RANDOM LOADING DESIGN LIMITED
Company number 02953415 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 13 Apr 2026 | Director's details changed for Mr Neil William Maurice Bishop on 2026-04-10 · 2 pages | View document |
| 13 Apr 2026 | Director's details changed for Mrs Annabel Patricia Bishop on 2026-04-10 · 2 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 19 Jan 2025 | Total exemption full accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 5 Apr 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 · 1 page | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 1 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 May 2022 | Total exemption full accounts made up to 2021-12-31 · 4 pages | View document |
| 1 Aug 2021 | Confirmation statement made on 2021-07-28 with no updates · 3 pages | View document |
| 5 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 01/12/2019 | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 01/12/2019 | View document |
| 4 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 01/12/2019 | View document |
| 4 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 01/12/2019 | View document |
| 30 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MAURICE BISHOP / 22/01/2018 | View document |
| 24 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 22/01/2018 | View document |
| 23 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL PATRICIA BISHOP | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY ANNABEL BISHOP | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Oct 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MAURICE BISHOP / 15/10/2010 | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNABEL PATRICIA BISHOP / 15/10/2010 | View document |
| 2 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNABEL PATRICIA BISHOP / 15/10/2010 | View document |
| 2 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM MAURICE BISHOP / 13/05/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 7 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Sep 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Sep 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 41 HIGH STREET WALTON ON THE NAZE ESSEX CO14 8BG | View document |
| 4 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 24 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | View document |
| 24 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 24 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/05/00 | View document |
| 10 Nov 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 30 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 3 Nov 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: EMBANKMENT HOUSE WOODSEATS CLOSE SHEFFIELD S8 0TB | View document |
| 26 Oct 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS | View document |
| 30 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 30 Aug 1995 | REGISTERED OFFICE CHANGED ON 30/08/95 FROM: EMBANKMENT HOUSE ACORN BUSINESS PARK WOODSEATS CLOSE,SHEFFIELD S8 0TB | View document |
| 2 Aug 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |