RADNOR RANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Satisfaction of charge 056396960001 in full |
| 28/11/2428 November 2024 | Appointment of Miss Elizabeth Passey as a director on 2024-11-12 |
| 28/11/2428 November 2024 | Appointment of Linda Sinclair Harries as a director on 2024-11-12 |
| 28/10/2428 October 2024 | Notification of Ravenscar Estates Limited as a person with significant control on 2016-04-06 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-17 with updates |
| 07/09/237 September 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 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Termination of appointment of Graeme Michael Kirkpatrick as a director on 2023-03-10 |
| 19/12/2219 December 2022 | Director's details changed for Mr Charles Nigel Bromage on 2022-12-19 |
| 19/12/2219 December 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 |
| 19/12/2219 December 2022 | Cessation of Graeme Michael Kirkpatrick as a person with significant control on 2022-12-19 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with updates |
| 05/10/225 October 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 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/07/207 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 15/10/1915 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 16/10/1816 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/15 |
| 27/02/1827 February 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/14 |
| 02/01/182 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/11/2016 |
| 02/01/182 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/11/13 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 2015-11-29 with full list of shareholders |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | Annual return made up to 2014-11-29 with full list of shareholders |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056396960001 |
| 30/06/1430 June 2014 | ADOPT ARTICLES 07/02/2013 |
| 30/06/1430 June 2014 | ARTICLES OF ASSOCIATION |
| 30/06/1430 June 2014 | 07/02/13 STATEMENT OF CAPITAL GBP 1000 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HAROLD ELLETSON |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM, TREVOR JONES CHARTERED, ACCOUNTANTS, SPRINGFIELD HOUSE, 99 - 101 CROSSBROOK STREET, WALTHAM CROSS EN88JR |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIES LIMITED |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLMES |
| 24/01/1124 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED DR HAROLD DANIEL HOPE ELLETSON |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ISLEE SALINAS |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME KIRKPATRICK / 01/10/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISLEE OLIVA SALINAS / 01/10/2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIES LIMITED / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED ISLEE OLIVA SALINAS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DAVID CHARLES SHEPLEY-CUTHBERT |
| 17/06/0917 June 2009 | |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED GRAEME KIRKPATRICK |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MAJOR GENERAL JOHN HOLMES |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/03/07 |
| 15/12/0515 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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