RAD ONE LTD
Company number 08697032 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Registered office address changed from 32 Barnmead Haywards Heath RH16 1UZ England to 28 Barnmead Haywards Heath RH16 1UZ on 2026-04-21 · 1 page | View document |
| 3 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-03 with no updates · 3 pages | View document |
| 8 Dec 2025 | Notification of Andrew Nairn Mobbs as a person with significant control on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Appointment of Mr Andrew Nairn Mobbs as a director on 2025-12-08 · 2 pages | View document |
| 8 Dec 2025 | Termination of appointment of Andrew Mobbs as a director on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Cessation of Andrew Mobbs as a person with significant control on 2025-12-08 · 1 page | View document |
| 8 Dec 2025 | Director's details changed for Mr Russell Hughes on 2025-12-08 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-03 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 7 Apr 2024 | Amended total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 3 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-08-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HUGHES / 07/08/2019 | View document |
| 7 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL HUGHES / 07/08/2019 | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOBBS / 15/05/2019 | View document |
| 15 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 32 BARNMEAD HAYWARDS HEATH WEST SUSSEX RH16 1PH UNITED KINGDOM | View document |
| 4 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MOBBS / 01/02/2019 | View document |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM 11 YORK MANSIONS EAST TEMPLE GARDENS BRIGHTON BN1 3AS ENGLAND | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MOBBS / 01/02/2019 | View document |
| 1 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MOBBS / 01/02/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL HUGHES / 12/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HUGHES / 12/09/2018 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES | View document |
| 27 Jul 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 1 APPLETON COURT CALDER PARK WAKEFIELD WEST YORKSHIRE WF2 7AR ENGLAND | View document |
| 2 Jul 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM FIRST FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 23 Sep 2015 | 22/01/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MR ANDREW MOBBS | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GOLDING | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Aug 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOBBS | View document |
| 19 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |