RANDFORD LIMITED — Filings & Documents (149)
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(E)Court order
2023-08-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-07 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-03-27 · Winding Up
(E)Court Order
2020-03-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-29 · Charges
(E)Instrument
2018-08-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-08 · Charges
(E)Instrument
2018-02-08 · Other
(E)Certificate of Registration of Charge
2018-02-08 · Charges
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-06-20 · Charges
(E)Instrument
2016-06-20 · Other
(E)Certificate of Registration of Charge
2016-06-20 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)Certificate of Registration of Charge
2016-05-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-17 · Charges
(E)Instrument
2016-02-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-11-06 · Charges
(E)Instrument
2015-11-06 · Other
(E)Certificate of Registration of Charge
2015-11-06 · Charges
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-28 · Other
(E)Altered Articles of Association
2015-07-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-11 · Memorandum & Articles
(E)Special resolution
2015-06-11 · Other
(E)Special resolution
2015-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-28 · Charges
(E)Instrument
2015-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-28 · Charges
(E)Instrument
2015-04-28 · Other
(E)Certificate of Registration of Charge
2015-04-28 · Charges
(E)Certificate of Registration of Charge
2015-04-28 · Charges
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FM1 - Mortgage or charge details
2012-07-03 · Charges
(E)Certificate of Registration of Charge
2012-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-21 · Charges
(E)Certificate of Registration of Charge
2011-01-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)Amended document
2010-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-30 · Charges
(E)Certificate of Registration of Charge
2007-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-08 · Charges
(E)FM1 - Mortgage or charge details
2005-07-08 · Charges
(E)Certificate of Registration of Charge
2005-07-08 · Charges
(E)Certificate of Registration of Charge
2005-07-08 · Charges
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)FM1 - Mortgage or charge details
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)Certificate of Registration of Charge
2005-05-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)Memorandum of satisfaction
2003-01-02 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-28 · Share Related
(E)FSC1 - Return of Allotments
2002-12-28 · Share Related
(E)Ordinary resolution
2002-12-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)Certificate of Registration of Charge
2001-08-29 · Charges
(E)FM1 - Mortgage or charge details
2001-08-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-24 · Charges
(E)Certificate of Registration of Charge
2000-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-09 · Charges
(E)FM1 - Mortgage or charge details
1997-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2023-08-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-03-27 | |
| (E)Court Order | Other | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-29 | |
| (E)Instrument | Other | 2018-08-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-08 | |
| (E)Instrument | Other | 2018-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-20 | |
| (E)Instrument | Other | 2016-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-17 | |
| (E)Instrument | Other | 2016-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-06 | |
| (E)Instrument | Other | 2015-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-11 | |
| (E)Special resolution | Other | 2015-06-11 | |
| (E)Special resolution | Other | 2015-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-28 | |
| (E)Instrument | Other | 2015-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-28 | |
| (E)Instrument | Other | 2015-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)Amended document | Other | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-28 | |
| (E)Ordinary resolution | Other | 2002-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 |
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