RANDOMFORCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 25/04/2325 April 2023 | First Gazette notice for voluntary strike-off |
| 14/04/2314 April 2023 | Application to strike the company off the register |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-11-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/09/2213 September 2022 | Register inspection address has been changed from 22 Rochester Avenue Morecambe LA4 4RH England to 28 Hale Carr Grove Heysham Morecambe LA3 2AD |
| 13/09/2213 September 2022 | Director's details changed for Mrs Deborah Kay Mudd on 2022-09-01 |
| 13/09/2213 September 2022 | Registered office address changed from 22 Rochester Avenue Morecambe LA4 4RH England to 28 Hale Carr Grove Heysham Morecambe LA3 2AD on 2022-09-13 |
| 13/09/2213 September 2022 | Change of details for Mr Glenn Mudd as a person with significant control on 2022-09-01 |
| 13/09/2213 September 2022 | Change of details for Mrs Deborah Kay Mudd as a person with significant control on 2022-09-01 |
| 13/09/2213 September 2022 | Director's details changed for Mr Glenn Mudd on 2022-09-01 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 19/05/2019 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 10/12/1910 December 2019 | SAIL ADDRESS CHANGED FROM: 32 MELDON ROAD HEYSHAM MORECAMBE LA3 2HJ ENGLAND |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MUDD / 25/03/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 25/03/2019 |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GLENN MUDD / 25/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 25/03/2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 32 MELDON ROAD HEYSHAM MORECAMBE LA3 2HJ ENGLAND |
| 11/03/1911 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 07/12/187 December 2018 | SAIL ADDRESS CHANGED FROM: UNIT C 8 PENROD WAY HEYSHAM MORECAMBE LANCASHIRE LA3 2UZ ENGLAND |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 21/02/1821 February 2018 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM UNIT C 8 PENROD WAY HEYSHAM MORECAMBE LANCASHIRE LA3 2UZ |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MR GLENN MUDD / 01/01/2018 |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 01/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MUDD / 01/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 01/01/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MR GLENN MUDD / 25/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 25/07/2017 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MUDD / 25/07/2017 |
| 07/08/177 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 25/07/2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 03/03/2017 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MUDD / 03/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 31/01/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MUDD / 31/01/2017 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MUDD / 24/08/2012 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED GLENN MUDD |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH KAY MUDD / 19/02/2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MRS DEBORAH KAY MUDD |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/12/145 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY GLENN MUDD |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR VERA CROSSLEY |
| 07/11/147 November 2014 | SECRETARY APPOINTED MRS DEBORAH KAY MUDD |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 14/01/1414 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/11/1229 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MUDD / 24/08/2012 |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GLENN MUDD / 24/08/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERA CROSSLEY / 24/08/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 328 STOREY HOUSE WHITE CROSS SOUTH ROAD LANCASTER LA1 4XQ |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERA CROSSLEY / 26/11/2009 |
| 13/01/1013 January 2010 | SAIL ADDRESS CREATED |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MUDD / 26/11/2009 |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/01/1013 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR GLENN MUDD |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 328 STOREY HOUSE WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ |
| 10/03/0910 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 329 STOREY HOUSE WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 27/09/0127 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 27/11/99; NO CHANGE OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: THE BRITANNIA SUITE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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