RADIUS LIMITED
Company number 08260702 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Satisfaction of charge 082607020006 in full · 4 pages | View document |
| 3 Sep 2026 | Satisfaction of charge 082607020008 in full · 4 pages | View document |
| 19 Aug 2026 | Group of companies' accounts made up to 2026-03-31 · 84 pages | View document |
| 22 Jul 2026 | Director's details changed for Mr Lee John Everett on 2025-12-01 · 2 pages | View document |
| 2 Jul 2026 | Registration of charge 082607020018, created on 2026-06-24 · 27 pages | View document |
| 22 Jun 2026 | Registration of charge 082607020017, created on 2026-06-18 · 28 pages | View document |
| 26 Feb 2026 | Registration of charge 082607020016, created on 2026-02-24 · 26 pages | View document |
| 4 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 98 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 14 Feb 2025 | Termination of appointment of Sarah Clayton as a secretary on 2025-01-24 · 1 page | View document |
| 16 Dec 2024 | Appointment of Mr Charles Latham Baillieu as a director on 2024-12-13 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 29 Sep 2024 | Group of companies' accounts made up to 2024-03-31 · 91 pages | View document |
| 5 Apr 2024 | Termination of appointment of Timothy John Morris as a director on 2024-03-31 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Simeon Thomas Irvine as a director on 2024-02-15 · 2 pages | View document |
| 8 Feb 2024 | Termination of appointment of Oliver Brandon Hincks as a secretary on 2024-02-05 · 1 page | View document |
| 8 Feb 2024 | Appointment of Sarah Clayton as a secretary on 2024-02-05 · 2 pages | View document |
| 28 Nov 2023 | Change of name notice · 2 pages | View document |
| 28 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 8 Nov 2023 | Registration of charge 082607020015, created on 2023-10-31 · 46 pages | View document |
| 6 Nov 2023 | Registration of charge 082607020014, created on 2023-10-31 · 51 pages | View document |
| 2 Nov 2023 | Registration of charge 082607020011, created on 2023-10-31 · 30 pages | View document |
| 2 Nov 2023 | Registration of charge 082607020012, created on 2023-10-31 · 30 pages | View document |
| 2 Nov 2023 | Registration of charge 082607020013, created on 2023-10-31 · 17 pages | View document |
| 31 Oct 2023 | Registration of charge 082607020010, created on 2023-10-26 · 36 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 23 Oct 2023 | Group of companies' accounts made up to 2023-03-31 · 101 pages | View document |
| 14 Aug 2023 | Registration of charge 082607020009, created on 2023-08-10 · 21 pages | View document |
| 29 Jun 2023 | Termination of appointment of Malcolm Bennett as a secretary on 2023-06-23 · 1 page | View document |
| 29 Jun 2023 | Appointment of Oliver Brandon Hincks as a secretary on 2023-06-23 · 2 pages | View document |
| 2 Nov 2022 | Termination of appointment of Timothy Simon Oldfield as a director on 2022-10-28 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 16 Sep 2022 | Group of companies' accounts made up to 2022-03-31 · 110 pages | View document |
| 16 Sep 2022 | Registered office address changed from Euro Card Centre Herald Park Herald Drive Crewe CW1 6EG to Eurocard Centre Herald Park Herald Drive Crewe CW1 6EG on 2022-09-16 · 1 page | View document |
| 1 Dec 2021 | Registration of charge 082607020008, created on 2021-11-29 · 48 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 22 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 76 pages | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ALFRED SCIORTINO / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 04/06/2020 | View document |
| 4 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON OLDFIELD / 04/06/2020 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY ADRIAN RUSHTON | View document |
| 4 Nov 2019 | SECRETARY APPOINTED MR DARREN PAUL DRABBLE | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 15 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Nov 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | View document |
| 25 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 30/01/2018 | View document |
| 8 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082607020007 | View document |
| 15 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLMES | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GENT | View document |
| 7 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KOEN STURTEWAGEN | View document |
| 9 Feb 2018 | ADOPT ARTICLES 30/01/2018 | View document |
| 1 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082607020006 | View document |
| 19 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY HOLMES / 31/01/2017 | View document |
| 27 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Feb 2017 | INC £30599533 TO 30893231 25/01/2017 | View document |
| 11 Feb 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 36114910.305 | View document |
| 31 Jan 2017 | REDUCE ISSUED CAPITAL 31/01/2017 | View document |
| 31 Jan 2017 | SOLVENCY STATEMENT DATED 31/01/17 | View document |
| 31 Jan 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 26332.445 | View document |
| 31 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 18 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Mar 2016 | DIRECTOR APPOINTED MRS GILLIAN LESLIE FINALYSON HOLMES | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020002 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020004 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020005 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020001 | View document |
| 18 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082607020003 | View document |
| 16 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Oct 2015 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 19 Jun 2015 | STATEMENT BY DIRECTORS | View document |
| 19 Jun 2015 | SOLVENCY STATEMENT DATED 27/05/15 | View document |
| 19 Jun 2015 | REDUCE SHARE PREM A/C 03/06/2015 | View document |
| 19 Jun 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 30698.773 | View document |
| 8 Jun 2015 | SECRETARY APPOINTED MR ADRIAN STUART RUSHTON | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR TIMOTHY SIMON OLDFIELD | View document |
| 17 Dec 2014 | ADOPT ARTICLES 01/12/2014 | View document |
| 10 Dec 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 30698.773 | View document |
| 18 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 5 Nov 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 30437.166 | View document |
| 5 Nov 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 30420.146 | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMSTRONG | View document |
| 22 Aug 2014 | DIRECTOR APPOINTED MR DAVID FREDERICK PRICE ROBERTS | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ATKINSON | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOLDSTEIN | View document |
| 16 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082607020005 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082607020004 | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082607020003 | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082607020001 | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082607020002 | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR LEE JOHN EVERETT | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR KOEN STURTEWAGEN | View document |
| 24 Dec 2013 | ADOPT ARTICLES 03/12/2013 | View document |
| 25 Nov 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 30420.146 | View document |
| 29 Oct 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 23 Oct 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 22 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 · 3 pages | View document |
| 14 Aug 2013 | PREVSHO FROM 31/03/2014 TO 31/12/2012 | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR STEVEN GENT | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR RICHARD PRICE | View document |
| 23 Jul 2013 | SECTION 239 SELL SHARES IS RATIFIED AND APPROVED AND PROPERTY TRANSACTION RATIFIED AND APPROVED 19/04/2013 | View document |
| 17 Jul 2013 | SECOND FILING FOR FORM SH01 | View document |
| 17 Jul 2013 | SECOND FILING FOR FORM SH01 | View document |
| 1 Jul 2013 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 19 Jun 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 25273.678 | View document |
| 19 Jun 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 30058.246 | View document |
| 19 Jun 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 30265.012 | View document |
| 19 Jun 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 16042.792 | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR MICHAEL GOLDSTEIN | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR JOHN HARRISON ATKINSON | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES ARMSTRONG | View document |
| 8 Apr 2013 | DIRECTOR APPOINTED MR WILLIAM STANLEY HOLMES | View document |
| 6 Mar 2013 | SUB-DIVISION 31/01/13 | View document |
| 6 Mar 2013 | SUB DIVISION 31/01/2013 | View document |
| 24 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jan 2013 | COMPANY NAME CHANGED EFCG LIMITED CERTIFICATE ISSUED ON 24/01/13 | View document |
| 19 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |