RADTEC COOLING LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with updates

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2023-08-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-03-31

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07/09/237 September 2023 Change of details for Mr Darren Raymond Field as a person with significant control on 2023-09-07

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07/09/237 September 2023 Confirmation statement made on 2023-08-23 with no updates

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07/09/237 September 2023 Change of details for Mr Darren John Jeynes as a person with significant control on 2023-09-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/02/2117 February 2021 31/03/20 TOTAL EXEMPTION FULL

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 CONSOLIDATION 29/10/19

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03/12/193 December 2019 CONSOLIDATION 29/10/19

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03/12/193 December 2019 CONSOLIDATION 29/10/19

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20/11/1920 November 2019 ALTER ARTICLES 28/08/2019

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18/10/1918 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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10/07/1810 July 2018 COMPANY NAME CHANGED RADTEC RACING RADIATORS LIMITED CERTIFICATE ISSUED ON 10/07/18

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26/04/1826 April 2018 CHANGE OF NAME 10/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN JEYNES / 28/07/2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/06/162 June 2016 DIRECTOR APPOINTED MR DARREN JOHN JEYNES

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH LYCETT

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28/04/1628 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 APPOINTMENT TERMINATED, SECRETARY DARREN JEYNES

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR DARREN JEYNES

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/04/1423 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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17/04/1417 April 2014 31/03/13 STATEMENT OF CAPITAL GBP 450

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17/04/1417 April 2014 31/03/13 STATEMENT OF CAPITAL GBP 450

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17/04/1417 April 2014 31/03/13 STATEMENT OF CAPITAL GBP 450

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 31/03/13 STATEMENT OF CAPITAL GBP 450

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN JEYNES / 29/03/2013

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26/04/1326 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERRY LYCETT / 29/03/2013

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26/04/1326 April 2013 SECRETARY'S CHANGE OF PARTICULARS / DARREN JOHN JEYNES / 29/03/2013

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26/04/1326 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/09/124 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN FIELD / 29/03/2012

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25/05/1225 May 2012 Annual return made up to 29 March 2012 with full list of shareholders

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23/05/1223 May 2012 SECOND FILING WITH MUD 29/03/11 FOR FORM AR01

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23/05/1223 May 2012 DIRECTOR APPOINTED DARREN FIELD

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23/05/1223 May 2012 SECOND FILING WITH MUD 29/03/10 FOR FORM AR01

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29/11/1129 November 2011 REGISTERED OFFICE CHANGED ON 29/11/2011 FROM HAWKS GREEN LANE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2LH

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN JEYNES / 29/03/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERRY LYCETT / 29/03/2010

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14/05/1014 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/04/0726 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/05/0512 May 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 NEW SECRETARY APPOINTED

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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21/11/0221 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/05/021 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/01/0221 January 2002 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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01/05/011 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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25/04/0025 April 2000 NEW SECRETARY APPOINTED

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25/04/0025 April 2000 REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 SECRETARY RESIGNED

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17/04/0017 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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