RADNOR CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 09/11/239 November 2023 | Director's details changed for Sara Elizabetn Charlotte Sweeting on 2022-11-09 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 08/11/228 November 2022 | Director's details changed for Mr Christopher Charles Zanardi-Landi on 2022-10-28 |
| 29/09/2229 September 2022 | Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-09-29 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Appointment of Ms Sheila Proserpi as a director on 2021-09-22 |
| 04/04/224 April 2022 | Appointment of Mr Christopher Zanardi-Landi as a director on 2020-08-18 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-26 with updates |
| 09/11/219 November 2021 | Termination of appointment of Carey Anne Stubbs as a director on 2021-09-22 |
| 09/11/219 November 2021 | Termination of appointment of Paul Stott as a director on 2020-08-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLAUDE EDWARD CHILTON / 07/12/2020 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 23/09/2023 September 2020 | REGISTERED OFFICE CHANGED ON 23/09/2020 FROM 2 BROAD STREET WOKINGHAM RG40 1AB ENGLAND |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, SECRETARY HOMES PROPERTY SERVICES (UK) LTD |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 28/11/1928 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED MR DAVID JOSEPH OWEN MORRIS |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE HARTIN |
| 25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 2 WEST STREET HENLEY ON THAMES OXFORDSHIRE RG9 2DU |
| 25/09/1925 September 2019 | CORPORATE SECRETARY APPOINTED HOMES PROPERTY SERVICES (UK) LTD |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, SECRETARY CORNERSTONES SECRETARIES LTD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR PAUL STOTT |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS SANDRA OLIVIA HUNT |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BOWERS |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ZOE HORSFALL |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MR TERRENCE GRAHAM HARTIN |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALLARD |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JUNE JONES |
| 07/12/157 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNERSTONES SECRETARIES LTD / 08/07/2015 |
| 21/07/1521 July 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 25 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETN CHARLOTTE SWEETING / 09/12/2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH CHRISTINA LANGGUTH / 09/12/2014 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED SIR DAVID COUSINS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/12/1311 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/02/134 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | CHANGE PERSON AS DIRECTOR |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SIMMONS / 09/12/2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR DAVID THOMAS SIMMONS |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA BINGHAM |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 16/12/1116 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MRS HANNAH CHRISTINA LANGGUTH |
| 21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETN CHARLOTTE SWEETING / 26/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN PRESTON / 26/11/2010 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/11/0930 November 2009 | CORPORATE SECRETARY APPOINTED CORNERSTONES SECRETARIES LTD |
| 30/11/0930 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CHRISTMAS |
| 03/08/093 August 2009 | DIRECTOR APPOINTED PATRICIA HELEN SHAW |
| 10/06/0910 June 2009 | DIRECTOR APPOINTED EILEEN PRESTON |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED ZOE JEAN HORSFALL |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER TOWNSEND |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAPHNE LINDQUIST |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN HORSFALL |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHILTON / 01/08/2008 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA DAVENPORT / 29/09/2007 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/02/0710 February 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 15/11/01; CHANGE OF MEMBERS |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 15/11/00; NO CHANGE OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/12/978 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/01/9728 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 25/11/9425 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/09/9416 September 1994 | AUDITOR'S RESIGNATION |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 15/11/93; CHANGE OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 31/08/9031 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | AUDITOR'S RESIGNATION |
| 23/11/8723 November 1987 | RETURN MADE UP TO 05/11/87; NO CHANGE OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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