - Change of particulars for corporate director | 20 September 2010 | |
AP01 - Appointment of director | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
AA - Annual Accounts | 02 January 2010 | |
TM01 - Termination of appointment of director | 15 October 2009 | |
AR01 - Annual Return | 12 October 2009 | |
AA - Annual Accounts | 23 December 2008 | |
287 - Change in situation or address of Registered Office | 24 November 2008 | |
363a - Annual Return | 17 September 2008 | |
287 - Change in situation or address of Registered Office | 17 September 2008 | |
363a - Annual Return | 21 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 August 2007 | |
288b - Notice of resignation of directors or secretaries | 06 August 2007 | |
AA - Annual Accounts | 27 June 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363a - Annual Return | 06 October 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363a - Annual Return | 14 October 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
AA - Annual Accounts | 15 October 2004 | |
225 - Change of Accounting Reference Date | 13 October 2004 | |
363s - Annual Return | 07 October 2004 | |
NEWINC - New incorporation documents | 19 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 July 2019 | Outstanding |
N/A |
A registered charge | 13 June 2018 | Outstanding |
N/A |
A registered charge | 24 June 2016 | Outstanding |
N/A |
A registered charge | 12 May 2015 | Outstanding |
N/A |
Legal charge | 14 November 2012 | Outstanding |
N/A |
Legal charge | 18 May 2012 | Outstanding |
N/A |
Legal charge | 22 March 2011 | Outstanding |
N/A |
Legal charge | 28 February 2011 | Outstanding |
N/A |
Legal charge | 28 January 2011 | Outstanding |
N/A |
Legal charge | 05 March 2010 | Outstanding |
N/A |