RANDOM PRODUCTS LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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26/02/2526 February 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-27 with no updates

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22/02/2422 February 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HELPS / 23/12/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/03/187 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HELPS / 01/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/03/1610 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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10/03/1610 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HELPS / 12/02/2016

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/03/153 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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02/07/142 July 2014 DISS40 (DISS40(SOAD))

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01/07/141 July 2014 FIRST GAZETTE

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HELPS / 27/03/2013

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24/03/1424 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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24/03/1424 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HELPS / 27/01/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HELPS / 27/02/2013

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26/03/1326 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HELPS / 27/02/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HELPS / 27/02/2013

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 27A RUSSELL SQUARE BRIGHTON EAST SUSSEX BN1 2EE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/05/1217 May 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HELPS / 17/05/2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HELPS / 17/05/2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HELPS / 17/05/2012

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17/05/1217 May 2012 Annual return made up to 27 February 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 27 February 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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13/05/1013 May 2010 Annual return made up to 27 February 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HELPS / 27/02/2010

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HELPS / 27/02/2010

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11/05/1011 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/04/0924 April 2009 CURREXT FROM 28/02/2009 TO 30/06/2009

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16/04/0916 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HELPS / 25/01/2009

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31/03/0831 March 2008 DIRECTOR APPOINTED OLIVER HELPS

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31/03/0831 March 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER HELPS

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD

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27/02/0827 February 2008 APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD

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27/02/0827 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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