RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED

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DateDescription
12/06/2512 June 2025 Total exemption full accounts made up to 2025-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-08 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/05/2417 May 2024 Total exemption full accounts made up to 2024-03-31

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

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23/03/2423 March 2024 Confirmation statement made on 2024-03-08 with updates

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03/05/233 May 2023 Total exemption full accounts made up to 2023-03-31

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

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09/03/239 March 2023 Confirmation statement made on 2023-03-08 with updates

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05/05/225 May 2022 Total exemption full accounts made up to 2022-03-31

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

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-03-31

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

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 DIRECTOR APPOINTED MRS SUSAN LYNN SMITH

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06/04/206 April 2020 APPOINTMENT TERMINATED, DIRECTOR ANGELA SOPPET

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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19/01/2019 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM 64 WESTERN ROAD MICKLEOVER DERBY DE3 9GP ENGLAND

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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27/01/1927 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BEECH

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/10/1817 October 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE BANTON

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

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR DENISE DOCHERTY

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12/02/1812 February 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 39 CRYSTAL CLOSE MICKLEOVER DERBY DE3 0BP

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12/02/1812 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/04/162 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/01/1518 January 2015 REGISTERED OFFICE CHANGED ON 18/01/2015 FROM 47 CRYSTAL CLOSE MICKLEOVER DERBY DE3 0BP

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18/01/1518 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW POPE

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11/12/1411 December 2014 DIRECTOR APPOINTED MR KEVIN JONES

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR TRACEY GEORGE

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN DELL

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06/04/146 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/09/1323 September 2013 DIRECTOR APPOINTED MRS NATALIE BANTON

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20/09/1320 September 2013 DIRECTOR APPOINTED MRS ANGELA MARY SOPPET

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19/09/1319 September 2013 DIRECTOR APPOINTED MISS TRACEY LOUISE GEORGE

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19/09/1319 September 2013 DIRECTOR APPOINTED MR NATHAN DELL

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18/09/1318 September 2013 APPOINTMENT TERMINATED, DIRECTOR MARY JACKSON

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18/09/1318 September 2013 DIRECTOR APPOINTED MRS DENISE ANNE DOCHERTY

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18/09/1318 September 2013 DIRECTOR APPOINTED MR STEPHEN JOHN BEECH

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18/09/1318 September 2013 DIRECTOR APPOINTED MR ANDREW NEIL POPE

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM 35 CRYSTAL CLOSE MICKLEOVER DERBY DERBYSHIRE DE3 0BP ENGLAND

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04/04/134 April 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDEW POPE

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07/09/127 September 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 47 CRYSTAL CLOSE MICKLEOVER DERBY DERBYSHIRE DE3 0BP

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 DIRECTOR APPOINTED MRS MARY ELIZABETH JACKSON

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10/04/1210 April 2012 Annual return made up to 8 March 2012 with full list of shareholders

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEPHSON

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05/04/125 April 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN JEPHSON

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDEW NEIL POPE / 04/04/2010

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04/04/104 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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04/04/104 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEPHSON / 04/04/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JEPHSON / 06/03/2009

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 37 CRYSTAL CLOSE MICKLEOVER DERBY DERBYSHIRE DE3 0PB

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW NOTON

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28/12/0828 December 2008 REGISTERED OFFICE CHANGED ON 28/12/2008 FROM STERNE HOUSE LODGE LANE DERBY DERBYSHIRE DE1 3WD

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28/12/0828 December 2008 DIRECTOR AND SECRETARY APPOINTED STEPHEN JEPHSON

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28/12/0828 December 2008 DIRECTOR APPOINTED ANDEW NEIL POPE

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28/12/0828 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ENDSOR

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28/12/0828 December 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN IRISH

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29/09/0829 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/04/0818 April 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 08/03/07; CHANGE OF MEMBERS

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29/06/0629 June 2006 RETURN MADE UP TO 08/03/06; CHANGE OF MEMBERS; AMEND

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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06/06/066 June 2006 AMEND 882 AD 300605 2 SHARES

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15/05/0615 May 2006 RETURN MADE UP TO 08/03/06; CHANGE OF MEMBERS

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03/02/063 February 2006 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 NC INC ALREADY ADJUSTED 22/08/05

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01/09/051 September 2005 £ NC 24/25 22/08/05

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 NEW SECRETARY APPOINTED

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24/03/0424 March 2004 REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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24/03/0424 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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