RADIANT CENTRAL SERVICES LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-20 with no updates

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-20 with no updates

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30/01/2430 January 2024 Appointment of Mr Alan Hopley as a director on 2024-01-17

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30/01/2430 January 2024 Termination of appointment of Helen Taylor as a director on 2024-01-17

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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11/09/2311 September 2023 Director's details changed for Mr James Richard Cumming on 2023-09-11

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11/09/2311 September 2023 Director's details changed for Miss Helen Taylor on 2023-06-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with no updates

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04/03/234 March 2023 Satisfaction of charge 095013310002 in full

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10/02/2310 February 2023 Registration of charge 095013310003, created on 2023-02-10

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/02/2211 February 2022 Termination of appointment of Krystyna Wojnarowicz as a director on 2022-02-11

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Memorandum and Articles of Association

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08/11/218 November 2021 Registration of charge 095013310002, created on 2021-11-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/03/2120 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON

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22/12/2022 December 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY DONNELLY

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM CLARKSON

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05/11/205 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095013310001

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 DIRECTOR APPOINTED MR MARTIN JOHN WATSON

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR STELLA SMITH

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CURRSHO FROM 31/07/2019 TO 31/03/2019

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMING GROUP HOLDINGS LTD

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21/03/1921 March 2019 CESSATION OF GRAHAM JOHN CLARKSON AS A PSC

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR MILES GOODWORTH

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY PAUL SIBSON

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR JON DIBBLE

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SIBSON

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/06/1825 June 2018 CONSOLIDATION 25/05/15

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25/06/1825 June 2018 25/05/15 STATEMENT OF CAPITAL GBP 101

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14/06/1814 June 2018 DIRECTOR APPOINTED MR GARRY DONNELLY

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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09/05/189 May 2018 DIRECTOR APPOINTED MR JON DIBBLE

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 01/03/18 STATEMENT OF CAPITAL GBP 10735.00

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21/03/1821 March 2018 ADOPT ARTICLES 01/03/2018

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13/03/1813 March 2018 REGISTERED OFFICE CHANGED ON 13/03/2018 FROM SOVEREIGN HOUSE 20 THE POINT BUSINESS PARK ROCKINGHAM ROAD MARKET HARBOROUGH LE16 7QU ENGLAND

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22/01/1822 January 2018 DIRECTOR APPOINTED MR MILES GOODWORTH

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22/01/1822 January 2018 DIRECTOR APPOINTED KRYSTYNA WOJNAROWICZ

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22/01/1822 January 2018 DIRECTOR APPOINTED MR PAUL CHRISTOPHER SIBSON

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22/01/1822 January 2018 DIRECTOR APPOINTED MS STELLA LOUISE SMITH

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11/01/1811 January 2018 COMPANY NAME CHANGED CLARKSON WAYMAN BALL HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/01/18

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095013310001

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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28/11/1628 November 2016 CURRSHO FROM 31/03/2016 TO 31/07/2015

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 SECRETARY APPOINTED MR PAUL CHRISTOPHER SIBSON

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18/04/1618 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/06/1525 June 2015 ADOPT ARTICLES 31/05/2015

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25/06/1525 June 2015 31/05/15 STATEMENT OF CAPITAL GBP 10200.00

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26/05/1526 May 2015 DIRECTOR APPOINTED MR SIMON MARK HELLIER

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20/03/1520 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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