RADCLIFFE DENIM LIMITED

04949738
8 MANCHESTER SQUARE LONDON W1U 3PH

Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2023 accounts Annual Accounts 7 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 6 Buy now
08 Dec 2021 officers Change of particulars for director (Ms Carolyn Louise Rubin) 2 Buy now
08 Dec 2021 officers Change of particulars for director (Ms Carolyn Louise Rubin) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 7 Buy now
17 Dec 2020 officers Appointment of director (Mr Timothy Edward Cullen) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Timothy John Hockings) 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 8 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 accounts Annual Accounts 8 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 7 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 7 Buy now
15 Apr 2016 officers Change of particulars for director (Ms Carolyn Louise Rubin) 2 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Patrick James Campbell) 1 Buy now
29 Apr 2015 officers Appointment of secretary (Mr Timothy Edward Cullen) 2 Buy now
11 Nov 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 accounts Annual Accounts 6 Buy now
04 Nov 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 8 Buy now
02 Nov 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
21 Dec 2011 officers Appointment of director (Mr Timothy John Hockings) 2 Buy now
02 Nov 2011 annual-return Annual Return 4 Buy now
12 Oct 2011 officers Termination of appointment of director (Guy Salter) 1 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 17 Buy now
19 Mar 2010 officers Termination of appointment of director 1 Buy now
11 Nov 2009 annual-return Annual Return 6 Buy now
31 Oct 2009 accounts Annual Accounts 17 Buy now
30 Oct 2009 officers Change of particulars for director (Ms Carolyn Louise Rubin) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Ms Carolyn Louise Rubin) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Guy Ridley Salter) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Suzy Jane Radcliffe) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mr Patrick James Campbell) 1 Buy now
22 Jan 2009 annual-return Return made up to 31/10/08; full list of members 4 Buy now
30 Dec 2008 resolution Resolution 18 Buy now
01 Nov 2008 accounts Annual Accounts 19 Buy now
02 Jul 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/12/2007 1 Buy now
17 Apr 2008 officers Appointment terminated director michael ross 1 Buy now
20 Mar 2008 officers Appointment terminated director howard bryant 1 Buy now
11 Mar 2008 officers Appointment terminated secretary henrietta martin 1 Buy now
11 Mar 2008 officers Secretary appointed patrick james campbell 2 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from office 1 9 thorpe close london W10 5XL 1 Buy now
03 Mar 2008 resolution Resolution 17 Buy now
03 Mar 2008 capital Ad 08/02/08\gbp si 127000@0.1=12700\gbp ic 2122/14822\ 2 Buy now
03 Mar 2008 capital Nc inc already adjusted 18/02/08 2 Buy now
03 Mar 2008 resolution Resolution 1 Buy now
03 Mar 2008 resolution Resolution 17 Buy now
03 Mar 2008 incorporation Memorandum Articles 16 Buy now
03 Mar 2008 resolution Resolution 1 Buy now
03 Mar 2008 resolution Resolution 17 Buy now
03 Jan 2008 annual-return Return made up to 31/10/07; full list of members 3 Buy now
04 Dec 2007 officers Director's particulars changed 1 Buy now
04 Dec 2007 officers Director's particulars changed 1 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
03 Dec 2007 officers Director's particulars changed 1 Buy now
23 Oct 2007 officers New director appointed 1 Buy now
11 Oct 2007 capital Ad 13/08/07--------- £ si 7449@.1=744 £ ic 1377/2121 2 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
03 Oct 2007 officers New director appointed 2 Buy now
29 Aug 2007 annual-return Return made up to 31/10/06; full list of members; amend 7 Buy now
29 Aug 2007 annual-return Return made up to 31/10/05; full list of members; amend 7 Buy now
24 Aug 2007 officers Secretary resigned;director resigned 1 Buy now
24 Aug 2007 officers New secretary appointed 2 Buy now
01 Aug 2007 accounts Annual Accounts 10 Buy now
01 Aug 2007 accounts Annual Accounts 9 Buy now
19 Apr 2007 annual-return Return made up to 31/10/06; full list of members 9 Buy now
02 Feb 2007 officers New secretary appointed;new director appointed 2 Buy now
18 Sep 2006 address Registered office changed on 18/09/06 from: 36 golden square london W1F 9EE 1 Buy now
19 Jul 2006 officers Secretary resigned 1 Buy now
25 May 2006 annual-return Return made up to 31/10/05; full list of members 7 Buy now
25 May 2006 capital Ad 01/10/05--------- £ si 1000@.1=100 £ ic 1254/1354 2 Buy now
25 May 2006 capital Ad 01/10/05--------- £ si 140@.1=14 £ ic 1240/1254 2 Buy now
25 May 2006 capital Ad 01/10/05--------- £ si 400@.1=40 £ ic 1200/1240 2 Buy now
25 May 2006 capital Ad 01/10/05--------- £ si 500@.1=50 £ ic 1150/1200 2 Buy now
25 May 2006 capital Ad 01/10/05--------- £ si 1000@.1=100 £ ic 1050/1150 2 Buy now
25 May 2006 capital Ad 01/10/05--------- £ si 250@.1=25 £ ic 1025/1050 2 Buy now
25 May 2006 capital Ad 01/10/05--------- £ si 250@.1=25 £ ic 1000/1025 2 Buy now
10 Mar 2006 accounts Annual Accounts 10 Buy now
01 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
08 Sep 2005 officers Secretary resigned 1 Buy now
08 Sep 2005 officers New secretary appointed 2 Buy now