RANDOM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-10-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/07/2422 July 2024 | Micro company accounts made up to 2023-10-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-10-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/08/201 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/07/1828 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/07/178 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/01/1616 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/02/1229 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM C/O HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/02/116 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DAMPNEY |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR DAMPNEY / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK HOBDEN / 31/12/2009 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 18/01/0618 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/024 November 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/11/024 November 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/024 November 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/11/024 November 2002 | REREG PLC-PRI 15/10/02 |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 |
| 05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | £10000 01/04/98 |
| 06/05/986 May 1998 | £ IC 55000/40000 01/04/98 £ SR 15000@1=15000 |
| 06/05/986 May 1998 | P.O.S 15000 £1 SH 01/04/98 |
| 06/05/986 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 |
| 06/05/986 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/98 |
| 06/05/986 May 1998 | RE COMPENSATION 01/04/98 |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | AUDITORS' STATEMENT |
| 20/03/9420 March 1994 | REREGISTRATION PRI-PLC 11/11/93 |
| 20/03/9420 March 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9420 March 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/03/9420 March 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9420 March 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 20/03/9420 March 1994 | BALANCE SHEET |
| 20/03/9420 March 1994 | AUDITORS' REPORT |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9313 August 1993 | SHARES AGREEMENT OTC |
| 12/02/9312 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/92 |
| 12/02/9312 February 1993 | NC INC ALREADY ADJUSTED 08/09/92 |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 02/11/922 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | ALTER MEM AND ARTS 02/05/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 08/06/898 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 13/11/8713 November 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/879 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
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