RANDOMSTORM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/05/191 May 2019 | SAIL ADDRESS CREATED |
| 01/05/191 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM, XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ, ENGLAND |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1 |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/03/192 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/192 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | STATEMENT BY DIRECTORS |
| 08/02/198 February 2019 | SOLVENCY STATEMENT DATED 01/02/19 |
| 08/02/198 February 2019 | REDUCE ISSUED CAPITAL 01/02/2019 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062297880002 |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 01/08/181 August 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 22/02/1822 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 |
| 15/08/1715 August 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM, MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD, MANCHESTER, M1 7EF, ENGLAND |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM, TUSCANY HOUSE WHITE HART LANE, BASINGSTOKE, HAMPSHIRE, RG21 4AF |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR BRIAN TENNER |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR ROGER RAWLINSON |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 05/05/165 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 15/10/1515 October 2015 | ADOPT ARTICLES 29/09/2015 |
| 01/10/151 October 2015 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ATUL PATEL |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 17/07/1517 July 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 11/06/1511 June 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | ALTER ARTICLES 18/12/2014 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR MARTIN YALDEN |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062297880002 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HILL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN MASON |
| 19/12/1419 December 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, EQUINOX 2 AUDBY LANE, WETHERBY, WEST YORKSHIRE, LS22 7RD |
| 19/11/1419 November 2014 | ADOPT ARTICLES 11/11/2014 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/146 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/05/1316 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASON / 22/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL HILL / 22/01/2013 |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/05/1224 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASON / 24/05/2012 |
| 24/05/1224 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MASON / 24/05/2012 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, 4 CROMWELL OFFICE PARK YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7SU |
| 26/01/1226 January 2012 | 08/11/11 STATEMENT OF CAPITAL GBP 10000 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/01/1220 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PAUL HILL / 25/05/2011 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM, ROUND FOUNDRY MEDIA CENTRE, FOUNDRY STREET, LEEDS, W YORKSHIRE, LS11 5QP |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS |
| 06/08/086 August 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 1 HALL PARK RISE, KIPPAX, LEEDS, LS25 7RJ |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | S366A DISP HOLDING AGM 27/04/07 |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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