JOHN RANDALL DEVELOPMENTS LIMITED

Company number 06121557 ·

Active

85 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
14 Aug 2026 Termination of a director appointment · 1 page Subscribers only
21 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
20 Feb 2026 Confirmation statement · 3 pages Subscribers only
28 Jan 2026 Change of director's details · 2 pages Subscribers only
25 Jan 2026 Change of director's details · 2 pages Subscribers only
9 Jan 2026 Change of director's details · 2 pages Subscribers only
22 Dec 2025 Change of particulars for corporate director · 1 page Subscribers only
17 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page View document
11 Nov 2025 Confirmation statement · 4 pages Subscribers only
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
14 May 2025 Change of details of a person with significant control · 2 pages Subscribers only
9 May 2025 Change of details of a person with significant control · 2 pages Subscribers only
25 Feb 2025 Confirmation statement · 3 pages Subscribers only
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
22 Feb 2024 Confirmation statement · 3 pages Subscribers only
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
22 Feb 2023 Confirmation statement · 3 pages Subscribers only
22 Feb 2022 Confirmation statement · 3 pages Subscribers only
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
10 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 Confirmation statement Subscribers only
10 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Mar 2019 Confirmation statement Subscribers only
19 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Mar 2018 Notice of an individual person with significant control Subscribers only
21 Mar 2018 Confirmation statement Subscribers only
21 Mar 2018 Filing Subscribers only
21 Jun 2017 Change of director's details Subscribers only
21 Jun 2017 Change of director's details Subscribers only
8 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 Confirmation statement Subscribers only
3 Mar 2017 Change of director's details Subscribers only
15 Feb 2017 Change of director's details Subscribers only
14 Feb 2017 Change of director's details Subscribers only
8 Feb 2017 Change of director's details Subscribers only
7 Dec 2016 Change of director's details Subscribers only
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
23 Mar 2016 Annual return Subscribers only
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
6 Mar 2015 Annual return Subscribers only
5 Sep 2014 Change of particulars for corporate secretary Subscribers only
20 Aug 2014 Change of director's details Subscribers only
21 Jul 2014 Termination of a director appointment Subscribers only
21 Jul 2014 Appointment of a director Subscribers only
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 Change of particulars for corporate secretary Subscribers only
10 Apr 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
14 Mar 2014 Annual return Subscribers only
29 Jan 2014 Appointment of a director Subscribers only
23 Jan 2014 Termination of a director appointment Subscribers only
23 Jan 2014 Appointment of a director Subscribers only
16 Jan 2014 Termination of a director appointment Subscribers only
16 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
19 Mar 2013 Annual return Subscribers only
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
21 Feb 2012 Annual return Subscribers only
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 Change of particulars for corporate secretary Subscribers only
20 Oct 2011 Appointment of a director Subscribers only
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 Appointment of a director Subscribers only
13 Sep 2011 Termination of a director appointment Subscribers only
13 Sep 2011 Termination of a director appointment Subscribers only
13 Sep 2011 Appointment of a director Subscribers only
26 Apr 2011 Change of particulars for corporate secretary Subscribers only
5 Apr 2011 Change of particulars for corporate secretary Subscribers only
4 Apr 2011 Change of director's details Subscribers only
1 Apr 2011 Change of director's details Subscribers only
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
25 Feb 2011 Annual return Subscribers only
10 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
23 Feb 2010 Annual return Subscribers only
21 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 Change of director's details Subscribers only
15 May 2009 Filing Subscribers only
23 Feb 2009 Filing Subscribers only
8 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 Filing Subscribers only
10 Jul 2008 Filing Subscribers only
1 Mar 2008 Filing Subscribers only
29 Nov 2007 Filing Subscribers only
23 Aug 2007 Filing Subscribers only
23 Aug 2007 Filing Subscribers only
19 Mar 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
21 Feb 2007 Incorporation Subscribers only