RADIUM DEVELOPMENT LTD
Company number 05127883 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2025 | Application to strike the company off the register · 3 pages | View document |
| 13 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 13 Sep 2023 | Satisfaction of charge 051278830008 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 051278830010 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 051278830011 in full · 1 page | View document |
| 13 Sep 2023 | Satisfaction of charge 051278830009 in full · 1 page | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Director's details changed for Mr Declan Carr on 2022-09-08 · 2 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Termination of appointment of Frances Carr as a secretary on 2021-12-15 · 1 page | View document |
| 5 Nov 2021 | Director's details changed for Mr Declan Carr on 2021-10-04 · 2 pages | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-05-13 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830007 | View document |
| 6 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830006 | View document |
| 6 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051278830005 | View document |
| 4 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051278830011 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051278830009 | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051278830008 | View document |
| 23 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051278830010 | View document |
| 18 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | CESSATION OF WESTBIRCH LIMITED AS A PSC | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTBIRCH LIMITED | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOKESWOOD LIMITED | View document |
| 21 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ROOKESWOOD LIMITED / 03/10/2016 | View document |
| 29 Jul 2016 | ADOPT ARTICLES 14/01/2016 | View document |
| 29 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY BETSY STEVENS | View document |
| 30 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES CARR / 01/07/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CARR / 01/07/2015 | View document |
| 25 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jan 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 40 SOUTHDOWN AVENUE HANWELL LONDON W7 2AQ | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 21/12/2014 | View document |
| 22 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / BETSY STEVENS / 21/12/2014 | View document |
| 22 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 21/12/2014 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051278830007 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051278830006 | View document |
| 22 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051278830005 | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 8 Jul 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 4 Jul 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2013 | SECRETARY APPOINTED FRANCES CARR | View document |
| 7 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 31 Dec 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN STEVENS | View document |
| 11 Dec 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | View document |
| 11 Dec 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PETERDEN HOUSE, 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL | View document |
| 11 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Dec 2012 | SECRETARY APPOINTED BETSY STEVENS | View document |
| 11 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders · 5 pages | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 7 Jun 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN CARR / 01/01/2010 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 30 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4 OAK COTTAGES GREEN LANE HANWELL LONDON W7 2PE | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | DIRECTOR RESIGNED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 25 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |