THE GREEN AT RADYR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of David Howard Cooksley as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Termination of appointment of Frances Elisabeth Luscombe as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Termination of appointment of David Rhodri Lewis as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-14 with updates |
| 23/04/2523 April 2025 | Appointment of Mr Stephen John Thorne as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Appointment of Ms Laura Wilson as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Appointment of Mr Alexander Bush as a director on 2025-04-10 |
| 23/04/2523 April 2025 | Termination of appointment of Helen Wynne Downes as a director on 2024-04-10 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-03-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Appointment of Mr Richard Carter as a director on 2023-04-02 |
| 16/04/2316 April 2023 | Termination of appointment of William Adrian Hughes as a director on 2023-04-02 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-03-14 with updates |
| 16/04/2316 April 2023 | Appointment of Mr Andrew Cole as a director on 2023-04-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Appointment of Mr David Howard Cooksley as a director on 2022-09-10 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE PROBERT |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POWELL |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MRS CLARE ELIZABETH PROBERT |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MRS GLENDA PORTER |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 25 THE GREEN RADYR CARDIFF CF15 8BR |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY SHAN COLE |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MRS RITA ANNE LEWIS |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAN COLE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSH |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MRS CATHERINE ROSE PEMBRIDGE |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORBES |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MRS SHAN CAROLINE COLE |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MRS VINA PATEL |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITCHER |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MRS CLARE ELIZABETH PROBERT |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MRS ROSEMARY ANNE HARDY |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKSLEY |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR STEVEN POWELL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAN COLE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR EDWARD BARRY MARSH |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KITCHER |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR MICHAEL GEOFFREY WILLIAM FORBES |
| 23/03/1523 March 2015 | SECRETARY APPOINTED MRS SHAN CAROLINE COLE |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MRS SHAN CAROLINE COLE |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENDA PORTER |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA GERASIMENKO |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HUGHES |
| 23/03/1523 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 22/03/1522 March 2015 | REGISTERED OFFICE CHANGED ON 22/03/2015 FROM 10 THE GREEN RADYR CARDIFF CF15 8BR |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MRS ELIZABETH MYRA DAVIES |
| 28/03/1428 March 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH TURNBULL |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCES LUSCOMBE |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED DR JOHN PHILIP KITCHER |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR DAVID HOWARD COOKSLEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/04/134 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PEMBRIDGE |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS GLENDA CHRISTINE PORTER |
| 23/02/1323 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HUCKSON |
| 05/04/125 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MRS JULIA VLADIMIROVNA GERASIMENKO |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MRS ANGELA HUGHES |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN POWELL |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AMIEL PROTHEROE |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS. FRANCES ELISABETH LUSCOMBE |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MRS JUDITH ANNE TURNBULL |
| 05/03/115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARDY |
| 05/03/115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAN COLE |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMIEL ANNE PROTHEROE / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN CAROLINE COLE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE HARDY / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JAYNE POWELL / 26/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MRS CATHERINE ROSE PEMBRIDGE |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR SEBASTIAN EDWARD HUCKSON |
| 13/03/1013 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GWYN RHYS |
| 13/03/1013 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENDA PORTER |
| 13/03/1013 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE PROBERT |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MRS AMIEL ANNE PROTHEROE |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MRS KATHRYN JAYNE POWELL |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KITCHER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR RITA LEWIS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RITA LEWIS / 21/07/2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED MRS SHAN CAROLINE COLE |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MRS ROSEMARY ANNE HARDY |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 14/03/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | SECRETARY RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 2 THE GREEN RADYR CARDIFF CF15 8BR |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 14/03/05; CHANGE OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 14/03/04; CHANGE OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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