RANDOM CONCEPTS LIMITED

Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-19 with no updates

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23/11/2423 November 2024 Accounts for a dormant company made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-03-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with no updates

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-19 with no updates

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18/01/2218 January 2022 Change of details for Mr Edward Gordon Livingstone as a person with significant control on 2022-01-18

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-03-31

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18/01/2218 January 2022 Director's details changed for Giles Christopher Duncan Livingstone on 2022-01-18

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18/01/2218 January 2022 Director's details changed for Mr Edward Gordon Livingstone on 2022-01-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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12/12/1612 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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14/04/1614 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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14/04/1614 April 2016 DIRECTOR APPOINTED MR EDWARD GORDON LIVINGSTONE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/04/1525 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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25/04/1525 April 2015 REGISTERED OFFICE CHANGED ON 25/04/2015 FROM BRAMLEYS BACK LANE BALTONSBOROUGH GLASTONBURY SOMERSET BA6 8QB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY GARETH DUFTON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/01/148 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/03/1328 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/03/1230 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/04/1121 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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10/12/1010 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/04/1012 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES CHRISTOPHER DUNCAN LIVINGSTONE / 19/03/2010

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/05/0913 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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29/04/0829 April 2008 APPOINTMENT TERMINATED SECRETARY HARRISON CLARK (SECRETARIAL) LTD

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29/04/0829 April 2008 APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG

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15/04/0815 April 2008 SECRETARY APPOINTED GARETH DUFTON DUFTON

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15/04/0815 April 2008 DIRECTOR APPOINTED GILES CHRISTOPHER DUNCAN LIVINGSTONE

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14/04/0814 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 COMPANY NAME CHANGED HC 1001 LIMITED CERTIFICATE ISSUED ON 02/04/07

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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