RANDOMBIRD PRODUCTIONS LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2025-08-31

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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09/04/259 April 2025 Director's details changed for Mrs Emma Sian Morley on 2025-04-08

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08/04/258 April 2025 Change of details for Mrs Emma Sian Morley as a person with significant control on 2025-04-08

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18/12/2418 December 2024 Micro company accounts made up to 2024-08-31

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16/12/2416 December 2024 Director's details changed for Mrs Emma Sian Morley on 2024-12-16

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16/12/2416 December 2024 Change of details for Mrs Emma Sian Morley as a person with significant control on 2024-12-16

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10/10/2410 October 2024 Change of details for Mrs Emma Sian Morley as a person with significant control on 2024-10-10

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10/10/2410 October 2024 Registered office address changed from Welsh Ice Caerphilly Business Park Caerphilly CF83 3GG Wales to Welsh Ice Ty Merlin Caerphilly Business Park Caerphilly CF83 3GS on 2024-10-10

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10/10/2410 October 2024 Director's details changed for Mrs Emma Sian Morley on 2024-10-10

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with no updates

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25/06/2425 June 2024 Change of details for Mrs Emma Sian Morley as a person with significant control on 2016-08-02

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17/10/2317 October 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/08/233 August 2023 Confirmation statement made on 2023-07-21 with no updates

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03/08/233 August 2023 Director's details changed for Mrs Emma Sian Morley on 2023-08-03

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03/08/233 August 2023 Change of details for Mrs Emma Sian Morley as a person with significant control on 2023-08-03

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12/05/2312 May 2023 Micro company accounts made up to 2022-08-31

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10/05/2310 May 2023 Registered office address changed from Office One First Floor Liverpool Innovation Park Edge Lane Liverpool Merseyside L7 9NJ England to Welsh Ice Caerphilly Business Park Caerphilly CF83 3GG on 2023-05-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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03/05/223 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-07-21 with updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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30/07/2030 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SIAN MORLEY / 25/11/2019

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30/07/2030 July 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA SIAN MORLEY / 25/11/2019

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA SIAN MORLEY / 01/08/2019

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SIAN MORLEY / 01/08/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA SIAN MORLEY / 22/07/2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM UNIT 5 ST JAMES COURT 285 BARTON STREET GLOUCESTER GL1 4JE ENGLAND

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MRS EMMA SIAN MORLEY / 22/07/2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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29/03/1829 March 2018 31/08/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM SEVERN ACCOUNTANCY SERVICES 280 BARTON STREET GLOUCESTER GL1 4JJ ENGLAND

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02/08/162 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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