About

Registered Number: 04611618
Date of Incorporation: 09/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 100 Church Street, Brighton, BN1 1UJ,

 

Based in Brighton, Stephen Randall Ltd was registered on 09 December 2002, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDALL, Stephen 09 December 2002 - 1
Secretary Name Appointed Resigned Total Appointments
RANDALL, Debra 09 December 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 17 December 2018
PSC04 - N/A 11 December 2018
CH01 - Change of particulars for director 10 December 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 22 May 2017
CS01 - N/A 10 December 2016
AD01 - Change of registered office address 27 June 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 11 December 2014
CH01 - Change of particulars for director 11 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 19 April 2010
AR01 - Annual Return 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 17 March 2006
363s - Annual Return 19 December 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 09 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
NEWINC - New incorporation documents 09 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.