London
SW20 8NL
Secretary Name | Anthony Milanese |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 May 1999(2 days after company formation) |
Appointment Duration | 22 years, 6 months (closed 30 November 2021) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 35 Pepys Road London SW20 8NL |
Director Name | Mr Geoffrey Hobbs |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(2 days after company formation) |
Appointment Duration | 12 years, 7 months (resigned 10 December 2011) |
Role | Economist |
Country of Residence | United Kingdom |
Correspondence Address | 107 Trentham Street London SW18 5DH |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | randtaxcredit.com |
---|---|
Telephone | 020 77436504 |
Telephone region | London |
Registered Address | 35 Pepys Road London SW20 8NL |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
1 at £1 | Anthony Milanese 100.00% Ordinary |
---|
Latest Accounts | 5 April 2021 (3 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
18 July 2020 | Total exemption full accounts made up to 5 April 2020 (12 pages) |
---|---|
16 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
26 August 2019 | Total exemption full accounts made up to 5 April 2019 (12 pages) |
14 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
19 October 2018 | Total exemption full accounts made up to 5 April 2018 (12 pages) |
14 May 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
2 October 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
27 September 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
27 September 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
11 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
11 October 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
17 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
17 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
16 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
12 June 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 December 2011 | Termination of appointment of Geoffrey Hobbs as a director (1 page) |
11 December 2011 | Termination of appointment of Geoffrey Hobbs as a director (1 page) |
24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (5 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (5 pages) |
16 May 2010 | Director's details changed for Anthony Milanese on 12 May 2010 (2 pages) |
16 May 2010 | Director's details changed for Geoffrey Hobbs on 12 May 2010 (2 pages) |
16 May 2010 | Director's details changed for Geoffrey Hobbs on 12 May 2010 (2 pages) |
16 May 2010 | Director's details changed for Anthony Milanese on 12 May 2010 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
30 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
2 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
17 December 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
26 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
26 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
1 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
1 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
14 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
14 June 2006 | Return made up to 12/05/06; full list of members (7 pages) |
24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
24 November 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
18 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
18 May 2005 | Return made up to 12/05/05; full list of members (7 pages) |
28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
11 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 12/05/04; full list of members (7 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
21 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
21 May 2003 | Return made up to 12/05/03; full list of members (7 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
24 May 2002 | Return made up to 12/05/02; full list of members
|
24 May 2002 | Return made up to 12/05/02; full list of members
|
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
25 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 12/05/01; full list of members (6 pages) |
16 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
16 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
2 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 12/05/00; full list of members (6 pages) |
7 April 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
7 April 2000 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
26 May 1999 | New director appointed (2 pages) |
26 May 1999 | New director appointed (2 pages) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Director resigned (1 page) |
19 May 1999 | Registered office changed on 19/05/99 from: suite 22539 72 new bond street london W1Y 9DD (1 page) |
19 May 1999 | New secretary appointed;new director appointed (2 pages) |
19 May 1999 | Secretary resigned (1 page) |
19 May 1999 | Secretary resigned (1 page) |
19 May 1999 | New secretary appointed;new director appointed (2 pages) |
19 May 1999 | Registered office changed on 19/05/99 from: suite 22539 72 new bond street london W1Y 9DD (1 page) |
12 May 1999 | Incorporation (16 pages) |
12 May 1999 | Incorporation (16 pages) |