RAD PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-10-31 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 26/04/2426 April 2024 | Termination of appointment of Marek Kazimierz Wieckowski as a director on 2024-04-07 |
| 26/04/2426 April 2024 | Appointment of Mr Thomas John Wieckowski as a director on 2024-04-07 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-10-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-10-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 13/05/2213 May 2022 | Micro company accounts made up to 2021-10-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 20/07/2120 July 2021 | Appointment of Mr Rafal Bobrowski as a director on 2021-03-03 |
| 18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 09/01/209 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 18/04/1818 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 14/02/1714 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/10/1513 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK WIEKOWSKI / 01/07/2015 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ZBIGNIEW BOBROWSKI |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR WLODZIMIERZ BUDZINSKI |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ELZBIETA MAJAK-BOBROWSKA |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR MAREK WIEKOWSKI |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/10/1424 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELZBIETA MAJAK-BOBROWSKA / 31/03/2013 |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WLODZIMIERZ ANDRZEJ BUDZINSKI / 31/03/2013 |
| 29/10/1329 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 24/04/1324 April 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/12 |
| 12/04/1312 April 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 41 WELBECK STREET LONDON W1G 8EA |
| 11/10/1211 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAWSONS SECRETARIAL SERVICES LIMITED |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/11/1111 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WLODZIMIEREZ BUDZINSKI / 08/10/2011 |
| 09/06/119 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/10/108 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAWSONS SECRETARIAL SERVICES LIMITED / 07/10/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MRS ELZBIETA MAJAK-BOBROWSKA |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MAREK WIECKOWSKI |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MR WLODZIMIEREZ BUDZINSKI |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/10/0914 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAREK KAZIMIERZ WIECKOWSKI / 08/10/2009 |
| 15/04/0915 April 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 13/03/0913 March 2009 | SECRETARY APPOINTED DAWSONS SECRETARIAL SERVICES LIMITED |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR ZENON MARCZYNSKI |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MAREK KAZIMIERZ WIECKOWSKI |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY MARCZYNSKI DRECKA |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA DRECKA / 08/10/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS; AMEND |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/07/983 July 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: 156 CROMWELL ROAD HOUNSLOW MIDDLESEX TW3 3QS |
| 03/07/983 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 41 WELBECK STREET LONDON W1M 8HD |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 23/03/95 |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/02/9516 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 08/10/94; CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/05/885 May 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 08/10/878 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 04/10/634 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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