RADLEY WINDOWS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 | Confirmation statement made on 2025-07-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 04/01/234 January 2023 | Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Radley House Hawksworth Southmead Park Didcot OX11 7PJ on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | SECRETARY APPOINTED MR MARTIN MORSE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLA MORSE |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MORSE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR MARTIN MORSE |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR KEITH CHRISTIAN |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/08/1419 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 06/01/146 January 2014 | SECRETARY APPOINTED MRS NICOLA MORSE |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH CHRISTIAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/08/1220 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1127 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 27/07/1127 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEITH CHRISTIAN / 17/07/2011 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MRS NICOLA JANE MORSE |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHRISTIAN |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORSE |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KEITH CHRISTIAN / 12/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHRISTIAN / 12/01/2011 |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MORSE / 12/01/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CHRISTIAN / 31/10/2009 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH CHRISTIAN / 31/10/2009 |
| 21/07/1021 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORSE / 31/10/2009 |
| 04/09/094 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MARTIN MORSE |
| 23/07/0923 July 2009 | DIRECTOR AND SECRETARY APPOINTED KEITH CHRISTIAN |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 264 BANBURY ROAD OXFORD OX2 7DY |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY DEBORAH HALLOWAY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HILL |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WANLESS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH HALLOWAY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WANLESS |
| 18/12/0818 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/11/051 November 2005 | REGISTERED OFFICE CHANGED ON 01/11/05 FROM: ST THOMAS HOUSE 6 BECKET STREET OXFORD OXFORDSHIRE OX1 1PP |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | AUDITOR'S RESIGNATION |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/06/9829 June 1998 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/01/96 |
| 09/10/969 October 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 30 ST GILES OXFORD OXFORDSHIRE OX1 3LE |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 16/08/9616 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/9616 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: JOHNSONS WATLINGTON ROAD COWLEY OXFORD OX4 5LN |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/08/9225 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS |
| 03/09/903 September 1990 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/08/8823 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/09/8613 September 1986 | REGISTERED OFFICE CHANGED ON 13/09/86 FROM: 2 WEST STREET CHIPPING NORTON OX7 5AA |
| 05/07/835 July 1983 | CERTIFICATE OF INCORPORATION |
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