RADCLYFFE LIMITED
Company number 06313020 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Confirmation statement made on 2026-07-16 with no updates · 3 pages | View document |
| 31 Jul 2026 | Previous accounting period shortened from 2025-10-31 to 2025-10-30 · 1 page | View document |
| 6 Oct 2025 | Director's details changed for Mr Charles James Dilston Radclyffe on 2025-10-06 · 2 pages | View document |
| 6 Oct 2025 | Director's details changed for Mrs Monika Radclyffe on 2025-10-06 · 2 pages | View document |
| 6 Oct 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Unit 14 Greenway Farm Bath Road Bristol Gloucestershire BS30 5RL on 2025-10-06 · 1 page | View document |
| 6 Oct 2025 | Change of details for Radclyffe Holdings Limited as a person with significant control on 2025-10-06 · 2 pages | View document |
| 31 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 30 Jul 2018 | CESSATION OF MONIKA RADCLYFFE AS A PSC | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 30 Jul 2018 | CESSATION OF CHARLES JAMES DILSTON RADCLYFFE AS A PSC | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADCLYFFE HOLDINGS LIMITED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 24 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES DILSTON RADCLYFFE / 15/07/2016 | View document |
| 9 Aug 2016 | 08/07/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 23 Feb 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM PETITOR HOUSE NICHOLSON ROAD TORQUAY DEVON TQ2 7TD | View document |
| 23 Feb 2016 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY TW SECRETARIAL LIMITED | View document |
| 13 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Nov 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 17 Nov 2015 | FIRST GAZETTE | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 18 Nov 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 11 Nov 2014 | FIRST GAZETTE | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 13 Aug 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 29 Apr 2013 | CURREXT FROM 31/07/2013 TO 31/10/2013 | View document |
| 10 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Nov 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 3 Aug 2010 | FIRST GAZETTE | View document |
| 3 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TW SECRETARIAL LIMITED / 01/10/2009 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES DILSTON RADCLYFFE / 01/10/2009 | View document |
| 2 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 10 Nov 2009 | FIRST GAZETTE | View document |
| 7 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2009 | Annual return made up to 16 July 2009 with full list of shareholders | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RADCLYFFE / 15/05/2009 | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / P H & S LIMITED / 01/04/2009 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: 27 WHITE HART LANE LONDON N22 5SL | View document |
| 16 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |