RADCLIFFE PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 13/01/2513 January 2025 | Change of details for Mr Paul Godfrey Radcliffe as a person with significant control on 2024-12-20 |
| 13/01/2513 January 2025 | Notification of Elizabeth Mary Radcliffe as a person with significant control on 2024-12-20 |
| 31/12/2431 December 2024 | Change of share class name or designation |
| 31/12/2431 December 2024 | Memorandum and Articles of Association |
| 31/12/2431 December 2024 | Particulars of variation of rights attached to shares |
| 31/12/2431 December 2024 | Resolutions |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/08/241 August 2024 | Appointment of Mrs Elizabeth Mary Radcliffe as a director on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 14/12/2314 December 2023 | Appointment of Mr Dereck Arthur Tasker as a secretary on 2023-12-01 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Termination of appointment of Dereck Arthur Tasker as a secretary on 2023-07-21 |
| 01/08/231 August 2023 | Appointment of Elizabeth Radcliffe as a secretary on 2023-07-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GODFREY RADCLIFFE |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / WILLIAM ABBEY RADCLIFFE / 01/09/2019 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 18/01/2018 |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 28/11/2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON |
| 20/11/1520 November 2015 | SECRETARY APPOINTED MR DERECK ARTHUR TASKER |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL RADCLIFFE |
| 19/11/1519 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 24/03/2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 10/03/2015 |
| 24/03/1524 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/03/1420 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 24/01/2013 |
| 24/01/1324 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 24/01/2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | COMPANY NAME CHANGED JOHN RADCLIFFE & SONS LTD CERTIFICATE ISSUED ON 19/01/11 |
| 19/01/1119 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 10/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENSON / 10/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABBEY RADCLIFFE / 10/03/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED PAUL STEPHENSON |
| 03/04/093 April 2009 | COMPANY NAME CHANGED RADCLIFFE PROJECTS LIMITED CERTIFICATE ISSUED ON 07/04/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: QUEENS SQUARE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN |
| 15/11/0615 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 08/04/058 April 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 72 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NW |
| 22/03/0522 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0522 March 2005 | £ NC 1000/400000 16/03 |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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