RADACOOL LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-06-30 with no updates

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12/06/2512 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with no updates

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18/06/2418 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with no updates

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26/06/2326 June 2023 Registered office address changed from Apex Accountancy 9a High Street West Drayton Middlesex UB7 7QG to C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 2023-06-26

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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17/06/1917 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/07/188 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/07/146 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/07/114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/07/103 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/1026 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY DAVIES / 01/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONA KATE DAVIES / 01/05/2010

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/06/0928 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 30/09/07 TOTAL EXEMPTION FULL

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/06/075 June 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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25/07/0625 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/06/0524 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/07/046 July 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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27/05/0327 May 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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31/07/0131 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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01/06/011 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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02/08/002 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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02/06/002 June 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS

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04/01/994 January 1999 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/06/9822 June 1998 RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 DIRECTOR RESIGNED

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05/06/975 June 1997 SECRETARY RESIGNED

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05/06/975 June 1997 NEW SECRETARY APPOINTED

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05/06/975 June 1997 NEW DIRECTOR APPOINTED

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05/06/975 June 1997 REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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05/06/975 June 1997 REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 31A PALLISER ROAD BARONS COURT WEST KENSINGTON LONDON W14 9EB

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23/05/9723 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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