RANDALL & PAYNE SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
RANDALL & PAYNE SECRETARIES LIMITED
COMPANY NUMBER
05162265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/06/2004
(20 years and 5 months old)
WEBSITE
www.randall-payne.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 4GA
Telephone: 01242776000
TPS: No
Chargrove House
Main Road
Shurdington
CHELTENHAM
GL51 4GA
Telephone: 763471
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RANDALL & PAYNE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDALL & PAYNE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDALL & PAYNE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2004 - Present (20 years and 5 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/07/2006 - Present (18 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 20/07/2020 | Change in Reg. Office |
| 23/06/2020 | Russel Ian Byrd (912857643) has left the board |
| 23/06/2020 | New Board Member Oliver Arthur Newbold (920912834) Appointed |
| 20/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 23/06/2017 | New Board Member Robert Ian Case (920912836) Appointed |
| 18/05/2017 | Michael Andrew Anthony (900309723) has left the board |
| 18/05/2017 | Ian Selwood (909854545) has left the board |
| 18/05/2017 | New Company Secretary Timothy Jean Watkins (923151792) Appointed |
| 08/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 28/11/2013 | Change in Reg. Office |
| 13/08/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 14/11/2012 | New Accounts filed |
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