RANDOM FACTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Change of details for Lattice United Ltd as a person with significant control on 2025-07-29 |
| 12/05/2512 May 2025 | Change of details for Lattice United Ltd as a person with significant control on 2025-05-12 |
| 29/04/2529 April 2025 | Director's details changed for Mr Jeremy Leigh Roberts on 2025-03-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with updates |
| 29/04/2529 April 2025 | Appointment of Mr James Myers as a director on 2025-03-31 |
| 29/04/2529 April 2025 | Appointment of Mrs Julie Brooke as a director on 2025-03-31 |
| 29/04/2529 April 2025 | Director's details changed for Mr Tony Clive Clifton on 2025-03-31 |
| 30/10/2430 October 2024 | Notification of Lattice United Ltd as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Cessation of Jeremy Leigh Roberts as a person with significant control on 2024-10-29 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 22/09/2422 September 2024 | Resolutions |
| 22/09/2422 September 2024 | Memorandum and Articles of Association |
| 19/09/2419 September 2024 | Change of share class name or designation |
| 15/01/2415 January 2024 | Change of details for Mr Jeremy Leigh Roberts as a person with significant control on 2021-11-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 31/08/2331 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 25/11/2125 November 2021 | Cancellation of shares. Statement of capital on 2021-11-02 |
| 04/08/214 August 2021 | Purchase of own shares. |
| 23/07/2123 July 2021 | Cancellation of shares. Statement of capital on 2021-05-04 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEIGH ROBERTS / 05/03/2014 |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / TONY CLIVE CLIFTON / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN BEADLE / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHAMBERS / 05/03/2014 |
| 05/03/145 March 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 2 CHESTER RAOD COLMWORTH BUSINESS PARK ST. NEOTS CAMBRIDGESHIRE PE19 8YT |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR TONY CLIVE CLIFTON |
| 27/02/1227 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/118 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/07/1126 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR GARY POWELL |
| 06/04/116 April 2011 | CONSOLIDATION 30/03/11 |
| 06/04/116 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/02/1128 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN BEADLE / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LEIGH ROBERTS / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA CHAMBERS / 25/02/2010 |
| 27/10/0927 October 2009 | AUDITOR'S RESIGNATION |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/09 FROM: COLMWORTH BUSINESS PARK GREAT NORTH ROAD ST. NEOTS CAMBRIDGESHIRE PE19 8YH |
| 19/03/0919 March 2009 | DIRECTOR'S PARTICULARS MARIA CHAMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: UNIT C CASTLE HILLS COURT HOWARDS ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 3ET |
| 10/04/0210 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 10/04/0210 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/0210 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/04/0210 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0210 April 2002 | GUAR SEC SUB LOAN STOCK 20/02/02 |
| 10/04/0210 April 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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