RADSTOW GROUP LTD

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Company Documents

DateDescription
29/11/2429 November 2024 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Confirmation statement made on 2024-10-10 with updates

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28/08/2428 August 2024 Sub-division of shares on 2024-08-13

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28/08/2428 August 2024 Memorandum and Articles of Association

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28/08/2428 August 2024 Resolutions

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-08-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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11/10/2211 October 2022 Director's details changed for Mr Timothy Andrew Thorp on 2022-10-10

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with updates

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17/05/2217 May 2022 Cancellation of shares. Statement of capital on 2022-05-09

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21/04/2221 April 2022 Purchase of own shares.

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21/04/2221 April 2022 Purchase of own shares.

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Cancellation of shares. Statement of capital on 2021-11-30

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03/12/213 December 2021 Cessation of Gillian Mary Thorp as a person with significant control on 2021-11-30

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03/12/213 December 2021 Termination of appointment of Nicholas John Thorp as a director on 2021-11-30

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03/12/213 December 2021 Termination of appointment of Gillian Mary Thorp as a director on 2021-11-30

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03/12/213 December 2021 Cessation of Nicholas John Thorp as a person with significant control on 2021-11-30

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03/12/213 December 2021 Change of details for Mr Timothy Andrew Thorp as a person with significant control on 2021-11-30

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21/10/2121 October 2021 Change of details for Mrs Gillian Mary Thorp as a person with significant control on 2021-10-10

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21/10/2121 October 2021 Change of details for Mr Timothy Andrew Thorp as a person with significant control on 2021-10-10

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21/10/2121 October 2021 Change of details for Mr Nicholas John Thorp as a person with significant control on 2021-10-10

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21/10/2121 October 2021 Confirmation statement made on 2021-10-10 with updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2021-03-31

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19/06/2119 June 2021 Sub-division of shares on 2021-05-12

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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15/10/2015 October 2020 REGISTERED OFFICE CHANGED ON 15/10/2020 FROM UNIT 1 TILLINGBOURNE COURT THE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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12/06/1912 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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04/06/184 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDREW THORP

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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15/06/1715 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY THORP / 25/07/2016

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10/08/1610 August 2016 COMPANY NAME CHANGED BOULTON FINE LEATHERS LTD
CERTIFICATE ISSUED ON 10/08/16

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10/08/1610 August 2016 COMPANY NAME CHANGED BOULTON FINE LEATHERS LTD CERTIFICATE ISSUED ON 10/08/16

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
YORK HOUSE 138 SOUTH STREET
DORKING
SURREY
RH4 2EU

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM YORK HOUSE 138 SOUTH STREET DORKING SURREY RH4 2EU

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/10/1512 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR APPOINTED MR TIMOTHY ANDREW THORP

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORP

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW THORP / 10/10/2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/02/1525 February 2015 DIRECTOR APPOINTED MR TIMOTHY ANDREW THORP

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14/10/1414 October 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN THORP

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THORP

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14/10/1414 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY THORP / 16/10/2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
FIVE GABLES NORTHLANDS ROAD
WARNHAM
HORSHAM
WEST SUSSEX
RH12 3SQ
ENGLAND

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM FIVE GABLES NORTHLANDS ROAD WARNHAM HORSHAM WEST SUSSEX RH12 3SQ ENGLAND

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN THORP / 16/10/2013

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16/10/1316 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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14/10/1314 October 2013 CURREXT FROM 31/10/2013 TO 31/03/2014

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SANDROCK HORSHAM ROAD DORKING SURREY RH4 2HZ ENGLAND

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
SANDROCK HORSHAM ROAD
DORKING
SURREY
RH4 2HZ
ENGLAND

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10/10/1210 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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