RADIUS GROUP PROCUREMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 05/02/255 February 2025 | Register(s) moved to registered office address Union House 111 New Union Street Coventry CV1 2NT |
| 26/11/2426 November 2024 | Accounts for a small company made up to 2023-12-30 |
| 02/05/242 May 2024 | Registered office address changed from C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ United Kingdom to Union House 111 New Union Street Coventry CV1 2NT on 2024-05-02 |
| 30/01/2430 January 2024 | Accounts for a small company made up to 2022-12-30 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 11/05/2311 May 2023 | Registered office address changed from Radius House Berristow Lane South Normanton Alfreton Derbyshire DE55 2JJ to C/O Browne Jacobson Llp Mowbray House Castle Meadow Road Nottingham NG2 1BJ on 2023-05-11 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 02/02/232 February 2023 | Notification of Ilia Buyanovsky as a person with significant control on 2023-01-26 |
| 02/02/232 February 2023 | Withdrawal of a person with significant control statement on 2023-02-02 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-24 with updates |
| 29/11/2229 November 2022 | Notification of a person with significant control statement |
| 29/11/2229 November 2022 | Cessation of Radius Group Holdings Limited as a person with significant control on 2022-11-24 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-30 with no updates |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 12/03/1912 March 2019 | ADOPT ARTICLES 04/03/2019 |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VALENTIN BUYANOVSKY |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GREG DEVINE |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MIRON GORILOVSKIY |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ILIA BUYANOVSKY |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR MARK THOMAS STANWAY |
| 04/03/194 March 2019 | COMPANY NAME CHANGED RADIUS 2008 LIMITED CERTIFICATE ISSUED ON 04/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 03/01/193 January 2019 | 30/12/17 TOTAL EXEMPTION FULL |
| 29/12/1829 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 27/09/1827 September 2018 | TERMINATE DIR APPOINTMENT |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WALSH |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 06/01/2016 |
| 30/12/1530 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN BUYANOVSKY / 24/12/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 24/12/2014 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH DONALD |
| 09/08/139 August 2013 | SECRETARY APPOINTED DAVID WALSH |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MIRON GORILOVSKIY |
| 07/03/137 March 2013 | DIRECTOR APPOINTED VALENTIN BUYANOVSKY |
| 03/01/133 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DAVID WALSH |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART GODFREY |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY |
| 10/01/1210 January 2012 | SAIL ADDRESS CREATED |
| 10/01/1210 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR EDWARD JOHN RILEY |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREG DEVINE / 24/12/2010 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL GODFREY / 24/12/2010 |
| 11/02/1111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WALSH |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM HILCOTE PLANT P O BOX 1 BLACKWELL DERBYSHIRE DE55 5JD |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 21/06/1021 June 2010 | SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD |
| 07/01/107 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | SECTION 519 |
| 21/07/0821 July 2008 | SECTION 519 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR JYRI LUOMAKOSKI |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED GREG DEVINE |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED DAVID WALSH |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARGET |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED STUART NIGEL GODFREY |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED UPONOR ALDYL LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 01/03/081 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 19/10/9619 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 14/01/9514 January 1995 | ALTER MEM AND ARTS 23/12/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/936 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | ALTER MEM AND ARTS 03/10/91 |
| 04/06/924 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9222 January 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9127 June 1991 | NC INC ALREADY ADJUSTED 05/06/91 |
| 27/06/9127 June 1991 | VARYING SHARE RIGHTS AND NAMES 05/06/91 |
| 27/06/9127 June 1991 | REGISTERED OFFICE CHANGED ON 27/06/91 FROM: 7 PILGRIM STREET LONDON EC4V 6DR |
| 27/06/9127 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED LUDGATE NUMBER FIFTEEN LIMITED CERTIFICATE ISSUED ON 20/05/91 |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/91 |
| 11/03/9111 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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