RADCLYFFE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-10-31

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02/08/242 August 2024 Confirmation statement made on 2024-07-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-16 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-10-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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30/07/1830 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADCLYFFE HOLDINGS LIMITED

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CESSATION OF MONIKA RADCLYFFE AS A PSC

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30/07/1830 July 2018 CESSATION OF CHARLES JAMES DILSTON RADCLYFFE AS A PSC

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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09/08/169 August 2016 08/07/16 STATEMENT OF CAPITAL GBP 100

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09/08/169 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES DILSTON RADCLYFFE / 15/07/2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/02/1623 February 2016 REGISTERED OFFICE CHANGED ON 23/02/2016 FROM PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD

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23/02/1623 February 2016 Annual return made up to 16 July 2015 with full list of shareholders

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY TW SECRETARIAL LIMITED

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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27/11/1527 November 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/11/1517 November 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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19/11/1419 November 2014 DISS40 (DISS40(SOAD))

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18/11/1418 November 2014 Annual return made up to 16 July 2014 with full list of shareholders

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11/11/1411 November 2014 FIRST GAZETTE

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/09/139 September 2013 Annual return made up to 16 July 2013 with full list of shareholders

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13/08/1313 August 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/04/1329 April 2013 CURREXT FROM 31/07/2013 TO 31/10/2013

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10/08/1210 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/11/118 November 2011 Annual return made up to 16 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/08/103 August 2010 FIRST GAZETTE

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03/08/103 August 2010 DISS40 (DISS40(SOAD))

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02/08/102 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL LIMITED / 01/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES DILSTON RADCLYFFE / 01/10/2009

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10/11/0910 November 2009 FIRST GAZETTE

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07/11/097 November 2009 DISS40 (DISS40(SOAD))

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04/11/094 November 2009 Annual return made up to 16 July 2009 with full list of shareholders

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RADCLYFFE / 15/05/2009

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15/05/0915 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/04/0914 April 2009 SECRETARY'S CHANGE OF PARTICULARS / P H & S LIMITED / 01/04/2009

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25/07/0825 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 27 WHITE HART LANE LONDON N22 5SL

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16/07/0716 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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