RADICAL CONTROLS LTD

Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-10 with no updates

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28/02/2428 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-10 with updates

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20/04/2320 April 2023 Micro company accounts made up to 2022-10-31

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02/03/232 March 2023 Termination of appointment of Catherine Tania Gordon as a director on 2023-03-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Change of details for Mr Warren James Gordon as a person with significant control on 2021-10-11

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20/10/2120 October 2021 Confirmation statement made on 2021-10-10 with no updates

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20/10/2120 October 2021 Director's details changed for Mr Warren James Gordon on 2021-10-11

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20/10/2120 October 2021 Director's details changed for Mrs Catherine Tania Gordon on 2021-10-11

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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12/06/1812 June 2018 DIRECTOR APPOINTED MRS CATHERINE TANIA GORDON

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11/06/1811 June 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES GORDON / 10/08/2015

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03/11/153 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 13 FINCHFIELD ROAD WEST WOLVERHAMPTON WV3 8AY

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 10 TYRLEY CLOSE WOLVERHAMPTON WV6 8AP

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27/10/1427 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH GORDON

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13/11/1313 November 2013 Annual return made up to 10 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/04/1323 April 2013 23/04/13 STATEMENT OF CAPITAL GBP 100

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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07/11/127 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES GORDON / 01/10/2009

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03/11/093 November 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/10/0716 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/10/0616 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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10/11/0510 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 SECRETARY RESIGNED

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10/10/0310 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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