RADCLIFFE PROJECTS LTD
Company number 05387998 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 10 Mar 2026 | Director's details changed for Mrs Elizabeth Mary Radcliffe on 2026-01-12 · 2 pages | View document |
| 10 Mar 2026 | Change of details for Mrs Elizabeth Mary Radcliffe as a person with significant control on 2026-01-12 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Mr Paul Godfrey Radcliffe as a person with significant control on 2026-01-12 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Paul Godfrey Radcliffe on 2026-01-12 · 2 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 5 pages | View document |
| 13 Jan 2025 | Change of details for Mr Paul Godfrey Radcliffe as a person with significant control on 2024-12-20 · 5 pages | View document |
| 13 Jan 2025 | Notification of Elizabeth Mary Radcliffe as a person with significant control on 2024-12-20 · 2 pages | View document |
| 31 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 31 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Dec 2024 | Resolutions · 4 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 1 Aug 2024 | Appointment of Mrs Elizabeth Mary Radcliffe as a director on 2024-08-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-10 with updates · 4 pages | View document |
| 14 Dec 2023 | Appointment of Mr Dereck Arthur Tasker as a secretary on 2023-12-01 · 2 pages | View document |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Aug 2023 | Appointment of Elizabeth Radcliffe as a secretary on 2023-07-21 · 2 pages | View document |
| 1 Aug 2023 | Termination of appointment of Dereck Arthur Tasker as a secretary on 2023-07-21 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | PSC'S CHANGE OF PARTICULARS / WILLIAM ABBEY RADCLIFFE / 01/09/2019 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GODFREY RADCLIFFE | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 18/01/2018 | View document |
| 12 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 28/11/2016 | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHENSON | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL RADCLIFFE | View document |
| 20 Nov 2015 | SECRETARY APPOINTED MR DERECK ARTHUR TASKER | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 24 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 10/03/2015 | View document |
| 24 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 24/03/2015 | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 24 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 24/01/2013 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 24/01/2013 | View document |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 15 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 19 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2011 | COMPANY NAME CHANGED JOHN RADCLIFFE & SONS LTD CERTIFICATE ISSUED ON 19/01/11 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHENSON / 10/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ABBEY RADCLIFFE / 10/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY RADCLIFFE / 10/03/2010 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED PAUL STEPHENSON | View document |
| 3 Apr 2009 | COMPANY NAME CHANGED RADCLIFFE PROJECTS LIMITED CERTIFICATE ISSUED ON 07/04/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: QUEENS SQUARE LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 4EN | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | SECRETARY RESIGNED | View document |
| 8 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | £ NC 1000/400000 16/03 | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 72 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NW | View document |
| 22 Mar 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |