RADBOURNE PROPERTIES LIMITED

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DateDescription
02/05/252 May 2025 Total exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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13/02/2513 February 2025 Change of details for Mrs Stephanie Wilkinson as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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07/02/227 February 2022 Confirmation statement made on 2022-02-01 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/07/1923 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE WILKINSON / 07/02/2019

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER STANLEY WILKINSON / 07/02/2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER STANLEY WILKINSON / 07/02/2019

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26/02/1926 February 2019 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE WILKINSON / 07/02/2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES

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21/08/1821 August 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 104 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HP ENGLAND

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/02/1612 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM H1 ASH TREE COURT MELLORS WAY NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY

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06/05/156 May 2015 Annual return made up to 1 February 2015 with full list of shareholders

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM CROWN HOUSE WORRALL AVENUE ARNOLD NOTTINGHAM NG5 7GP

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/02/1426 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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08/04/138 April 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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27/03/1227 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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21/03/1121 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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08/06/108 June 2010 FIRST GAZETTE

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08/06/108 June 2010 DISS40 (DISS40(SOAD))

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07/06/107 June 2010 Annual return made up to 1 February 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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30/03/0930 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/03/0927 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/07/082 July 2008 SECRETARY APPOINTED STEPHANIE WILKINSON

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT

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21/08/0721 August 2007 SECRETARY RESIGNED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 26-27 SADLER GATE DERBY DERBYSHIRE DE1 3AL

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10/03/0710 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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28/11/0628 November 2006 SECRETARY'S PARTICULARS CHANGED

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17/02/0617 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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02/03/052 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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25/02/0425 February 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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20/12/0320 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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25/02/0325 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0221 March 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 COMPANY NAME CHANGED LOCKE & CO LIMITED CERTIFICATE ISSUED ON 15/03/02

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12/03/0212 March 2002 NEW DIRECTOR APPOINTED

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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12/03/0212 March 2002 NEW SECRETARY APPOINTED

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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