| date |
name |
form type |
| 2018-10-15 |
CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
CS01 |
| 2018-09-20 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-11-17 |
CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
CS01 |
| 2017-05-12 |
DIRECTOR APPOINTED MRS SUSAN VICTORIA RADCLIFFE |
AP01 |
| 2017-12-15 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2016-12-19 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-09-08 |
CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
CS01 |
| 2015-12-24 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-10-27 |
06/10/15 FULL LIST |
AR01 |
| 2015-08-13 |
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SLATER |
TM01 |
| 2014-12-17 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-10-06 |
06/10/14 FULL LIST |
AR01 |
| 2013-12-03 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-07 |
06/10/13 FULL LIST |
AR01 |
| 2013-08-29 |
REGISTRATION OF A CHARGE / CHARGE CODE 001508100011 |
MR01 |
| 2012-10-16 |
06/10/12 FULL LIST |
AR01 |
| 2012-12-10 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-01 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2011-11-01 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2011-11-01 |
24/10/11 STATEMENT OF CAPITAL GBP 4754 |
SH01 |
| 2011-11-01 |
APPOINTMENT TERMINATED, SECRETARY DOUGLAS SLATER |
TM02 |
| 2011-09-27 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-18 |
06/10/11 FULL LIST |
AR01 |
| 2010-11-30 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-01-18 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-12-06 |
06/10/10 FULL LIST |
AR01 |
| 2009-11-05 |
06/10/09 FULL LIST |
AR01 |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHOFIELD HAIGH RADCLIFFE / 06/10/2009 |
CH01 |
| 2009-11-05 |
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SLATER / 06/10/2009 |
CH01 |
| 2008-05-29 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
395 |
| 2008-04-22 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
395 |
| 2008-10-24 |
RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-11-12 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2007-08-07 |
NEW DIRECTOR APPOINTED |
288a |
| 2007-04-26 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2007-09-06 |
DIRECTOR RESIGNED |
288b |
| 2007-10-19 |
RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
363a |
| 2007-12-27 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2006-12-20 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-10-30 |
RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
363a |
| 2005-11-24 |
RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
363a |
| 2005-03-24 |
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
288a |
| 2005-02-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-02-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-02-03 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2005-03-24 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-02-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-02-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-03-24 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2005-03-29 |
COMPANY NAME CHANGEDJOHN RADCLIFFE & SONS,LIMITEDCERTIFICATE ISSUED ON 24/03/05 |
CERTNM |
| 2005-08-18 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2004-10-18 |
RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-10-04 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-10-04 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2004-03-09 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-02-03 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
AA |
| 2003-10-16 |
RETURN MADE UP TO 06/10/03; CHANGE OF MEMBERS |
363s |
| 2003-01-27 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
AA |
| 2003-10-20 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2003-10-20 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |