RADCOT ARMOURED COMPONENTS

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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27/02/2427 February 2024 Confirmation statement made on 2024-01-02 with no updates

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30/01/2330 January 2023 Confirmation statement made on 2023-01-02 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-01-02 with no updates

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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11/01/1611 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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08/01/158 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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09/01/149 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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16/01/1316 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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27/01/1127 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GURNEY / 11/01/2010

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14/01/0914 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: PARK ROAD FARINGDON OXFORDSHIRE SN7 7BP

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15/02/0815 February 2008 LOCATION OF DEBENTURE REGISTER

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15/02/0815 February 2008 LOCATION OF REGISTER OF MEMBERS

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15/02/0815 February 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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29/01/0729 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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30/01/0630 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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23/01/0423 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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30/01/0330 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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10/08/0210 August 2002 NC INC ALREADY ADJUSTED 27/06/02

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10/08/0210 August 2002 £ NC 10000/10200 27/06/

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26/01/0226 January 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/01/0128 January 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/01/0027 January 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/07/9929 July 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98

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20/01/9920 January 1999 RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS

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10/02/9810 February 1998 NEW SECRETARY APPOINTED

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10/02/9810 February 1998 DIRECTOR RESIGNED

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10/02/9810 February 1998 NEW DIRECTOR APPOINTED

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10/02/9810 February 1998 SECRETARY RESIGNED

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02/01/982 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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