MARY RANDALL VICKERS & CO LIMITED

Company number 10667745

Date	Type	Description	View / Download
08 May 2024	AA	Group of companies' accounts made up to 31 October 2023 This document is being processed and will be available in 10 days.
13 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	(6 pages)
29 May 2023	TM01	Termination of appointment of Angeline Judith Campbell as a director on 19 May 2023	(1 page)
26 May 2023	MA	Memorandum and Articles of Association	(12 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 October 2022	(47 pages)
10 May 2023	TM01	Termination of appointment of Peter John Farrar Vickers as a director on 9 May 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	(6 pages)
30 Jan 2023	TM01	Termination of appointment of Elizabeth Bagger as a director on 26 January 2023	(1 page)
22 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	(50 pages)
31 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	(7 pages)
31 Mar 2022	AP01	Appointment of Mr Timothy Frank Evans as a director on 30 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mrs Angeline Judith Campbell as a director on 30 March 2022	(2 pages)
14 Feb 2022	CH01	Director's details changed for Ms Elizabeth Bagger on 9 February 2022	(2 pages)
10 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
23 Nov 2021	SH06	Cancellation of shares. Statement of capital on 28 July 2021 GBP 860,439	(4 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	(13 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Apr 2021	AA	Group of companies' accounts made up to 31 October 2020	(49 pages)
27 Apr 2021	AP01	Appointment of Mr Charles John Bickerton Evans as a director on 21 April 2021	(2 pages)
27 Apr 2021	TM01	Termination of appointment of Nigel Rushworth as a director on 21 April 2021	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(6 pages)
11 Sep 2020	AP01	Appointment of Miss Elizabeth Bagger as a director on 2 September 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Christopher John Wholley as a director on 13 August 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Paul Anthony Smailes as a director on 3 July 2020	(1 page)
04 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	(50 pages)