RADCLYFFE CULROSS & SPROSTON LIMITED

Company Documents

DateDescription
24/09/2424 September 2024 Micro company accounts made up to 2023-12-31

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03/10/233 October 2023 Micro company accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-09-08 with updates

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30/03/2330 March 2023 Change of details for Mr Anthony Marsland Harrison as a person with significant control on 2023-03-16

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30/03/2330 March 2023 Notification of Jennifer Louise Harrison as a person with significant control on 2023-03-16

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27/03/2327 March 2023 Appointment of Mrs Jennifer Louise Harrison as a secretary on 2023-03-16

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27/03/2327 March 2023 Termination of appointment of Jennifer Louise Harrison as a secretary on 2023-03-16

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17/03/2317 March 2023 Secretary's details changed for Mrs Beryl Joyce Harrison on 2023-03-16

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17/03/2317 March 2023 Appointment of Mrs Jennifer Louise Harrison as a director on 2023-03-16

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17/03/2317 March 2023 Cessation of Beryl Joyce Harrison as a person with significant control on 2023-03-16

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17/03/2317 March 2023 Termination of appointment of Beryl Joyce Harrison as a director on 2023-03-16

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03/01/233 January 2023 Micro company accounts made up to 2021-12-31

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-08 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/01/158 January 2015 Annual return made up to 16 November 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/12/124 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/11/1016 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS BERYL JOYCE HARRISON / 15/11/2010

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16/11/1016 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JOYCE HARRISON / 16/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MARSLAND HARRISON / 16/11/2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARSLAND HARRISON / 15/11/2010

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK MARSLAND HARRISON / 16/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARSLAND HARRISON / 16/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL JOYCE HARRISON / 16/11/2009

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19/11/0919 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/11/0723 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/11/0528 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/11/0225 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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05/02/025 February 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/09/0113 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/09/001 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/03/0024 March 2000 COMPANY NAME CHANGED MARTIN & REID LIMITED CERTIFICATE ISSUED ON 27/03/00

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30/11/9930 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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20/11/9820 November 1998 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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25/11/9725 November 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/11/9627 November 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/09/9613 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/01/9615 January 1996 RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/12/949 December 1994 RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS

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08/09/948 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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06/12/936 December 1993 RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/12/936 December 1993 DIRECTOR'S PARTICULARS CHANGED

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/12/9217 December 1992 RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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29/11/9129 November 1991 RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS

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15/11/9115 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/02/9113 February 1991 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS

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21/12/8921 December 1989 RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS

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21/12/8921 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/12/8823 December 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/8822 November 1988 NEW SECRETARY APPOINTED

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22/11/8822 November 1988 NEW DIRECTOR APPOINTED

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22/11/8822 November 1988 REGISTERED OFFICE CHANGED ON 22/11/88 FROM: 5TH FLOOR 7/8 MARKET PLACE LONDON W1N 7AG

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11/11/8811 November 1988 AUDITOR'S RESIGNATION

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18/10/8818 October 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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28/01/8828 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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26/11/8726 November 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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21/10/8621 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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11/09/8611 September 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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02/05/862 May 1986 REGISTERED OFFICE CHANGED ON 02/05/86 FROM: 20 EASTCASTLE ST. LONDON W.1.

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