RADIOCODE CLOCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 10/02/2510 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 09/02/239 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 04/02/204 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 28/02/1928 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 02/02/182 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/05/1626 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HELSBY |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/06/154 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/06/1310 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM TREVARNO MANOR HELSTON CORNWALL TR13 0RU |
| 07/01/137 January 2013 | SECTION 519 |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 04/01/134 January 2013 | AUDITOR'S RESIGNATION |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COX |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD COX |
| 23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/05/1116 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/11/1012 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 01/06/101 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 12/02/1012 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY SAGIN / 02/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES ALAN COX / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES HELSBY / 14/01/2010 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAGIN / 01/05/2008 |
| 11/02/0911 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | AUDITOR'S RESIGNATION |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/08/975 August 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | RETURN MADE UP TO 21/05/96; CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: TREVARNO MANOR HELSTON CORNWALL TR13 0RU |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/06/9515 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | AUDITOR'S RESIGNATION |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/01/9517 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | REGISTERED OFFICE CHANGED ON 21/11/94 FROM: WARD OHLY MALINS HALL,37 HIGH STREET FALMOUTH CORNWALL,TR11 2AF |
| 16/05/9416 May 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | £ IC 102/68 07/06/90 £ SR 34@1=34 |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 09/04/919 April 1991 | 34 £1 07/06/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS |
| 04/04/914 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 48-50 KILLIGREW STREET FALMOUTH CORNWALL TR11 3PP |
| 30/04/9030 April 1990 | AUDITOR'S RESIGNATION |
| 18/04/9018 April 1990 | AUDITOR'S RESIGNATION |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 07/05/867 May 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 09/04/869 April 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 02/10/852 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
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