RADTEC COOLING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
19/08/2419 August 2024 | Confirmation statement made on 2024-08-19 with updates |
23/07/2423 July 2024 | Statement of capital following an allotment of shares on 2023-08-23 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/09/2326 September 2023 | Total exemption full accounts made up to 2023-03-31 |
07/09/237 September 2023 | Change of details for Mr Darren Raymond Field as a person with significant control on 2023-09-07 |
07/09/237 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
07/09/237 September 2023 | Change of details for Mr Darren John Jeynes as a person with significant control on 2023-09-07 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/12/193 December 2019 | CONSOLIDATION 29/10/19 |
03/12/193 December 2019 | CONSOLIDATION 29/10/19 |
03/12/193 December 2019 | CONSOLIDATION 29/10/19 |
20/11/1920 November 2019 | ALTER ARTICLES 28/08/2019 |
18/10/1918 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
10/07/1810 July 2018 | COMPANY NAME CHANGED RADTEC RACING RADIATORS LIMITED CERTIFICATE ISSUED ON 10/07/18 |
26/04/1826 April 2018 | CHANGE OF NAME 10/04/2018 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
25/08/1725 August 2017 | PSC'S CHANGE OF PARTICULARS / MR DARREN JOHN JEYNES / 28/07/2017 |
24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
02/06/162 June 2016 | DIRECTOR APPOINTED MR DARREN JOHN JEYNES |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH LYCETT |
28/04/1628 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN JEYNES |
15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN JEYNES |
16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
23/04/1423 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
17/04/1417 April 2014 | 31/03/13 STATEMENT OF CAPITAL GBP 450 |
17/04/1417 April 2014 | 31/03/13 STATEMENT OF CAPITAL GBP 450 |
17/04/1417 April 2014 | 31/03/13 STATEMENT OF CAPITAL GBP 450 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
09/12/139 December 2013 | 31/03/13 STATEMENT OF CAPITAL GBP 450 |
05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN JEYNES / 29/03/2013 |
26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERRY LYCETT / 29/03/2013 |
26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DARREN JOHN JEYNES / 29/03/2013 |
26/04/1326 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN FIELD / 29/03/2012 |
25/05/1225 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
23/05/1223 May 2012 | SECOND FILING WITH MUD 29/03/11 FOR FORM AR01 |
23/05/1223 May 2012 | DIRECTOR APPOINTED DARREN FIELD |
23/05/1223 May 2012 | SECOND FILING WITH MUD 29/03/10 FOR FORM AR01 |
29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM HAWKS GREEN LANE HAWKS GREEN CANNOCK STAFFORDSHIRE WS11 2LH |
16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
26/05/1126 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN JEYNES / 29/03/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TERRY LYCETT / 29/03/2010 |
14/05/1014 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
27/04/0927 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/06/0817 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/04/0726 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
04/04/064 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
06/04/046 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
12/05/0312 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | SECRETARY RESIGNED |
22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
01/05/021 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/01/0221 January 2002 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
01/05/011 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
25/04/0025 April 2000 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | SECRETARY RESIGNED |
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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