RADIUS SUBTERRA LIMITED

Company number 01147475 · Monitor this company

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182 filings

Date	Filing
14 Jan 2026	Confirmation statement made on 2025-12-30 with no updates · 3 pages	View document
12 Dec 2025	Termination of appointment of Andrew Rankine Taylor as a director on 2025-12-11 · 1 page	View document
1 Oct 2025	Full accounts made up to 2024-12-31 · 34 pages	View document
25 Apr 2025	Appointment of Sunil Kumar Manan as a director on 2025-04-24 · 2 pages	View document
31 Jan 2025	Full accounts made up to 2023-12-31 · 36 pages	View document
30 Jan 2025	Termination of appointment of David Walsh as a secretary on 2025-01-30 · 1 page	View document
30 Jan 2025	Termination of appointment of David Walsh as a director on 2025-01-30 · 1 page	View document
10 Jan 2025	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
30 Apr 2024	Termination of appointment of Derek John Muckle as a director on 2024-04-05 · 1 page	View document
30 Apr 2024	Appointment of Paul Pearson Weddle as a director on 2024-04-05 · 2 pages	View document
2 Jan 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
6 Nov 2023	Full accounts made up to 2022-12-31 · 37 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-30 with no updates · 3 pages	View document
31 Dec 2021	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
25 Jun 2021	Full accounts made up to 2020-12-30 · 38 pages	View document
5 Jun 2019	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES	View document
9 Dec 2018	FULL ACCOUNTS MADE UP TO 30/12/17	View document
19 Oct 2018	DIRECTOR APPOINTED MR MARK THOMAS STANWAY	View document
27 Sep 2018	PREVSHO FROM 31/12/2017 TO 30/12/2017	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES	View document
6 Jun 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
10 Oct 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jun 2016	Annual return made up to 4 June 2016 with full list of shareholders	View document
15 Jun 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
7 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 06/01/2016	View document
4 Jan 2016	AUDITOR'S RESIGNATION	View document
12 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
29 Jun 2015	SAIL ADDRESS CHANGED FROM: C/O C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA	View document
29 Jun 2015	Annual return made up to 4 June 2015 with full list of shareholders	View document
28 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MIRON GORILOVSKIY / 04/06/2015	View document
28 Jun 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTIN BUYANOVSKY / 04/06/2015	View document
29 Dec 2014	SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND	View document
2 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
4 Jun 2014	Annual return made up to 4 June 2014 with full list of shareholders	View document
5 Mar 2014	AUDITOR'S RESIGNATION	View document
18 Dec 2013	CURRSHO FROM 31/03/2014 TO 31/12/2013	View document
9 Aug 2013	APPOINTMENT TERMINATED, SECRETARY KEITH DONALD	View document
9 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR KEITH DONALD	View document
9 Aug 2013	SECRETARY APPOINTED DAVID WALSH	View document
6 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
5 Aug 2013	REGISTRATION OF A CHARGE / CHARGE CODE 011474750004	View document
29 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 011474750003	View document
25 Jul 2013	REGISTRATION OF A CHARGE / CHARGE CODE 011474750002	View document
1 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / VALENTIN BUYANOVSKY / 04/06/2013	View document
1 Jul 2013	Annual return made up to 4 June 2013 with full list of shareholders	View document
4 Apr 2013	DIRECTOR APPOINTED MIRON GORILOVSKIY	View document
2 Apr 2013	DIRECTOR APPOINTED VALENTIN BUYANOVSKY	View document
7 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
24 Dec 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
19 Dec 2012	ORIGINAL AGREEMENT 29/11/2012	View document
19 Dec 2012	AGREEMENT 29/11/2012	View document
28 Aug 2012	PREVEXT FROM 31/12/2011 TO 31/03/2012	View document
20 Jul 2012	DIRECTOR APPOINTED DAVID WALSH	View document
20 Jul 2012	DIRECTOR APPOINTED MR ANDREW RANKINE TAYLOR	View document
10 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STUART GODFREY	View document
29 Jun 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
29 Jun 2012	SAIL ADDRESS CREATED	View document
29 Jun 2012	Annual return made up to 4 June 2012 with full list of shareholders	View document
18 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY	View document
9 Jan 2012	ALTER ARTICLES 15/12/2011	View document
8 Jan 2012	ALTER ARTICLES 15/12/2011	View document
8 Jan 2012	ARTICLES OF ASSOCIATION	View document
4 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	View document
18 Nov 2011	DIRECTOR APPOINTED MR EDWARD JOHN RILEY · 2 pages	View document
19 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 6 pages	View document
2 Jul 2011	Annual return made up to 4 June 2011 with full list of shareholders	View document
1 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / STUART NIGEL GODFREY / 04/06/2011	View document
16 Jun 2011	DIRECTOR APPOINTED DEREK JOHN MUCKLE	View document
6 Jun 2011	COMPANY NAME CHANGED UPLUS LIMITED CERTIFICATE ISSUED ON 06/06/11	View document
6 Jun 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
2 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR GREG DEVINE	View document
13 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WALSH	View document
13 Dec 2010	APPOINTMENT TERMINATED, SECRETARY DAVID WALSH	View document
5 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
27 Jul 2010	COMPANY NAME CHANGED RADIUS EXPORTS LIMITED CERTIFICATE ISSUED ON 27/07/10	View document
27 Jul 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
20 Jul 2010	Annual return made up to 4 June 2010 with full list of shareholders	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILTON	View document
12 Jul 2010	REGISTERED OFFICE CHANGED ON 12/07/2010 FROM HILCOTE PLANT PO BOX 1 BLACKWELL ALEFRETON DE55 5JD	View document
9 Jul 2010	DIRECTOR APPOINTED KEITH MALCOLM HAMILTON DONALD	View document
9 Jul 2010	DIRECTOR APPOINTED KEITH MALCOLM HAMILTON	View document
9 Jul 2010	SECRETARY APPOINTED KEITH MALCOLM HAMILTON DONALD	View document
14 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Jul 2009	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	View document
2 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
31 Jul 2008	SECTION 519	View document
21 Jul 2008	SECTION 519	View document
16 Jul 2008	APPOINTMENT TERMINATED DIRECTOR DAVID HARGET	View document
30 Jun 2008	DIRECTOR APPOINTED DAVID WALSH	View document
30 Jun 2008	DIRECTOR APPOINTED GREG DEVINE	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JYRI LUOMAKOSKI	View document
30 Jun 2008	DIRECTOR APPOINTED STUART NIGEL GODFREY	View document
20 Jun 2008	COMPANY NAME CHANGED UPONOR UK EXPORTS LIMITED CERTIFICATE ISSUED ON 20/06/08	View document
6 Jun 2008	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	View document
27 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jun 2007	RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS	View document
19 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Jun 2006	RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS	View document
20 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Jul 2005	RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS	View document
20 Apr 2005	COMPANY NAME CHANGED NRG2 LIMITED CERTIFICATE ISSUED ON 20/04/05	View document
4 Nov 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2004	DIRECTOR RESIGNED	View document
20 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Jun 2004	RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS	View document
9 Dec 2002	COMPANY NAME CHANGED UPONOR UK EXPORT LIMITED CERTIFICATE ISSUED ON 09/12/02	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Jun 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS	View document
30 Apr 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
30 Apr 2002	NEW SECRETARY APPOINTED	View document
30 Apr 2002	DIRECTOR RESIGNED	View document
30 Apr 2002	NEW DIRECTOR APPOINTED	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Jul 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS	View document
9 Jul 2001	DIRECTOR RESIGNED	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Jul 2000	RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
1 Jul 1999	RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS	View document
5 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Jun 1998	RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS	View document
13 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Jul 1997	RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS	View document
14 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Jun 1996	RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS	View document
16 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Jul 1995	RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Jul 1994	RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS	View document
9 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
9 May 1994	REGISTERED OFFICE CHANGED ON 09/05/94 FROM: P.O.BOX HT14, HAIGH PARK ROAD STOURTON LEEDS LS10 1UJ	View document
20 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1993	RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Jul 1992	RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS	View document
14 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1992	REGISTERED OFFICE CHANGED ON 14/07/92	View document
28 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Jul 1991	RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS	View document
22 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1990	COMPANY NAME CHANGED YIP (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 02/11/90	View document
13 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Jun 1990	RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS	View document
18 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Sep 1989	APPOINTMENT OF AUDITORS 310889	View document
10 Jul 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1989	RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS	View document
14 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
28 Feb 1989	ADOPT MEM AND ARTS 091288	View document
22 Feb 1989	ARTICLES OF ASSOCIATION	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
17 Oct 1988	RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS	View document
17 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
4 Mar 1988	NEW DIRECTOR APPOINTED	View document
29 Feb 1988	COMPANY NAME CHANGED YORKSHIRE PLASTICS (INTERNATIONA L) LIMITED CERTIFICATE ISSUED ON 29/02/88	View document
29 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Nov 1987	DIRECTOR RESIGNED	View document
7 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Apr 1987	RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
20 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
17 Jun 1986	RETURN MADE UP TO 21/03/86; FULL LIST OF MEMBERS	View document
26 Nov 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 1973	MEMORANDUM OF ASSOCIATION	View document
13 Nov 1973	MEMORANDUM OF ASSOCIATION	View document