RANDOM THOUGHTS LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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07/03/257 March 2025 Confirmation statement made on 2025-03-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Director's details changed for Mr Charles Einar Anderson on 2024-06-10

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10/06/2410 June 2024 Change of details for Dr Judith Helen Harvey as a person with significant control on 2024-06-10

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10/06/2410 June 2024 Director's details changed for Dr Judith Helen Harvey on 2024-06-10

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08/03/248 March 2024 Confirmation statement made on 2024-03-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 30/09/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/04/167 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/04/1510 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 233 REGENTS PARK ROAD LONDON N3 3LF

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/06/144 June 2014 DIRECTOR APPOINTED DR JUDITH HELEN HARVEY

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/03/1424 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/05/1322 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL MULLIN

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLIN

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13/04/1213 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual return made up to 16 March 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/05/1012 May 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/04/0915 April 2009 RETURN MADE UP TO 16/03/09; NO CHANGE OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/06/0820 June 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/05/0716 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/05/0616 May 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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11/04/0511 April 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/03/0431 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/04/0315 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/04/0224 April 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/05/0131 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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08/06/008 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 11 HOWITT ROAD LONDON NW3 4LT

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16/05/0016 May 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/04/998 April 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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30/03/9830 March 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/06/973 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/04/972 April 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/9622 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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25/03/9625 March 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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19/06/9519 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/04/9519 April 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/05/949 May 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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14/06/9314 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/05/936 May 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/07/9224 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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11/05/9211 May 1992 S386 DISP APP AUDS 25/02/92

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11/05/9211 May 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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21/08/9121 August 1991 RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS

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23/03/9023 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/03/9023 March 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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21/07/8921 July 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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17/08/8817 August 1988 RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS

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17/08/8817 August 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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17/08/8717 August 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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30/06/8730 June 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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30/06/8730 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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07/05/867 May 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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07/05/867 May 1986 RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS

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