Randall & Payne Secretaries Limited
Company Profile
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MicroRandall & Payne Secretaries Limited
05162265•Private Limited With Share Capital
Chargrove House, Shurdington Road, Cheltenham, GL514GA
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Incorporated
24/06/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Randall & Payne Secretaries Limited (05162265) is a private limited with share capital incorporated on 24/06/2004 (21 years old) and registered in cheltenham, GL514GA. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 24/06/2004
GL514GA
Financial Overview
Total Assets
£4
Liabilities
£0
Net Assets
£4
Cash
£0
Key Metrics
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Capital
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:24-08-2005
Incorporation Company
Category:Incorporation
Date:24-06-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date14/09/2025
Latest Accounts30/06/2025
Trading Addresses
Chargrove House, Main Road, Shurdington, Cheltenham, GL514GARegistered
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