JOHN RADCLIFFE & SONS (1802) LIMITED


Registered number: 00150810
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Name: JOHN RADCLIFFE & SONS (1802) LIMITED
JOHN RADCLIFFE & SONS (1802) LTD
Address: QUEENS SQUARE, LEEDS ROAD, HUDDERSFIELD, HD2 1XN
Incorporation Date: 1918-06-25

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

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

Last update: 2019-03-20 23:28:47