RADLEY WILSON PROPERTIES LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-03 with no updates

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31/05/2531 May 2025 Micro company accounts made up to 2024-08-31

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24/09/2424 September 2024 Confirmation statement made on 2024-08-03 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Registered office address changed from Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE England to The Chaff House Inksmoor Court Tedstone Wafre Bromyard Herefordshire HR7 4PP on 2024-08-14

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30/05/2430 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/08/236 August 2023 Confirmation statement made on 2023-08-03 with no updates

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05/07/235 July 2023 Registration of charge 081674030006, created on 2023-07-04

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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28/03/2328 March 2023 Satisfaction of charge 081674030004 in full

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28/03/2328 March 2023 Satisfaction of charge 081674030003 in full

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/03/224 March 2022 Director's details changed for Mr Andrew Philip Kelman Radley on 2022-03-03

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04/03/224 March 2022 Change of details for Miss Wendy Elaine Wilson as a person with significant control on 2022-03-03

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28/02/2228 February 2022 Director's details changed for Miss Wendy Elaine Wilson on 2022-02-28

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26/11/2126 November 2021 Registered office address changed from Hornyold House Blackmore Park Hanley Swan Worcester WR8 0EF England to Eastern Suite, 2nd Floor the Painting House, Royal Porcelain Works Severn Street Worcester Worcestershire WR1 2NE on 2021-11-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-03 with no updates

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05/03/215 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM OAK HOUSE EVEROAK ESTATE BROMYARD ROAD WORCESTER WR2 5HP

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081674030003

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/04/1825 April 2018 31/08/17 TOTAL EXEMPTION FULL

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/04/1715 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081674030002

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081674030001

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/08/1620 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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07/03/167 March 2016 01/03/16 STATEMENT OF CAPITAL GBP 3

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03/03/163 March 2016 COMPANY NAME CHANGED JUST EXPORT FINANCE LIMITED CERTIFICATE ISSUED ON 03/03/16

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02/03/162 March 2016 DIRECTOR APPOINTED MISS WENDY ELAINE WILSON

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02/03/162 March 2016 DIRECTOR APPOINTED MRS SARAH LEA RADLEY

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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09/08/159 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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20/04/1520 April 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM BROOK COURT WHITTINGTON ROAD WHITTINGTON WORCESTER WORCESTERSHIRE WR5 2RX

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP KELMAN RADLEY / 01/12/2014

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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19/09/1319 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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18/09/1318 September 2013 COMPANY NAME CHANGED BROMYARD LIMITED CERTIFICATE ISSUED ON 18/09/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP KELMAN RADLEY / 01/09/2012

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03/08/123 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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