R A D ASSOCIATES LIMITED

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Company Documents

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28/03/2528 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-09 with no updates

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12/10/2312 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-09 with no updates

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-01-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/05/2114 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES

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16/03/2016 March 2020 31/01/20 TOTAL EXEMPTION FULL

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16/03/2016 March 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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21/01/1921 January 2019 31/07/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY CATRIONA SPENCER

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/01/189 January 2018 31/07/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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18/01/1618 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/01/1530 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/01/1410 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/12/1224 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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22/09/1222 September 2012 Annual accounts small company total exemption made up to 31 July 2012

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09/01/129 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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06/01/116 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 July 2010

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24/12/0924 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW DURRANT / 24/12/2009

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/01/0923 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/01/0818 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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23/01/0723 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/12/0522 December 2005 LOCATION OF DEBENTURE REGISTER

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22/12/0522 December 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 2 NORTHCOURT LEIGHTON BUZZARD BEDFORDSHIRE LU7 3DJ

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22/12/0522 December 2005 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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22/12/0522 December 2005 LOCATION OF REGISTER OF MEMBERS

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28/01/0528 January 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/12/0330 December 2003 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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03/01/023 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/07/0110 July 2001 SECRETARY'S PARTICULARS CHANGED

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08/01/018 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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18/01/0018 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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20/01/9920 January 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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19/01/9819 January 1998 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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05/11/975 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/01/973 January 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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09/12/969 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/12/9512 December 1995 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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05/04/955 April 1995 ADOPT MEM AND ARTS 09/01/95

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23/01/9523 January 1995 £ NC 1000/20000 09/01/95

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23/01/9523 January 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/9523 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/95

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16/01/9516 January 1995 COMPANY NAME CHANGED LETFERN LIMITED CERTIFICATE ISSUED ON 17/01/95

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16/01/9516 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/01/9516 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/01/9515 January 1995 ALTER MEM AND ARTS 09/01/95

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13/01/9513 January 1995 REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 120 EAST ROAD LONDON N1 6AA

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22/12/9422 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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