CompaniesInTheUK

RANDOM GROUP LIMITED

Company number 01855355 ·

Active

143 filings

Date Filing
31 Jul 2026 Micro company accounts made up to 2025-10-31 · 3 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 May 2025 Micro company accounts made up to 2024-10-31 · 3 pages View document
13 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Jul 2024 Micro company accounts made up to 2023-10-31 · 3 pages View document
8 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Jul 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
2 Nov 2022 Confirmation statement made on 2022-11-02 with updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
28 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
8 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
16 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL View document
29 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Dec 2014 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
5 Aug 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
11 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
20 Feb 2012 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM C/O HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Feb 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR IAN DAMPNEY View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
5 Jan 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR DAMPNEY / 31/12/2009 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK HOBDEN / 31/12/2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 82 ST JOHN STREET LONDON EC1M 4JN View document
17 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
23 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
26 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
21 Mar 2006 REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX View document
18 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
6 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View document
6 Jul 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Feb 2005 DELIVERY EXT'D 3 MTH 31/10/04 View document
28 Jun 2004 FULL ACCOUNTS MADE UP TO 31/10/03 View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
12 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 View document
6 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Nov 2002 NEW SECRETARY APPOINTED View document
4 Nov 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
4 Nov 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
4 Nov 2002 REREG PLC-PRI 15/10/02 View document
4 Nov 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02 View document
5 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
18 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
16 Nov 2001 DELIVERY EXT'D 3 MTH 30/04/01 View document
15 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
21 Sep 2000 DELIVERY EXT'D 3 MTH 30/04/00 View document
24 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
3 Dec 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
10 Feb 1999 DIRECTOR RESIGNED View document
15 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
25 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
16 Jun 1998 DIRECTOR RESIGNED View document
6 May 1998 £ IC 55000/40000 01/04/98 £ SR 15000@1=15000 View document
6 May 1998 £10000 01/04/98 View document
6 May 1998 RE COMPENSATION 01/04/98 View document
6 May 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/98 View document
6 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/98 View document
6 May 1998 P.O.S 15000 £1 SH 01/04/98 View document
23 Apr 1998 DIRECTOR RESIGNED View document
6 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
15 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
7 May 1997 NEW DIRECTOR APPOINTED View document
3 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
18 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
30 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
21 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
22 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
3 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
12 Oct 1994 SECRETARY'S PARTICULARS CHANGED View document
20 Mar 1994 BALANCE SHEET View document
20 Mar 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
20 Mar 1994 REREGISTRATION PRI-PLC 11/11/93 View document
20 Mar 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
20 Mar 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Mar 1994 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
20 Mar 1994 AUDITORS' REPORT View document
20 Mar 1994 AUDITORS' STATEMENT View document
3 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
25 Nov 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
9 Sep 1993 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 1993 SHARES AGREEMENT OTC View document
12 Feb 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/92 View document
12 Feb 1993 NC INC ALREADY ADJUSTED 08/09/92 View document
22 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
22 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
2 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 1992 NEW DIRECTOR APPOINTED View document
19 Mar 1992 DIRECTOR RESIGNED View document
12 Feb 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
27 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
13 Sep 1991 NEW DIRECTOR APPOINTED View document
3 Jun 1991 ALTER MEM AND ARTS 02/05/91 View document
23 Jan 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
23 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
30 Aug 1990 NEW DIRECTOR APPOINTED View document
16 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
1 Nov 1989 FULL ACCOUNTS MADE UP TO 30/04/89 View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 31/10/87 View document
8 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 Feb 1989 NEW DIRECTOR APPOINTED View document
1 Nov 1988 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 View document
13 Nov 1987 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 View document
23 Oct 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS View document
23 Oct 1987 FULL ACCOUNTS MADE UP TO 31/10/86 View document
7 Sep 1987 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1987 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1986 FULL ACCOUNTS MADE UP TO 31/10/85 View document
5 Jun 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View document