RADIUM DEVELOPMENT LTD

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DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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13/09/2313 September 2023 Satisfaction of charge 051278830011 in full

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13/09/2313 September 2023 Satisfaction of charge 051278830009 in full

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13/09/2313 September 2023 Satisfaction of charge 051278830008 in full

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13/09/2313 September 2023 Satisfaction of charge 051278830010 in full

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23/05/2323 May 2023 Confirmation statement made on 2023-05-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/10/223 October 2022 Director's details changed for Mr Declan Carr on 2022-09-08

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/12/2116 December 2021 Termination of appointment of Frances Carr as a secretary on 2021-12-15

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05/11/215 November 2021 Director's details changed for Mr Declan Carr on 2021-10-04

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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07/07/217 July 2021 Confirmation statement made on 2021-05-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830006

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830005

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830007

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051278830011

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051278830009

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051278830010

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23/01/1923 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051278830008

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 CESSATION OF WESTBIRCH LIMITED AS A PSC

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOKESWOOD LIMITED

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTBIRCH LIMITED

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21/07/1721 July 2017 PSC'S CHANGE OF PARTICULARS / ROOKESWOOD LIMITED / 03/10/2016

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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29/07/1629 July 2016 ADOPT ARTICLES 14/01/2016

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29/07/1629 July 2016 31/12/15 TOTAL EXEMPTION FULL

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15/07/1615 July 2016 Annual return made up to 13 May 2016 with full list of shareholders

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY BETSY STEVENS

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CARR / 01/07/2015

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02/09/152 September 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCES CARR / 01/07/2015

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25/06/1525 June 2015 Annual return made up to 13 May 2015 with full list of shareholders

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/05/1512 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 40 SOUTHDOWN AVENUE HANWELL LONDON W7 2AQ

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / BETSY STEVENS / 21/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 21/12/2014

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 21/12/2014

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051278830005

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051278830006

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22/09/1422 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051278830007

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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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08/07/138 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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04/07/134 July 2013 31/12/12 TOTAL EXEMPTION FULL

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27/03/1327 March 2013 SECRETARY APPOINTED FRANCES CARR

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07/02/137 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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31/12/1231 December 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PETERDEN HOUSE, 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL

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11/12/1211 December 2012 SECRETARY APPOINTED BETSY STEVENS

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11/12/1211 December 2012 APPOINTMENT TERMINATED, SECRETARY JOHN STEVENS

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11/12/1211 December 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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11/12/1211 December 2012 CURRSHO FROM 31/05/2013 TO 31/12/2012

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11/12/1211 December 2012 SAIL ADDRESS CREATED

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CARR / 01/01/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/05/0921 May 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/05/0830 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/084 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/084 January 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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09/07/079 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/05/0730 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4 OAK COTTAGES GREEN LANE HANWELL LONDON W7 2PE

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21/11/0621 November 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 SECRETARY RESIGNED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 SECRETARY'S PARTICULARS CHANGED

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25/05/0425 May 2004 NEW SECRETARY APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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