CompaniesInTheUK

RADNOR RANGE LIMITED

Company number 05639696 ·

Active

88 filings

Date Filing
22 Dec 2025 Accounts for a small company made up to 2025-03-31 · 16 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Accounts for a small company made up to 2024-03-31 · 21 pages View document
19 Dec 2024 Satisfaction of charge 056396960001 in full · 1 page View document
28 Nov 2024 Appointment of Miss Elizabeth Passey as a director on 2024-11-12 · 2 pages View document
28 Nov 2024 Appointment of Linda Sinclair Harries as a director on 2024-11-12 · 2 pages View document
28 Oct 2024 Notification of Ravenscar Estates Limited as a person with significant control on 2016-04-06 · 2 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Accounts for a small company made up to 2023-03-31 · 22 pages View document
8 Nov 2023 Confirmation statement made on 2023-10-17 with updates · 4 pages View document
7 Sep 2023 Registered office address changed from Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Bristol BS8 1BQ England to C/O Saffery Llp St Catherine's Court Berkeley Place, Clifton Bristol BS8 1BQ on 2023-09-07 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Termination of appointment of Graeme Michael Kirkpatrick as a director on 2023-03-10 · 1 page View document
19 Dec 2022 Director's details changed for Mr Charles Nigel Bromage on 2022-12-19 · 2 pages View document
19 Dec 2022 Registered office address changed from The Stables Barland Presteigne Powys LD8 2SH Wales to Saffery Champness Llp 4th Floor St Catherine's Court Berkeley Place Bristol BS8 1BQ on 2022-12-19 · 1 page View document
19 Dec 2022 Cessation of Graeme Michael Kirkpatrick as a person with significant control on 2022-12-19 · 1 page View document
17 Oct 2022 Confirmation statement made on 2022-10-17 with updates · 4 pages View document
5 Oct 2022 Registered office address changed from Unit 2 Foley Works Foley Trading Estate Hereford HR1 2SF to The Stables Barland Presteigne Powys LD8 2SH on 2022-10-05 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-11-29 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jul 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES View document
15 Oct 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES View document
16 Oct 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/15 View document
27 Feb 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/14 View document
2 Jan 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/13 View document
2 Jan 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2016 View document
18 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Dec 2015 Annual return made up to 2015-11-29 with full list of shareholders · 7 pages View document
1 Dec 2015 Annual return made up to 29 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Dec 2014 Annual return made up to 29 November 2014 with full list of shareholders View document
5 Dec 2014 Annual return made up to 2014-11-29 with full list of shareholders · 6 pages View document
6 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056396960001 View document
30 Jun 2014 07/02/13 STATEMENT OF CAPITAL GBP 1000 View document
30 Jun 2014 ADOPT ARTICLES 07/02/2013 View document
30 Jun 2014 ARTICLES OF ASSOCIATION View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR HAROLD ELLETSON View document
24 Dec 2013 Annual return made up to 29 November 2013 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Dec 2012 Annual return made up to 29 November 2012 with full list of shareholders View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, TREVOR JONES CHARTERED, ACCOUNTANTS, SPRINGFIELD HOUSE, 99 - 101 CROSSBROOK STREET, WALTHAM CROSS EN88JR View document
5 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2011 Annual return made up to 29 November 2011 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED View document
29 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES View document
24 Jan 2011 Annual return made up to 29 November 2010 with full list of shareholders View document
19 Jan 2011 DIRECTOR APPOINTED DR HAROLD DANIEL HOPE ELLETSON View document
30 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ISLEE SALINAS View document
19 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Jan 2010 Annual return made up to 29 November 2009 with full list of shareholders View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME KIRKPATRICK / 01/10/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISLEE OLIVA SALINAS / 01/10/2009 View document
13 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 View document
29 Dec 2009 DIRECTOR APPOINTED ISLEE OLIVA SALINAS View document
21 Sep 2009 DIRECTOR APPOINTED DAVID CHARLES SHEPLEY-CUTHBERT View document
17 Jun 2009 288A · 1 page View document
17 Jun 2009 DIRECTOR APPOINTED GRAEME KIRKPATRICK View document
9 Jun 2009 DIRECTOR APPOINTED MAJOR GENERAL JOHN HOLMES View document
6 Jan 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS View document
4 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS View document
30 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Jan 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS View document
14 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 View document
15 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 View document
30 Nov 2005 SECRETARY RESIGNED View document
30 Nov 2005 NEW SECRETARY APPOINTED View document
29 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document