RADMAT BUILDING PRODUCTS LIMITED

03159762
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX

Documents

Documents
Date Category Description Pages
27 Nov 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2024 accounts Annual Accounts 33 Buy now
28 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Robert Livio Speroni) 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2023 accounts Annual Accounts 31 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2022 accounts Annual Accounts 31 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2021 accounts Annual Accounts 32 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2020 accounts Annual Accounts 31 Buy now
18 May 2020 mortgage Registration of a charge 13 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 31 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2018 accounts Annual Accounts 30 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Oct 2017 accounts Annual Accounts 29 Buy now
21 Sep 2017 officers Change of particulars for director (Mr Robert Livio Speroni) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Mr Robert Livio Speroni) 2 Buy now
20 Apr 2017 officers Change of particulars for director (Mr Robert Livio Speroni) 2 Buy now
03 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 accounts Annual Accounts 27 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Robert Livio Speroni) 2 Buy now
17 Oct 2016 officers Change of particulars for director (Mr Robert Livio Speroni) 2 Buy now
07 Mar 2016 annual-return Annual Return 3 Buy now
25 Aug 2015 accounts Annual Accounts 18 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2015 annual-return Annual Return 3 Buy now
30 Sep 2014 officers Change of particulars for director (Mr Robert Livio Speroni) 2 Buy now
19 Aug 2014 accounts Annual Accounts 18 Buy now
21 Mar 2014 annual-return Annual Return 3 Buy now
22 Jan 2014 accounts Annual Accounts 18 Buy now
15 Mar 2013 annual-return Annual Return 3 Buy now
17 Sep 2012 accounts Annual Accounts 6 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
28 Oct 2011 accounts Annual Accounts 6 Buy now
12 May 2011 annual-return Annual Return 3 Buy now
08 Oct 2010 accounts Annual Accounts 7 Buy now
07 Oct 2010 officers Termination of appointment of director (Jetgrip Limited) 1 Buy now
01 Jun 2010 annual-return Annual Return 4 Buy now
01 Oct 2009 accounts Annual Accounts 13 Buy now
11 May 2009 officers Appointment terminated secretary chantry ward 1 Buy now
02 Apr 2009 auditors Auditors Resignation Company 1 Buy now
11 Mar 2009 address Registered office changed on 11/03/2009 from 8-10 south street epsom surrey KT18 7PF 1 Buy now
10 Mar 2009 annual-return Return made up to 15/02/09; full list of members 3 Buy now
09 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 5 Buy now
02 Sep 2008 accounts Annual Accounts 7 Buy now
01 Sep 2008 officers Appointment terminated director bryance kitteridge 1 Buy now
02 May 2008 officers Director appointed robert livio speroni 2 Buy now
03 Apr 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
30 Jul 2007 accounts Annual Accounts 7 Buy now
13 Mar 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
12 Sep 2006 officers New director appointed 2 Buy now
25 Aug 2006 accounts Annual Accounts 7 Buy now
26 Apr 2006 officers Director resigned 1 Buy now
08 Mar 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
12 Jul 2005 accounts Annual Accounts 7 Buy now
04 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Mar 2005 annual-return Return made up to 15/02/05; change of members 8 Buy now
07 Mar 2005 capital £ ic 100/60 01/11/04 £ sr 40@1=40 1 Buy now
06 Dec 2004 accounts Annual Accounts 8 Buy now
27 Mar 2004 officers Director resigned 1 Buy now
23 Feb 2004 annual-return Return made up to 15/02/04; full list of members 8 Buy now
08 Jul 2003 officers New secretary appointed 2 Buy now
08 Jul 2003 officers Secretary resigned 1 Buy now
01 Jul 2003 accounts Annual Accounts 7 Buy now
11 Mar 2003 officers New director appointed 2 Buy now
20 Feb 2003 annual-return Return made up to 15/02/03; full list of members 8 Buy now
17 Jul 2002 accounts Annual Accounts 7 Buy now
15 Feb 2002 annual-return Return made up to 15/02/02; full list of members 7 Buy now
23 Jul 2001 accounts Annual Accounts 7 Buy now
09 Mar 2001 annual-return Return made up to 15/02/01; full list of members 7 Buy now
08 Feb 2001 address Registered office changed on 08/02/01 from: 8-10 south street epsom surrey KT18 7PF 1 Buy now
08 Feb 2001 address Registered office changed on 08/02/01 from: 27 mortimer street london W1N 7RJ 1 Buy now
23 Oct 2000 accounts Annual Accounts 7 Buy now
12 Jul 2000 address Registered office changed on 12/07/00 from: 14/16 great portland street london W1N 6BL 1 Buy now
03 Mar 2000 annual-return Return made up to 15/02/00; full list of members 7 Buy now
15 Feb 2000 accounts Annual Accounts 7 Buy now
23 Feb 1999 annual-return Return made up to 15/02/99; no change of members 4 Buy now
09 Nov 1998 accounts Annual Accounts 5 Buy now
11 Feb 1998 annual-return Return made up to 15/02/98; full list of members 6 Buy now
30 Oct 1997 accounts Annual Accounts 5 Buy now
26 Mar 1997 annual-return Return made up to 15/02/97; full list of members 6 Buy now
16 May 1996 accounts Accounting reference date extended from 28/02/97 to 30/04/97 1 Buy now
01 May 1996 officers New director appointed 2 Buy now
12 Apr 1996 capital Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Feb 1996 resolution Resolution 7 Buy now
27 Feb 1996 officers New director appointed 2 Buy now
27 Feb 1996 officers New secretary appointed 2 Buy now
27 Feb 1996 officers Secretary resigned 1 Buy now
27 Feb 1996 officers Director resigned 1 Buy now
15 Feb 1996 incorporation Incorporation Company 15 Buy now