RANDOMLIGHT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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31/10/2431 October 2024 Full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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15/12/2315 December 2023 Full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-31 with no updates

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

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21/12/2221 December 2022 Accounts for a small 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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22/12/2122 December 2021 Full accounts made up to 2021-03-31

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

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21/12/2021 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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27/11/1927 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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28/02/1928 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023579920010

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29/11/1829 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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

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28/12/1728 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/01/179 January 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENIS HARTEY / 30/03/2015

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20/04/1520 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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22/12/1422 December 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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04/01/144 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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11/04/1211 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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05/10/105 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/10/105 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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13/08/1013 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/08/1013 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/08/1013 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/08/1013 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/06/1014 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVALSEAL LIMITED / 31/03/2010

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02/02/102 February 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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11/05/0911 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0711 December 2007 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 DIRECTOR RESIGNED

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10/12/0710 December 2007 SECRETARY RESIGNED

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28/08/0728 August 2007 LOCATION OF DEBENTURE REGISTER

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28/08/0728 August 2007 REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 6-8 CHURCH ROAD GATLEY CHEADLE CHESHIRE SK8 4NQ

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28/08/0728 August 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/02/064 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05

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23/11/0523 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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06/05/046 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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01/05/031 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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16/04/0216 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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15/06/0015 June 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99

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01/10/991 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98

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17/04/9917 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97

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09/07/989 July 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98

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19/06/9719 June 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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04/02/974 February 1997 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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04/11/964 November 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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13/08/9613 August 1996 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/05/936 May 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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06/05/936 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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13/07/9213 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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09/07/929 July 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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07/05/917 May 1991 NEW DIRECTOR APPOINTED

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03/05/913 May 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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16/10/9016 October 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/9010 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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08/02/908 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/02/906 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/07/8914 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/8914 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8914 July 1989 REGISTERED OFFICE CHANGED ON 14/07/89 FROM: 7TH FLOOR, THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ

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14/07/8914 July 1989 ALTER MEM AND ARTS 190689

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24/06/8924 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/03/8910 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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