| Name: |
JOHN RADCLIFFE & SONS (1802) LIMITED
JOHN RADCLIFFE & SONS (1802) LTD |
| Address: | QUEENS SQUARE, LEEDS ROAD, HUDDERSFIELD, HD2 1XN |
| Incorporation Date: | 1918-06-25 |
| date | name | form type |
| 2021-09-14 | CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES | CS01 |
| 2021-12-08 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-09-14 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES | CS01 |
| 2020-12-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-09-26 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
| 2019-12-19 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 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 |
| 2017-12-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-12 | DIRECTOR APPOINTED MRS SUSAN VICTORIA RADCLIFFE | AP01 |
| 2016-12-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-08 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2015-10-27 | 06/10/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-13 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SLATER | TM01 |
| 2014-10-06 | 06/10/14 FULL LIST | AR01 |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | REGISTRATION OF A CHARGE / CHARGE CODE 001508100011 | MR01 |
| 2013-12-03 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-07 | 06/10/13 FULL LIST | AR01 |
| 2012-12-10 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-16 | 06/10/12 FULL LIST | AR01 |
| 2011-11-01 | 24/10/11 STATEMENT OF CAPITAL GBP 4754 | SH01 |
| 2011-11-01 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SLATER | TM02 |
| 2011-11-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2011-11-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 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 |
| 2010-12-06 | 06/10/10 FULL LIST | AR01 |
| 2010-01-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCHOFIELD HAIGH RADCLIFFE / 06/10/2009 | CH01 |
| 2009-11-05 | 06/10/09 FULL LIST | AR01 |
| 2009-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SLATER / 06/10/2009 | CH01 |
| 2008-04-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | 395 |
| 2008-05-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | 395 |
| 2008-11-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-24 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-19 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | NEW DIRECTOR APPOINTED | 288a |
| 2007-04-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-09-06 | DIRECTOR RESIGNED | 288b |
| 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 |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-02-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-02-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-11-24 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-03-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-03-29 | COMPANY NAME CHANGEDJOHN RADCLIFFE & SONS,LIMITEDCERTIFICATE ISSUED ON 24/03/05 | CERTNM |
| 2005-02-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-02-16 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2005-03-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-10-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-04 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-18 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | 363s |
Last update: 2022-08-10 15:46:24