RADIODETECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of John Webster Nurkin as a director on 2024-06-28 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Termination of appointment of Lynn Williams as a director on 2023-08-25 |
| 29/08/2329 August 2023 | Appointment of Andrew Robert Bruce as a director on 2023-08-25 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 12/04/2312 April 2023 | Appointment of Wayne Mark Mclaren as a director on 2023-04-07 |
| 11/04/2311 April 2023 | Termination of appointment of Michael Andrew Reilly as a director on 2023-04-07 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of James Everette Harris as a director on 2022-09-23 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LENCH |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 04/12/184 December 2018 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / SPX EUROPEAN HOLDING LIMITED / 03/12/2018 |
| 03/12/183 December 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 01/01/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIAM SPROULE / 01/01/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NURKIN / 01/01/2016 |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED SCOTT WILLIAM SPROULE |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMELTSER |
| 24/07/1524 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN LILLY |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LILLY |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED JOHN NURKIN |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER HOLMES |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR KEVIN PAUL LENCH |
| 21/11/1421 November 2014 | STATEMENT BY DIRECTORS |
| 21/11/1421 November 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 261751 |
| 21/11/1421 November 2014 | CANCEL SHARE PREM ACCOUNT 20/11/2014 |
| 21/11/1421 November 2014 | SOLVENCY STATEMENT DATED 20/11/14 |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW REILLY / 14/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 14/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WADE SMELTSER / 06/08/2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN LUCIUS LILLY / 14/01/2013 |
| 18/06/1218 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | DIRECTOR APPOINTED JEREMY WADE SMELTSER |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'LEARY |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/06/1018 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER HOLMES / 01/10/2009 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM WESTERN DRIVE BRISTOL BS14 OAZ |
| 17/06/0917 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0423 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RE ACCTS & AUD APP 31/10/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | RE APPOINT OF AUDITORS 03/07/01 |
| 30/11/0230 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | AUDITOR'S RESIGNATION |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | DIRECTOR RESIGNED |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | ALTER MEM AND ARTS 05/11/93 |
| 28/11/9328 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9326 August 1993 | ADOPT MEM AND ARTS 30/07/93 |
| 26/08/9326 August 1993 | VARYING SHARE RIGHTS AND NAMES 30/07/93 |
| 26/08/9326 August 1993 | CONVE 30/07/93 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/05/93 |
| 15/06/9315 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/06/9314 June 1993 | ALLOT SHARES 20/05/93 |
| 14/06/9314 June 1993 | RECON 20/05/93 |
| 14/06/9314 June 1993 | ALTER MEM AND ARTS 20/05/93 |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 03/06/933 June 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9326 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9322 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9229 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9222 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/929 January 1992 | ADOPT MEM AND ARTS 10/12/91 |
| 23/12/9123 December 1991 | NEW SECRETARY APPOINTED |
| 23/12/9123 December 1991 | SECRETARY RESIGNED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 30/06/9130 June 1991 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/06/9014 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | NC INC ALREADY ADJUSTED 04/04/90 |
| 01/05/901 May 1990 | ADOPT MEM AND ARTS 04/04/90 |
| 10/04/9010 April 1990 | COMMISSION PAYABLE RELATING TO SHARES |
| 28/07/8928 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8828 September 1988 | ALTER MEM AND ARTS 180988 |
| 08/08/888 August 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/01/873 January 1987 | GAZETTABLE DOCUMENT |
| 03/01/873 January 1987 | ALTER SHARE STRUCTURE |
| 03/01/873 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 29/07/8629 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 28/03/7828 March 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/78 |
| 18/10/7718 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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