RADIANCE UN LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Micro company accounts made up to 2025-04-30

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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18/02/2518 February 2025 Director's details changed for Dr Helen Lorraine Hamilton on 2025-02-14

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18/02/2518 February 2025 Change of details for Dr Helen Lorraine Hamilton as a person with significant control on 2025-02-14

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08/01/258 January 2025 Registered office address changed from 3 Market Place Woodstock Oxfordshire OX20 1SY to 4 4 Osbourne Grove Stratford-upon-Avon CV37 0BZ on 2025-01-08

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30/08/2430 August 2024 Micro company accounts made up to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/08/233 August 2023 Micro company accounts made up to 2023-04-30

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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17/07/2117 July 2021 Confirmation statement made on 2021-06-16 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/08/1921 August 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/06/1926 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/09/161 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/06/1630 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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18/06/1518 June 2015 REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 3A MARKET PLACE WOODSTOCK OXFORDSHIRE OX20 1SY ENGLAND

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 3 HIGH STREET WOODSTOCK OXFORDSHIRE OX20 1TE

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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17/07/1417 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN LORRAINE HAMILTON / 01/12/2013

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29/06/1429 June 2014 REGISTERED OFFICE CHANGED ON 29/06/2014 FROM GARRETT HOUSE 5 PARK STREET WOODSTOCK OXFORDSHIRE OX20 1SJ UNITED KINGDOM

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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01/07/131 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN LORRAINE HAMILTON / 25/04/2011

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/06/1116 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/06/1030 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN LORRAINE HAMILTON / 01/10/2009

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 447 KENTON ROAD HARROW MIDDLESEX HA3 0XY ENGLAND

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/12/097 December 2009 PREVEXT FROM 31/03/2009 TO 30/04/2009

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24/08/0924 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN HAMILTON / 06/09/2008

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24/08/0924 August 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 2 KINGS ROAD LONDON COLNEY HERTFORDSHIRE AL2 1EN

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29/09/0829 September 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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26/08/0826 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELEN FRIES / 21/08/2008

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 2 ADAMSON WAY LANGLEY WATERSIDE BECKENHAM KENT BR3 3GP

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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