RADNOR COURT LONDON W2 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Micro company accounts made up to 2025-01-31 |
| 17/05/2517 May 2025 | Notification of a person with significant control statement |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 12/05/2512 May 2025 | Cessation of Nicholas Paul Johnson as a person with significant control on 2024-05-01 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 01/05/241 May 2024 | Appointment of Ms Esme Kate Daley as a director on 2024-05-01 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with updates |
| 23/03/2423 March 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 24/02/2324 February 2023 | Micro company accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/04/227 April 2022 | Micro company accounts made up to 2022-01-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/04/2116 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 23/10/2023 October 2020 | DIRECTOR APPOINTED MR ADNAN SALAHUDDIN |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 24/04/1924 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 02/06/182 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 04/06/174 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 15/05/1615 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/02/143 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 09/06/139 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/01/1316 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL JOHNSON / 05/01/2013 |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL JOHNSON / 05/01/2013 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER GILBERT |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILBERT |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM CORNER LODGE RADNOR PLACE LONDON W2 2RU |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MR NICHOLAS PAUL JOHNSON |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY PETER GILBERT |
| 16/03/1216 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 06/05/116 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 16/04/1016 April 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ELIZABETH MARIE CLAIRE FISHER / 06/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COBDEN GILBERT / 06/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL JOHNSON / 06/01/2010 |
| 31/03/0931 March 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 06/01/08; CHANGE OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: RADNOR COURT 107 SUSSEX GARDENS RADNOR PLACE LONDON W2 2RU |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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