RANDOM DESIGN LIMITED
Company number 02592425 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 25 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Jan 2022 | Application to strike the company off the register · 3 pages | View document |
| 1 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 4 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 16 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 1 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 2 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 13 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 13 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Feb 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 13 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET DAMPNEY / 27/02/2010 | View document |
| 12 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN TREVOR DAMPNEY / 27/02/2010 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DAMPNEY | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR DAMPNEY / 27/02/2010 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE DAMPNEY / 27/02/2010 | View document |
| 12 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM ELECTROLINE HOUSE 15 LION ROAD TWICKENHAM TW1 4JH UNITED KINGDOM | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MADELEINE DAMPNEY | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 1 SKY BUSINESS PARK EVERSLEY WAY EGHAM SURREY TW20 8RF | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Nov 2001 | DELIVERY EXT'D 3 MTH 30/04/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 21 Sep 2000 | DELIVERY EXT'D 3 MTH 30/04/00 | View document |
| 7 Jun 2000 | COMPANY NAME CHANGED RANDOM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/06/00 | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | View document |
| 16 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 6 Mar 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 30 Apr 1995 | SHARES AGREEMENT OTC | View document |
| 15 Mar 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Nov 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 17 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Mar 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 24 Mar 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/12/92 | View document |
| 23 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 2 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | COMPANY NAME CHANGED RANDOM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/08/92 | View document |
| 22 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/92 | View document |
| 12 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB | View document |
| 12 May 1992 | ALTER MEM AND ARTS 29/04/92 | View document |
| 16 Mar 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS | View document |
| 19 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 18 Mar 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |