RADIATE DEVELOPMENTS LTD
Company number 09061636 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-29 with no updates · 3 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr Paul Michael Ingram on 2026-03-16 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr David Tristan Doherty on 2026-03-16 · 2 pages | View document |
| 26 Mar 2026 | Director's details changed for Mr David John Bright on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Registered office address changed from 2nd Floor Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ England to 2nd Floor Anglo City House 2-6 Shirley Road Southampton SO15 3EU on 2026-03-16 · 1 page | View document |
| 27 Feb 2026 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-29 with no updates · 3 pages | View document |
| 5 Mar 2025 | Satisfaction of charge 090616360002 in full · 1 page | View document |
| 5 Mar 2025 | Satisfaction of charge 090616360001 in full · 1 page | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 12 Aug 2024 | Registration of charge 090616360002, created on 2024-08-09 · 31 pages | View document |
| 12 Aug 2024 | Registration of charge 090616360001, created on 2024-08-09 · 43 pages | View document |
| 6 Jul 2024 | Registered office address changed from 30 Queen Square Bristol BS1 4nd United Kingdom to 2nd Floor Equity Court 73-75 Millbrook Road East Southampton SO15 1RJ on 2024-07-06 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-29 with no updates · 3 pages | View document |
| 26 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 6 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 6 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 23 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 18 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 05/11/2019 | View document |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM BRIDGE HOUSE BOROUGH HIGH STREET LONDON SE1 9QR ENGLAND | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL INGRAM / 06/02/2019 | View document |
| 31 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 16 May 2018 | CESSATION OF DAVID TRISTAN DOHERTY AS A PSC | View document |
| 16 May 2018 | CESSATION OF DAVID JOHN BRIGHT AS A PSC | View document |
| 16 May 2018 | CESSATION OF ANDREW PETER HOWARD AS A PSC | View document |
| 16 May 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 16 May 2018 | CESSATION OF PAUL MICHAEL INGRAM AS A PSC | View document |
| 18 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 18/09/2017 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HOWARD / 18/09/2017 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DOHERTY | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR ANDREW PETER HOWARD | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR DAVID JOHN BRIGHT | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR DAVID TRISTAN DOHERTY | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL INGRAM | View document |
| 4 Sep 2015 | 04/09/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL DOHERTY / 14/08/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL DOHERTY / 01/09/2015 | View document |
| 16 Aug 2015 | COMPANY NAME CHANGED WORKPLACE OPTIONS LIMITED CERTIFICATE ISSUED ON 16/08/15 | View document |
| 16 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Aug 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH | View document |
| 19 Jun 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 29 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |