Randomlight Ltd was registered on 10 March 1989 and are based in Cheshire. The companies director is listed as Miller, Margaret. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MILLER, Margaret | N/A | 01 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 05 April 2019 | |
MR01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 04 April 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 13 April 2017 | |
AA - Annual Accounts | 09 January 2017 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AR01 - Annual Return | 20 April 2015 | |
CH01 - Change of particulars for director | 20 April 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 02 April 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 08 April 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 06 April 2011 | |
AA - Annual Accounts | 23 December 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 October 2010 | |
MG01 - Particulars of a mortgage or charge | 04 September 2010 | |
MG01 - Particulars of a mortgage or charge | 04 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
AR01 - Annual Return | 14 June 2010 | |
CH04 - Change of particulars for corporate secretary | 14 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 28 January 2008 | |
395 - Particulars of a mortgage or charge | 10 January 2008 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
363a - Annual Return | 28 August 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 August 2007 | |
353 - Register of members | 28 August 2007 | |
287 - Change in situation or address of Registered Office | 28 August 2007 | |
AA - Annual Accounts | 04 April 2007 | |
395 - Particulars of a mortgage or charge | 14 October 2006 | |
363a - Annual Return | 12 April 2006 | |
395 - Particulars of a mortgage or charge | 15 March 2006 | |
AA - Annual Accounts | 04 February 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 27 April 2005 | |
395 - Particulars of a mortgage or charge | 10 March 2005 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 06 May 2003 | |
363s - Annual Return | 01 May 2003 | |
AA - Annual Accounts | 30 August 2002 | |
363s - Annual Return | 16 April 2002 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 25 April 2001 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 26 April 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 17 April 1999 | |
AA - Annual Accounts | 09 July 1998 | |
363s - Annual Return | 09 July 1998 | |
225 - Change of Accounting Reference Date | 01 April 1998 | |
363s - Annual Return | 19 June 1997 | |
AA - Annual Accounts | 03 May 1997 | |
363s - Annual Return | 04 February 1997 | |
AA - Annual Accounts | 04 November 1996 | |
363s - Annual Return | 13 August 1996 | |
AA - Annual Accounts | 02 May 1995 | |
363s - Annual Return | 05 October 1994 | |
AA - Annual Accounts | 05 May 1994 | |
AA - Annual Accounts | 06 May 1993 | |
363s - Annual Return | 06 May 1993 | |
AA - Annual Accounts | 13 July 1992 | |
363a - Annual Return | 09 July 1992 | |
AA - Annual Accounts | 30 September 1991 | |
288 - N/A | 07 May 1991 | |
363a - Annual Return | 03 May 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 October 1990 | |
395 - Particulars of a mortgage or charge | 10 April 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 February 1990 | |
395 - Particulars of a mortgage or charge | 06 February 1990 | |
RESOLUTIONS - N/A | 14 July 1989 | |
MEM/ARTS - N/A | 14 July 1989 | |
288 - N/A | 14 July 1989 | |
287 - Change in situation or address of Registered Office | 14 July 1989 | |
395 - Particulars of a mortgage or charge | 24 June 1989 | |
NEWINC - New incorporation documents | 10 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 February 2019 | Outstanding |
N/A |
Debenture | 31 August 2010 | Outstanding |
N/A |
Legal charge | 31 August 2010 | Outstanding |
N/A |
Legal charge | 08 January 2008 | Fully Satisfied |
N/A |
Debenture | 06 October 2006 | Fully Satisfied |
N/A |
Legal charge | 14 March 2006 | Fully Satisfied |
N/A |
Legal charge | 08 March 2005 | Fully Satisfied |
N/A |
Legal charge | 23 March 1990 | Fully Satisfied |
N/A |
Debenture | 30 January 1990 | Fully Satisfied |
N/A |
Legal charge | 16 June 1989 | Fully Satisfied |
N/A |