RADON MONITORING SERVICES LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/12/2427 December 2024 Confirmation statement made on 2024-12-23 with no updates

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16/02/2416 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Confirmation statement made on 2023-12-23 with no updates

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14/11/2314 November 2023 Change of details for Mr William Edwin Joseph Middleton as a person with significant control on 2023-11-13

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14/11/2314 November 2023 Director's details changed for Mr William Edwin Joseph Middleton on 2023-11-13

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14/11/2314 November 2023 Secretary's details changed for Mr William Edwin Joseph Middleton on 2023-11-13

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13/11/2313 November 2023 Termination of appointment of Alfred Ernest Middleton as a director on 2022-06-14

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13/11/2313 November 2023 Director's details changed for Mr John Edwin Middleton on 2023-11-13

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13/11/2313 November 2023 Director's details changed for Mr Bernard Arthur Middleton on 2023-11-13

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13/11/2313 November 2023 Cessation of Alfred Ernest Middleton as a person with significant control on 2022-06-14

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13/11/2313 November 2023 Change of details for Mr John Edwin Middleton as a person with significant control on 2023-11-13

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13/11/2313 November 2023 Change of details for Mr Bernard Arthur Middleton as a person with significant control on 2023-11-13

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Confirmation statement made on 2022-12-23 with no updates

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17/02/2217 February 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Confirmation statement made on 2021-12-23 with no updates

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17/02/2117 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/02/1912 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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14/02/1814 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR WILLIAM EDWIN JOSEPH MIDDLETON / 01/12/2017

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR ALFRED ERNEST MIDDLETON / 01/12/2017

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR BERNARD ARTHUR MIDDLETON / 01/12/2017

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN EDWIN MIDDLETON / 01/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/02/1710 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY CV1 3EH

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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15/03/1315 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/12/1227 December 2012 Annual return made up to 23 December 2012 with full list of shareholders

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09/02/129 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/01/124 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/12/1023 December 2010 Annual return made up to 23 December 2010 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWIN JOSEPH MIDDLETON / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN MIDDLETON / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ARTHUR MIDDLETON / 30/12/2009

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED ERNEST MIDDLETON / 30/12/2009

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30/12/0930 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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15/01/0915 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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30/12/0830 December 2008 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/03/0827 March 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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26/03/0826 March 2008 LOCATION OF DEBENTURE REGISTER

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26/03/0826 March 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 149 ALBANY ROAD EARLSDON COVENTRY CV5 6ND

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26/03/0826 March 2008 LOCATION OF REGISTER OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/01/0711 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/01/0413 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/01/0214 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/01/0121 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/02/9915 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/02/9910 February 1999 RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS

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09/01/989 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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07/01/987 January 1998 RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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10/01/9710 January 1997 RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/01/9511 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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11/01/9511 January 1995 Accounts for a dormant company made up to 1994-12-31

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14/12/9414 December 1994

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14/12/9414 December 1994 RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 Accounts for a dormant company made up to 1993-12-31

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01/03/941 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/02/9427 February 1994 RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS

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27/02/9427 February 1994

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07/05/937 May 1993

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07/05/937 May 1993

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07/05/937 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/05/937 May 1993 Resolutions

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07/05/937 May 1993 EXEMPTION FROM APPOINTING AUDITORS 23/04/93

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07/01/937 January 1993

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07/01/937 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9223 December 1992 Incorporation

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23/12/9223 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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