RADIUS LIMITED
Company number 03596837 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 4 Jul 2014 | SOLVENCY STATEMENT DATED 03/07/14 | View document |
| 4 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jul 2014 | REDUCE ISSUED CAPITAL 03/07/2014 | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 18 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 21 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 17 Jul 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | View document |
| 27 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 24 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 4 Jun 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7DT | View document |
| 1 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 11 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Jul 2008 | RE AGREEMENTS AND OTHER COMPANY BUSINESS 04/07/2008 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 19 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | � NC 2654823/13000000 19/ | View document |
| 26 Jan 2005 | NC INC ALREADY ADJUSTED 19/11/04 | View document |
| 22 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Sep 2004 | ARTICLES OF ASSOCIATION | View document |
| 10 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | APP KPMG AS AUDITORS 22/05/03 | View document |
| 10 Jun 2003 | S252 DISP LAYING ACC 22/05/03 | View document |
| 8 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | � NC 54823/2654823 19/0 | View document |
| 27 Jul 2000 | REREGISTRATION PLC-PRI 19/07/00 | View document |
| 27 Jul 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 27 Jul 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/00 | View document |
| 26 Jul 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Oct 1999 | NC INC ALREADY ADJUSTED 20/09/99 | View document |
| 1 Oct 1999 | � NC 54000/54823 20/09/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 15 Mar 1999 | DIRECTOR RESIGNED | View document |
| 18 Jan 1999 | COMPANY NAME CHANGED SUDIAR PLC CERTIFICATE ISSUED ON 18/01/99 | View document |
| 5 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1998 | DIRECTOR RESIGNED | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 10 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/98 | View document |
| 8 Sep 1998 | ADOPT MEM AND ARTS 25/08/98 | View document |
| 8 Sep 1998 | NC INC ALREADY ADJUSTED 25/08/98 | View document |
| 8 Sep 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/08/98 | View document |
| 8 Sep 1998 | RE SHARES 25/08/98 | View document |
| 3 Sep 1998 | S-DIV 26/08/98 | View document |
| 3 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | REGISTERED OFFICE CHANGED ON 03/09/98 FROM: G OFFICE CHANGED 03/09/98 CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | View document |
| 3 Sep 1998 | SECRETARY RESIGNED | View document |
| 3 Sep 1998 | � NC 50000/54000 26/08/98 | View document |
| 28 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1998 | SECRETARY RESIGNED | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 22 Jul 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 FROM: G OFFICE CHANGED 22/07/98 11 ADAM STREET LONDON WC2N 6AA | View document |
| 22 Jul 1998 | DIRECTOR RESIGNED | View document |
| 9 Jul 1998 | APPLICATION COMMENCE BUSINESS | View document |
| 9 Jul 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 7 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |