RAND RECLAMATION LTD


Registered number: 04105895
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46180 - Agents specialized in the sale of other particular products -> RAND RECLAMATION LTD

Name: RAND RECLAMATION LTD
RAND RECLAMATION LIMITED
Address: 30-32 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Incorporation Date: 2000-11-10

Company status: Active


Company Documents

date name form type
2022-08-18 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-29 CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES CS01
2021-12-10 CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES CS01
2021-02-03 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES CS01
2021-08-26 30/11/20 TOTAL EXEMPTION FULL AA
2020-11-25 30/11/19 TOTAL EXEMPTION FULL AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES CS01
2019-08-31 30/11/18 TOTAL EXEMPTION FULL AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES CS01
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-16 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES CS01
2017-01-12 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES CS01
2016-01-15 10/11/15 FULL LIST AR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-03-18 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN RAND / 11/03/2015 CH03
2015-03-18 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN RAND / 11/03/2015 CH01
2015-03-18 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY RAND / 11/03/2015 CH01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-27 10/11/14 FULL LIST AR01
2013-12-05 10/11/13 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-19 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-28 10/11/12 FULL LIST AR01
2011-11-23 10/11/11 FULL LIST AR01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-23 10/11/10 FULL LIST AR01
2009-11-24 10/11/09 FULL LIST AR01
2009-09-18 COMPANY NAME CHANGED FLEETMARK SERVICES LIMITEDCERTIFICATE ISSUED ON 20/09/09 CERTNM
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN RAND / 24/11/2009 CH01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY RAND / 24/11/2009 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2008-11-17 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-09-24 30/11/07 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2007-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-11-16 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2005-11-17 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2005-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-01 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS 363s
2004-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-11-03 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS 363s
2002-01-18 DIRECTOR RESIGNED 288b
2002-01-31 NEW DIRECTOR APPOINTED 288a
2002-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-12-05 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS 363s
2001-07-18 AD 25/06/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-07-16 DIRECTOR RESIGNED 288b
2001-07-16 NEW DIRECTOR APPOINTED 288a
2001-07-16 SECRETARY RESIGNED 288b
2001-12-03 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS 363s
2001-07-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-11-30 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-11-30 REGISTERED OFFICE CHANGED ON 30/11/00 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2000-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-30 ALTER MEMORANDUM 28/11/00 SRES01

Last update: 2024-12-06 11:00:53