RANDOM DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | Application to strike the company off the register |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/05/175 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 01/03/161 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/03/1413 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/03/1313 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/05/1216 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 13/05/1013 May 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARGARET DAMPNEY / 27/02/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN TREVOR DAMPNEY / 27/02/2010 |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DAMPNEY |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR DAMPNEY / 27/02/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE DAMPNEY / 27/02/2010 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM ELECTROLINE HOUSE 15 LION ROAD TWICKENHAM TW1 4JH UNITED KINGDOM |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MADELEINE DAMPNEY |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 1 SKY BUSINESS PARK EVERSLEY WAY EGHAM SURREY TW20 8RF |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/11/0116 November 2001 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 07/06/007 June 2000 | COMPANY NAME CHANGED RANDOM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 27/02/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 15/03/9515 March 1995 | RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 17/10/9417 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/12/92 |
| 23/12/9223 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 02/11/922 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | COMPANY NAME CHANGED RANDOM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/08/92 |
| 22/05/9222 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/92 |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 79 KNIGHTSBRIDGE LONDON SW1X 7RB |
| 12/05/9212 May 1992 | ALTER MEM AND ARTS 29/04/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 19/12/9119 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/03/9118 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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