RADIUS INSURANCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Change of name notice |
| 23/05/2523 May 2025 | Certificate of change of name |
| 23/05/2523 May 2025 | Change of name with request to seek comments from relevant body |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 05/04/245 April 2024 | Appointment of Simon Cowley as a director on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Oliver Brandon Hincks as a secretary on 2024-03-31 |
| 26/01/2426 January 2024 | Termination of appointment of Matthew James Mawson as a director on 2024-01-12 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 12/12/2312 December 2023 | |
| 12/12/2312 December 2023 | |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 26/07/2326 July 2023 | Termination of appointment of Michelle Bamford as a director on 2023-06-02 |
| 29/06/2329 June 2023 | Appointment of Oliver Brandon Hincks as a secretary on 2023-06-23 |
| 29/06/2329 June 2023 | Termination of appointment of Malcolm Bennett as a secretary on 2023-06-23 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/12/229 December 2022 | |
| 09/12/229 December 2022 | |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 16/09/2216 September 2022 | Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG England to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16 |
| 16/12/2116 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 16/12/2116 December 2021 | |
| 29/11/2129 November 2021 | Satisfaction of charge 3 in full |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 19/11/1919 November 2019 | ADOPT ARTICLES 31/10/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 14/11/1914 November 2019 | |
| 14/11/1914 November 2019 | |
| 13/11/1913 November 2019 | CURRSHO FROM 30/10/2020 TO 31/03/2020 |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH BURLEY HOLDINGS LIMITED |
| 13/11/1913 November 2019 | |
| 13/11/1913 November 2019 | CESSATION OF STEVEN BURLEY AS A PSC |
| 13/11/1913 November 2019 | CESSATION OF MATTHEW JAMES MAWSON AS A PSC |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES |
| 13/11/1913 November 2019 | SECRETARY APPOINTED MR DARREN PAUL DRABBLE |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MAWSON |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURLEY |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY ELAINE NEWTON |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 5-8 JESSOPS RIVERSIDE BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RX |
| 14/03/1914 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/01/1811 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 09/05/179 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/149 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | ADOPT ARTICLES 24/10/2014 |
| 11/11/1411 November 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 4.00 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/11/1321 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/11/1226 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1211 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/05/128 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/04/1225 April 2012 | 13/04/2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARTLEY |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR MARK BROWN |
| 30/11/1130 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREL WEEKS |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURLEY / 11/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURLEY / 12/07/2010 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURLEY |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BURLEY / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HARTLEY / 25/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE BAMFORD / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MAWSON / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREL WEEKS / 30/11/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BURLEY / 30/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MICHELLE BAMFORD |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR ALAN BURLEY |
| 05/06/095 June 2009 | GBP NC 1000/10000 28/04/2009 |
| 05/06/095 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/095 June 2009 | ADOPT ARTICLES 28/04/2009 |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 28/04/09 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BURLEY |
| 18/06/0818 June 2008 | 225 HAS BEEN EXTENDED FROM 30/04/07 TO 30/10/07 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 3RD FLOOR PEGASUS HOUSE GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QD |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | REGISTERED OFFICE CHANGED ON 18/11/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | SECRETARY RESIGNED |
| 11/11/9811 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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