BUILDRANDOM LIMITED
Company number 02549706 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Director's details changed for Mr Philip Geoffrey Farmiloe on 2025-10-17 · 2 pages | View document |
| 20 Oct 2025 | Cessation of Hilary Clare Farmiloe as a person with significant control on 2025-03-25 · 1 page | View document |
| 20 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 20 Oct 2025 | Cessation of Philip Geoffrey Farmiloe as a person with significant control on 2025-03-25 · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-17 with updates · 5 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Change of details for Mr Philip Geoffrey Farmiloe as a person with significant control on 2023-10-09 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr Philip Geoffrey Farmiloe on 2023-10-09 · 2 pages | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GEOFFREY FARMILOE | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | View document |
| 8 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY CLARE FARMILOE | View document |
| 8 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2018 | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Oct 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 18 Oct 2013 | SAIL ADDRESS CHANGED FROM: C/O P.FARMILOE ABBERTON HALL HILL FURZE ROAD BISHAMPTON PERSHORE WORCESTERSHIRE WR10 2NA UNITED KINGDOM | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY FARMILOE / 01/11/2012 | View document |
| 29 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 28 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O P.FARMILOE MANOR COTTAGE ABBOTS MORTON WORCESTER WORCESTERSHIRE WR7 4NA | View document |
| 28 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY FARMILOE / 01/11/2012 | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Aug 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM MANOR COTTAGE, ABBOTS MORTON WORCESTER WORCS WR7 4NA | View document |
| 6 Aug 2012 | Registered office address changed from , Manor Cottage, Abbots Morton, Worcester, Worcs, WR7 4NA on 2012-08-06 · 1 page | View document |
| 25 Oct 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY FARMILOE / 19/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | 287 · 1 page | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: GAINSBOROUGH HOUSE BRICKYARD ROAD ALDRIDGE WEST MIDLANDS WS9 8SR | View document |
| 21 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 32 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 24 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1994 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS | View document |
| 24 Feb 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 24 Feb 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 25 Apr 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: C/O GAINSBOROUGH PLASTICS LTD BRICKYARD ROAD ALDRIDGE WEST MIDLANDS WS9 8SR | View document |
| 25 Apr 1992 | 287 | View document |
| 25 Apr 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Nov 1990 | ALTER MEM AND ARTS 15/11/90 | View document |
| 23 Nov 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Nov 1990 | 287 | View document |
| 23 Nov 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/90 | View document |
| 23 Nov 1990 | NC INC ALREADY ADJUSTED 15/11/90 | View document |
| 18 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |