RADIATE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-29 with no updates |
| 05/03/255 March 2025 | Satisfaction of charge 090616360001 in full |
| 05/03/255 March 2025 | Satisfaction of charge 090616360002 in full |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/08/2412 August 2024 | Registration of charge 090616360002, created on 2024-08-09 |
| 12/08/2412 August 2024 | Registration of charge 090616360001, created on 2024-08-09 |
| 06/07/246 July 2024 | Registered office address changed from 30 Queen Square Bristol BS1 4nd United Kingdom to 2nd Floor Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ on 2024-07-06 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/03/2123 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 05/11/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 19/02/1919 February 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR ENGLAND |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 06/02/2019 |
| 31/01/1931 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | CESSATION OF PAUL MICHAEL INGRAM AS A PSC |
| 16/05/1816 May 2018 | CESSATION OF DAVID JOHN BRIGHT AS A PSC |
| 16/05/1816 May 2018 | CESSATION OF DAVID TRISTAN DOHERTY AS A PSC |
| 16/05/1816 May 2018 | CESSATION OF ANDREW PETER HOWARD AS A PSC |
| 16/05/1816 May 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 18/12/1718 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 18/09/2017 |
| 18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 18/09/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL INGRAM |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR ANDREW PETER HOWARD |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR DAVID JOHN BRIGHT |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR DAVID TRISTAN DOHERTY |
| 04/09/154 September 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DOHERTY |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL DOHERTY / 14/08/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL DOHERTY / 01/09/2015 |
| 16/08/1516 August 2015 | COMPANY NAME CHANGED WORKPLACE OPTIONS LIMITED CERTIFICATE ISSUED ON 16/08/15 |
| 16/08/1516 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH |
| 19/06/1519 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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