RADCLIFFE DEVELOPMENTS (FARNLEY) LIMITED
Company number 04810798 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 2 Apr 2026 | Registration of charge 048107980002, created on 2026-03-31 · 30 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 6 Aug 2025 | Resolutions · 2 pages | View document |
| 6 Aug 2025 | Memorandum and Articles of Association · 14 pages | View document |
| 4 Aug 2025 | Appointment of Mrs Susan Victoria Radcliffe as a director on 2025-08-04 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 25 Sep 2024 | Registration of charge 048107980001, created on 2024-09-24 · 44 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 25 Sep 2023 | Change of details for Mr Douglas Slater as a person with significant control on 2023-09-25 · 2 pages | View document |
| 25 Sep 2023 | Director's details changed for Mr Douglas Slater on 2023-09-25 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-25 with updates · 4 pages | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 12 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jun 2023 | Cancellation of shares. Statement of capital on 2023-05-12 · 4 pages | View document |
| 6 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 2 Jun 2023 | Cessation of Timothy Paul Sykes as a person with significant control on 2023-05-12 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of Timothy Paul Sykes as a director on 2023-05-12 · 1 page | View document |
| 1 Jun 2023 | Cessation of John David Sykes as a person with significant control on 2023-05-12 · 1 page | View document |
| 1 Jun 2023 | Termination of appointment of John David Sykes as a director on 2023-05-12 · 1 page | View document |
| 1 Jun 2023 | Change of details for Mr John Schofield Haigh Radcliffe as a person with significant control on 2023-05-12 · 2 pages | View document |
| 1 Jun 2023 | Change of details for Mr Douglas Slater as a person with significant control on 2023-05-12 · 2 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 16 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SYKES / 04/07/2017 | View document |
| 4 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SLATER / 04/07/2017 | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS SLATER | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID SYKES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCHOFIELD HAIGH RADCLIFFE | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PAUL SYKES | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | ADOPT ARTICLES 16/04/2016 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 14 Dec 2011 | DIRECTOR APPOINTED DOUGLAS SLATER | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE | View document |
| 27 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RADCLIFFE | View document |
| 30 May 2008 | DIRECTOR APPOINTED PAUL GODFREY RADCLIFFE | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | COMPANY NAME CHANGED ASHGROVE FACILITIES LIMITED CERTIFICATE ISSUED ON 17/03/04 | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | View document |
| 29 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Jan 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | SECRETARY RESIGNED | View document |
| 29 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |