RANDOM LOADING DESIGN LIMITED

Company Documents

Date	Description
28/07/2528 July 2025 New	Confirmation statement made on 2025-07-28 with no updates View Document
19/01/2519 January 2025	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
28/07/2428 July 2024	Confirmation statement made on 2024-07-28 with no updates View Document
05/04/245 April 2024	Registered office address changed from Lingwood Eglinton Road, Tilford Farnham Surrey GU10 2DH to 71-75 Shelton Street Shelton Street London WC2H 9JQ on 2024-04-05 View Document
07/02/247 February 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/08/237 August 2023	Confirmation statement made on 2023-07-28 with no updates View Document
01/04/231 April 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/05/2220 May 2022	Total exemption full accounts made up to 2021-12-31 View Document
01/08/211 August 2021	Confirmation statement made on 2021-07-28 with no updates View Document
05/02/215 February 2021	31/12/20 TOTAL EXEMPTION FULL View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
28/07/2028 July 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View Document
03/06/203 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
26/03/2026 March 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
06/12/196 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
04/12/194 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 01/12/2019 View Document
04/12/194 December 2019	PSC'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 01/12/2019 View Document
04/12/194 December 2019	PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 01/12/2019 View Document
04/12/194 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 01/12/2019 View Document
30/08/1930 August 2019	CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
21/12/1821 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
24/01/1824 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 22/01/2018 View Document
24/01/1824 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 22/01/2018 View Document
23/01/1823 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL PATRICIA BISHOP View Document
23/01/1823 January 2018	APPOINTMENT TERMINATED, SECRETARY ANNABEL BISHOP View Document
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
21/09/1721 September 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/12/1529 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/10/158 October 2015	Annual return made up to 28 July 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
02/12/142 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
15/09/1415 September 2014	Annual return made up to 28 July 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
28/12/1328 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/10/1312 October 2013	Annual return made up to 28 July 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
29/11/1229 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
30/07/1230 July 2012	Annual return made up to 28 July 2012 with full list of shareholders View Document
24/01/1224 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document

02/08/112 August 2011	SECRETARY'S CHANGE OF PARTICULARS / ANNABEL PATRICIA BISHOP / 15/10/2010 View Document
02/08/112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MAURICE BISHOP / 15/10/2010 View Document
02/08/112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 15/10/2010 View Document
02/08/112 August 2011	Annual return made up to 28 July 2011 with full list of shareholders View Document
11/01/1111 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/09/1020 September 2010	Annual return made up to 28 July 2010 with full list of shareholders View Document
04/08/104 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MAURICE BISHOP / 13/05/2010 View Document
03/02/103 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
04/08/094 August 2009	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
19/12/0819 December 2008	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View Document
10/12/0710 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
07/09/077 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/077 September 2007	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View Document
07/09/077 September 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
05/12/065 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
05/09/065 September 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View Document
19/12/0519 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
15/09/0515 September 2005	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View Document
06/01/056 January 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
02/09/042 September 2004	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
28/08/0328 August 2003	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View Document
02/01/032 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
04/09/024 September 2002	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View Document
20/12/0120 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
25/09/0125 September 2001	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 41 HIGH STREET WALTON ON THE NAZE ESSEX CO14 8BG View Document
04/08/004 August 2000	RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS View Document
24/05/0024 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View Document
24/05/0024 May 2000	ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View Document
24/05/0024 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View Document
24/05/0024 May 2000	EXEMPTION FROM APPOINTING AUDITORS 12/05/00 View Document
10/11/9910 November 1999	RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS View Document
15/05/9915 May 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
12/01/9912 January 1999	RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS View Document
30/04/9830 April 1998	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
03/11/973 November 1997	RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS View Document
22/10/9722 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/9722 October 1997	SECRETARY'S PARTICULARS CHANGED View Document
16/07/9716 July 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
09/12/969 December 1996	REGISTERED OFFICE CHANGED ON 09/12/96 FROM: EMBANKMENT HOUSE WOODSEATS CLOSE SHEFFIELD S8 0TB View Document
26/10/9626 October 1996	RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS View Document
30/06/9630 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
30/08/9530 August 1995	REGISTERED OFFICE CHANGED ON 30/08/95 FROM: EMBANKMENT HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE,SHEFFIELD S8 0TB View Document
02/08/952 August 1995	RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS View Document
10/10/9410 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/10/9410 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/07/9428 July 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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RANDOM LOADING DESIGN LIMITED

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