RADMORE VALE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 27/09/2227 September 2022 | Termination of appointment of Nicholas Charles Vivian as a director on 2022-08-31 |
| 27/09/2227 September 2022 | Appointment of Mr Jonathan Nicholas Hunnibal as a director on 2022-08-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 10/02/2110 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNO COURT MANAGEMENT LIMITED |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 14/02/2014 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 18/02/1918 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORUM MANAGEMENT COMPANY LIMITED |
| 05/12/185 December 2018 | CESSATION OF ACEWAY LIMITED AS A PSC |
| 17/10/1817 October 2018 | ALTER ARTICLES 04/09/2018 |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ACEWAY LIMITED |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, SECRETARY ACEWAY LIMITED |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOUNTAIN |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR NICHOLAS CHARLES VIVIAN |
| 10/10/1810 October 2018 | CORPORATE DIRECTOR APPOINTED GLENNY SERVICES LIMITED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/07/1627 July 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/06/155 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR |
| 06/08/136 August 2013 | SECOND FILING WITH MUD 12/05/13 FOR FORM AR01 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR DAVID ERNEST FOUNTAIN |
| 11/07/1311 July 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY SARA FOWLER |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ASHFIELD |
| 10/07/1310 July 2013 | CORPORATE DIRECTOR APPOINTED ACEWAY LIMITED |
| 10/07/1310 July 2013 | CORPORATE SECRETARY APPOINTED ACEWAY LIMITED |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/06/121 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 14/06/1114 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MR NIGEL BRUCE ASHFIELD |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ROSCROW |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/06/1030 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY APPOINTED SARA JANE FOWLER |
| 22/06/1022 June 2010 | CORPORATE SECRETARY APPOINTED RADMORE VALE MANAGEMENT COMPANY LTD |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, SECRETARY RADMORE VALE MANAGEMENT COMPANY LTD |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PETER ROSCROW |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GWYNNE FURLONG |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED CHRISTOPHER TAYLOR |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN TAYLOR |
| 06/06/086 June 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 05/06/075 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 10 CROWN PLACE, LONDON, GREATER LONDON, EC2A 4FT |
| 08/12/058 December 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: DAVID LLOYD & CO, 2ND FLOOR 11 BRUTON PLACE, LONDON W1X 7AB |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/10/006 October 2000 | AUDITOR'S RESIGNATION |
| 21/06/0021 June 2000 | REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 3A GUILDHALL HILL, NORWICH, NORFOLK NR2 1JH |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | SECRETARY RESIGNED |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 61-67 ST BENEDICTS STREET, NORWICH, NR2 4PD |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 07/09/997 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9927 August 1999 | ALTER MEM AND ARTS 18/08/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ALTER MEM AND ARTS 27/08/97 |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 21/08/9721 August 1997 | ALTER MEM AND ARTS 30/07/97 |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 129 QUEEN STREET, CARDIFF, CF1 4BJ |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 01/08/971 August 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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