RANDOM ROCK LIMITED
Company number 05025211 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 19 Dec 2025 | Termination of appointment of Susanna Ellinor Taylor as a secretary on 2024-12-31 · 1 page | View document |
| 16 Dec 2025 | Change of details for Mr Richard Scott Taylor as a person with significant control on 2025-12-16 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with updates · 5 pages | View document |
| 8 Jan 2025 | Termination of appointment of a secretary · 1 page | View document |
| 7 Jan 2025 | Appointment of Mr Richard Scott Taylor as a secretary on 2024-12-31 · 2 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 7 May 2024 | Change of details for Mr Richard Scott Taylor as a person with significant control on 2024-05-03 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Secretary's details changed for Susanna Ellinor Taylor on 2024-03-14 · 1 page | View document |
| 26 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 14 Dec 2023 | Director's details changed for Mr Richard Scott Taylor on 2023-12-14 · 2 pages | View document |
| 14 Dec 2023 | Secretary's details changed for Susanna Ellinor Taylor on 2023-12-14 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 17 Jan 2023 | Registered office address changed from 9 Hollycombe Close Liphook Hampshire GU30 7HR to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2023-01-17 · 1 page | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 10 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 23 Apr 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Apr 2015 | ADOPT ARTICLES 26/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 26 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jan 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 30 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TAYLOR / 01/10/2009 | View document |
| 30 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA ELLINOR TAYLOR / 01/10/2009 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Sep 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 80 GREAT PORTLAND STREET 2ND FLOOR HALO LONDON W1W 7NW | View document |
| 5 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSANNA TAYLOR / 01/02/2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 01/02/2009 | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 39 SEYMOUR ROAD LONDON N8 OBJ | View document |
| 22 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |