RADNOR RANGE LIMITED

05639696
ST CATHERINE'S COURT BERKELEY PLACE, CLIFTON BRISTOL UNITED KINGDOM BS8 1BQ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 21 Buy now
19 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2024 officers Appointment of director (Linda Sinclair Harries) 2 Buy now
28 Nov 2024 officers Appointment of director (Miss Elizabeth Passey) 2 Buy now
28 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 22 Buy now
08 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2023 officers Termination of appointment of director (Graeme Michael Kirkpatrick) 1 Buy now
19 Dec 2022 officers Change of particulars for director (Mr Charles Nigel Bromage) 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2022 accounts Annual Accounts 9 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 9 Buy now
07 May 2021 officers Appointment of director (Mrs Jaqumine Bromage) 2 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 officers Termination of appointment of director (David Charles Shepley-Cuthbert) 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 8 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 8 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Oct 2018 accounts Annual Accounts 8 Buy now
27 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
27 Feb 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
02 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 29/11/2016 5 Buy now
02 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
18 Dec 2017 accounts Annual Accounts 8 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Nov 2016 accounts Annual Accounts 8 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
05 Dec 2014 annual-return Annual Return 6 Buy now
06 Nov 2014 accounts Annual Accounts 8 Buy now
23 Jul 2014 mortgage Registration of a charge 21 Buy now
30 Jun 2014 incorporation Memorandum Articles 11 Buy now
30 Jun 2014 resolution Resolution 12 Buy now
30 Jun 2014 capital Return of Allotment of shares 4 Buy now
24 Dec 2013 annual-return Annual Return 6 Buy now
24 Dec 2013 officers Termination of appointment of director (Harold Elletson) 1 Buy now
20 Dec 2013 accounts Annual Accounts 7 Buy now
03 Jan 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 annual-return Annual Return 6 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2012 accounts Annual Accounts 6 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Termination of appointment of secretary (Springfield Secretaries Limited) 1 Buy now
29 Mar 2011 officers Termination of appointment of director (John Holmes) 1 Buy now
24 Jan 2011 annual-return Annual Return 8 Buy now
19 Jan 2011 officers Appointment of director (Dr Harold Daniel Hope Elletson) 3 Buy now
30 Nov 2010 officers Termination of appointment of director (Islee Salinas) 1 Buy now
19 Oct 2010 accounts Annual Accounts 6 Buy now
17 Jan 2010 accounts Annual Accounts 8 Buy now
13 Jan 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 officers Change of particulars for director (Islee Oliva Salinas) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Graeme Kirkpatrick) 2 Buy now
13 Jan 2010 officers Change of particulars for corporate secretary (Springfield Secretaries Limited) 2 Buy now
29 Dec 2009 officers Appointment of director (Islee Oliva Salinas) 2 Buy now
21 Sep 2009 officers Director appointed david charles shepley-cuthbert 2 Buy now
17 Jun 2009 officers Director appointed graeme kirkpatrick 1 Buy now
09 Jun 2009 officers Director appointed major general john holmes 2 Buy now
06 Jan 2009 annual-return Return made up to 29/11/08; full list of members 3 Buy now
04 Nov 2008 accounts Annual Accounts 7 Buy now
10 Jan 2008 annual-return Return made up to 29/11/07; full list of members 2 Buy now
10 Jan 2008 officers Director's particulars changed 1 Buy now
30 Sep 2007 accounts Annual Accounts 6 Buy now
09 Jan 2007 annual-return Return made up to 29/11/06; full list of members 6 Buy now
14 Sep 2006 accounts Accounting reference date extended from 31/03/06 to 31/03/07 1 Buy now
15 Dec 2005 accounts Accounting reference date shortened from 30/11/06 to 31/03/06 1 Buy now
30 Nov 2005 officers New secretary appointed 1 Buy now
30 Nov 2005 officers Secretary resigned 1 Buy now
29 Nov 2005 incorporation Incorporation Company 6 Buy now