SQUIRE A RADCLIFFE & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-02-28 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 29/07/2529 July 2025 New | Secretary's details changed for Jayne Mann on 2025-07-29 |
| 29/07/2529 July 2025 New | Change of details for Mr Anthony Stuart Mann as a person with significant control on 2025-07-29 |
| 29/07/2529 July 2025 New | Director's details changed for Mr Anthony Stuart Mann on 2025-07-29 |
| 05/03/255 March 2025 | Previous accounting period extended from 2024-08-31 to 2025-02-28 |
| 19/02/2519 February 2025 | Notification of Jayne Mann as a person with significant control on 2025-02-18 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/11/2217 November 2022 | Registration of charge 058667830009, created on 2022-11-15 |
| 11/05/2211 May 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | 31/08/17 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/07/1530 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/07/1431 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 058667830007 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/07/1318 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | 08/08/12 STATEMENT OF CAPITAL GBP 100 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STUART MANN / 05/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM HILLSIDE BUSINESS CENTRE BEESTON ROAD LEEDS WEST YORKSHIRE LS11 8ND |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/10/098 October 2009 | PREVSHO FROM 31/12/2009 TO 31/08/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM GILL BRIDGE OIL WORKS LOWLANDS ROAD MIRFIELD WEST YORKSHIRE WF14 8LU |
| 22/09/0922 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0922 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 138 GOMERSAL LANE LITTLE GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4JQ |
| 03/09/083 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/03/086 March 2008 | ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0617 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | COMPANY NAME CHANGED ASM LUBRICANTS LTD CERTIFICATE ISSUED ON 13/10/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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