RADIANCE PLASTERING LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-03-29 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-06-30

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20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024 Memorandum and Articles of Association

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17/12/2417 December 2024 Second filing of Confirmation Statement dated 2024-03-29

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16/12/2416 December 2024 Change of share class name or designation

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16/12/2416 December 2024 Particulars of variation of rights attached to shares

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25/10/2425 October 2024 Total exemption full accounts made up to 2023-06-30

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24/10/2424 October 2024 Current accounting period shortened from 2024-03-31 to 2023-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/05/2422 May 2024 Second filing of Confirmation Statement dated 2024-03-29

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16/05/2416 May 2024 Change of details for Mr Mark Dance as a person with significant control on 2023-07-01

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16/05/2416 May 2024 Notification of Susan Wyton-Dance as a person with significant control on 2023-07-01

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18/04/2418 April 2024 Confirmation statement made on 2024-03-29 with updates

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15/04/2415 April 2024 Appointment of Mrs Susan Wyton-Dance as a director on 2023-07-01

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20/03/2420 March 2024 Change of details for Mr Mark Dance as a person with significant control on 2023-06-30

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09/09/239 September 2023 Cessation of Steven Francis Ray as a person with significant control on 2023-06-30

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09/09/239 September 2023 Termination of appointment of Steven Francis Ray as a director on 2023-08-30

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10/07/2310 July 2023 Termination of appointment of Cynthia Priest as a secretary on 2023-06-30

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10/07/2310 July 2023 Registered office address changed from 60 Hunslet Road Burntwood Staffordshire WS7 9LF England to 407 Warwick Road Solihull B91 1BJ on 2023-07-10

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/10/2213 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/01/2230 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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20/09/2020 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/12/198 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/09/1819 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS RAY / 16/11/2015

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON DANCE / 04/02/2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 REGISTERED OFFICE CHANGED ON 21/08/2015 FROM MR S. RAY, 9 STAMFORD CRESENT BURNTWOOD STAFFORDSHIRE WS7 8DP

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01/05/151 May 2015 Annual return made up to 29 March 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JASON DANCE / 29/03/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FRANCIS RAY / 29/03/2010

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25/05/1025 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/06/0812 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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