RADIX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of John Alistair Clemence as a director on 2025-03-21 |
| 31/03/2531 March 2025 | Termination of appointment of Secretarial Services Ltd as a director on 2025-03-31 |
| 28/03/2528 March 2025 | Appointment of James Robert Edward Kerr Clemence as a director on 2025-03-25 |
| 18/03/2518 March 2025 | Change of details for Mr John Alistair Clemence as a person with significant control on 2025-03-13 |
| 18/03/2518 March 2025 | Notification of Breeze Trustees Limited as a person with significant control on 2025-03-13 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 24/10/2424 October 2024 | Appointment of Secretarial Services Ltd as a director on 2024-08-03 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/11/2324 November 2023 | Termination of appointment of John Simon Gold as a secretary on 2023-10-17 |
| 24/11/2324 November 2023 | Termination of appointment of John Simon Gold as a director on 2023-10-17 |
| 24/11/2324 November 2023 | Appointment of Secretarial Services Ltd as a secretary on 2023-10-31 |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Particulars of variation of rights attached to shares |
| 11/10/2311 October 2023 | Change of share class name or designation |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-21 with updates |
| 12/10/2212 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 14/07/2114 July 2021 | Audited abridged accounts made up to 2021-03-31 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 29/07/2029 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 02/09/192 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/03/18 AUDITED ABRIDGED |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 26/09/1426 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/10/1328 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/11/113 November 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMON GOLD / 21/09/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SIMON GOLD / 21/09/2010 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/0926 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 26/08/0926 August 2009 | GBP NC 250000/10000 14/08/09 |
| 26/08/0926 August 2009 | DEC ALREADY ADJUSTED 14/08/2009 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/10/033 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON EC1M 6DD |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | £ IC 120100/100 28/02/01 £ SR 120000@1=120000 |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | £ IC 220100/120100 30/11/99 £ SR 100000@1=100000 |
| 02/11/992 November 1999 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/10/985 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 22/04/9822 April 1998 | SHARES AGREEMENT OTC |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 06/04/986 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 06/04/986 April 1998 | £ NC 100/250000 31/03/98 |
| 06/04/986 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 02/10/972 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 06/07/976 July 1997 | AUDITOR'S RESIGNATION |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: 509 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX IG2 6ER |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 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 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/02/944 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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