RADIAL COMMERCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Resolutions |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of Philippe Pierre Dartienne as a director on 2024-07-08 |
| 08/07/248 July 2024 | Appointment of Maxime Pierre Paulus De Châtelet as a director on 2024-07-08 |
| 29/05/2429 May 2024 | Appointment of Dries Arsène Georges De Love as a director on 2024-05-28 |
| 30/04/2430 April 2024 | Termination of appointment of Marjorie Denise Halleux as a director on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Kathleen Van Beveren as a director on 2023-08-07 |
| 31/08/2331 August 2023 | Appointment of Philippe Pierre Dartienne as a director on 2023-08-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Appointment of Kathleen Van Beveren as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Baudouin De Hepcee as a director on 2021-09-30 |
| 13/05/2013 May 2020 | ADOPT ARTICLES 05/05/2020 |
| 13/05/2013 May 2020 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 26 BROADGATE OLDHAM BROADWAY BUSINESS PARK CHADDERTON OLDHAM MIDDLETON OL9 9XA ENGLAND |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | DISS40 (DISS40(SOAD)) |
| 05/12/195 December 2019 | CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 19/09/1919 September 2019 | PSC'S CHANGE OF PARTICULARS / BPOST SA/NV / 13/09 |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPOST SA/NV |
| 17/09/1917 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/09/2019 |
| 17/09/1917 September 2019 | PSC'S CHANGE OF PARTICULARS / BPOST SA/NV / 13/09 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN WILLIS |
| 08/07/198 July 2019 | DIRECTOR APPOINTED BAUDOUIN DE HEPCEE |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KALVIN EVANS |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MARJORIE DENISE HALLEUX |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CATALDO |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | DISS40 (DISS40(SOAD)) |
| 04/12/184 December 2018 | FIRST GAZETTE |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED PAUL DAVID CATALDO |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERICO PENSOTTI |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CATALDO |
| 18/05/1718 May 2017 | 17/05/17 STATEMENT OF CAPITAL GBP 32199406 |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR KALVIN EVANS |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR BEN WILLIS |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STIENES |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 45449101 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED FREDERICO LUIGI PENSOTTI |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SETH FELDMAN |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED ZENDOR/GSI COMMERCE LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS HARTMANN |
| 04/12/154 December 2015 | DIRECTOR APPOINTED ROBERT ANDREW STIENES |
| 04/12/154 December 2015 | DIRECTOR APPOINTED SETH CHARLES FELDMAN |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DEPAUL |
| 01/12/151 December 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 43840101 |
| 05/10/155 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED TOBIAS HARTMANN |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KLIGER |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O C/O ORRICK, HERRINGTON & SUTCLIFFE LLP 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 13/06/1413 June 2014 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MICHAEL KLIGER |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BEVERIDGE |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DE PAUL / 16/01/2013 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ANDERSON BEVERIDGE / 19/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DE PAUL / 19/12/2012 |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL CATALDO |
| 22/10/1222 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED PHILIP DE PAUL |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROSENBERG |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED PHILIP DE PAUL |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROSENBERG |
| 21/12/1121 December 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O ORRICK, HERRINGTON & SUTCLIFFE LLP 107 CHEAPSIDE LONDON EC2V 6DN UNITED KINGDOM |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O HAMMONDS LLP RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED SCOTT ROSENBERG |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONN |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WINTERS |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WUESTHOFF |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED ROBERT WUESTHOFF |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIS |
| 05/10/105 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAY WINTERS / 14/09/2010 |
| 04/10/104 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL D CATALDO / 14/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED DANIEL JAY WINTERS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MILLER |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR IAIN ANDERSON BEVERIDGE |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, SECRETARY ARTHUR MILLER |
| 15/09/1015 September 2010 | SECRETARY APPOINTED PAUL D CATALDO |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 03/01/09 |
| 27/10/0927 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR H MILLER / 23/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL D CATALDO / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CONN / 21/10/2009 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARTHUR H MILLER / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVIS / 21/10/2009 |
| 14/10/0914 October 2009 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM UNIT 26 BROADGATE BUSINESS PARK CHADDERTON OLDHAM OL9 9XA |
| 25/08/0925 August 2009 | ADOPT ARTICLES 14/08/2009 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLEN |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | COMPANY NAME CHANGED ZENDOR.COM LIMITED CERTIFICATE ISSUED ON 03/01/08 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 29/12/07 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: GRIFFIN HOUSE 40 LEVER STREET MANCHESTER M60 6ES |
| 08/11/078 November 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 30/09/0730 September 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | |
| 30/01/0730 January 2007 | |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 18/01/0418 January 2004 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: 53 DALE STREET MANCHESTER LANCASHIRE M60 6ES |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 08/11/008 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 28/02/01 |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0016 March 2000 | RE:DIRECTORS 09/02/00 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NC INC ALREADY ADJUSTED 09/02/00 |
| 22/02/0022 February 2000 | S-DIV 09/02/00 |
| 22/02/0022 February 2000 | ADOPTARTICLES09/02/00 |
| 22/02/0022 February 2000 | VARYING SHARE RIGHTS AND NAMES 09/02/00 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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