RANDOX FARMING LIMITED
| Status | ACTIVE |
| Company No. | NI614738 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2012 |
| Age | 11 years, 7 months, 30 days |
| Jurisdiction | Northern Ireland |
SUMMARY
RANDOX FARMING LIMITED is an active private limited company with number NI614738. It was incorporated 11 years, 7 months, 30 days ago, on 02 October 2012. The company address is 55 Diamond Road, Crumlin, BT29 4QY, County Antrim.
Company Fillings
Mortgage satisfy charge full
Date: 07 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380014
Documents
Mortgage satisfy charge full
Date: 07 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380013
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380011
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380009
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380015
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380012
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380016
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380017
Documents
Mortgage satisfy charge full
Date: 06 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380010
Documents
Mortgage satisfy charge full
Date: 02 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 02 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380002
Documents
Mortgage satisfy charge full
Date: 02 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380003
Documents
Mortgage satisfy charge full
Date: 02 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380004
Documents
Mortgage satisfy charge full
Date: 02 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380006
Documents
Mortgage satisfy charge full
Date: 02 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380005
Documents
Mortgage satisfy charge full
Date: 02 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380007
Documents
Mortgage satisfy charge full
Date: 02 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI6147380008
Documents
Confirmation statement with no updates
Date: 24 Oct 2023
Action Date: 02 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-02
Documents
Accounts with accounts type small
Date: 01 Aug 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 07 Oct 2022
Action Date: 02 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-02
Documents
Accounts with accounts type small
Date: 22 Jul 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 02 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-02
Documents
Accounts with accounts type small
Date: 28 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 28 Oct 2020
Action Date: 02 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-02
Documents
Change account reference date company current extended
Date: 27 Apr 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-06-30
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Randox Land (Iom) Limited
Notification date: 2020-03-10
Documents
Cessation of a person with significant control
Date: 16 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Randox Land Limited
Cessation date: 2020-03-10
Documents
Notification of a person with significant control
Date: 16 Apr 2020
Action Date: 10 Mar 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-03-10
Psc name: Randox Land Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6147380017
Charge creation date: 2020-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: NI6147380016
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: NI6147380008
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: NI6147380009
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: NI6147380012
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6147380010
Charge creation date: 2020-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6147380011
Charge creation date: 2020-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: NI6147380007
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: NI6147380013
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: NI6147380014
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6147380015
Charge creation date: 2020-03-10
Documents
Confirmation statement with no updates
Date: 15 Oct 2019
Action Date: 02 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-02
Documents
Legacy
Date: 07 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 04 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 04 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with no updates
Date: 20 Nov 2018
Action Date: 02 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 03 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 03 Sep 2018
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Documents
Legacy
Date: 03 Sep 2018
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Documents
Legacy
Date: 03 Sep 2018
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17
Documents
Termination director company with name termination date
Date: 08 Jan 2018
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Patrick Kelly
Termination date: 2017-11-27
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 02 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 14 Sep 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 14 Sep 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 14 Sep 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 02 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-02
Documents
Legacy
Date: 15 Aug 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Accounts with accounts type dormant
Date: 28 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 28 Jul 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Legacy
Date: 28 Jul 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Legacy
Date: 12 Aug 2015
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Documents
Legacy
Date: 03 Aug 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Documents
Legacy
Date: 03 Aug 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 14 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6147380002
Charge creation date: 2015-05-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 14 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6147380003
Charge creation date: 2015-05-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 14 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-14
Charge number: NI6147380004
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 14 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-05-14
Charge number: NI6147380005
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2015
Action Date: 14 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: NI6147380006
Charge creation date: 2015-05-14
Documents
Resolution
Date: 23 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2014
Action Date: 02 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-02
Documents
Accounts with accounts type full
Date: 04 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Legacy
Date: 01 Jul 2014
Category: Other
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/13
Documents
Resolution
Date: 27 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 02 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-02
Documents
Change account reference date company current extended
Date: 03 Oct 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-10-31
New date: 2013-12-31
Documents
Resolution
Date: 20 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Incorporation company
Date: 02 Oct 2012
Category: Incorporation
Type: NEWINC
Documents
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