RADCLIFFE & TAYLOR (1976) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-09-30
2023-01-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / RADCLIFFE & TAYLOR LTD / 06/04/2016
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2023-01-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MIDDLETON / 16/03/2011
2022-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-09-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2022-03-07 update num_mort_charges 6 => 7
2022-03-07 update num_mort_outstanding 6 => 7
2022-02-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012805860007
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2019-12-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-02-08 update account_ref_day 30 => 31
2021-02-08 update account_ref_month 6 => 12
2021-01-07 update statutory_documents CURRSHO FROM 30/06/2020 TO 31/12/2019
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2017-12-31 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update account_ref_day 31 => 30
2019-10-07 update account_ref_month 12 => 6
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-03-31
2019-09-11 update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-07 delete address 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE ENGLAND DE65 5LJ
2018-04-07 insert address 93 CHANCERY LANE LONDON ENGLAND WC2A 1DU
2018-04-07 update registered_address
2018-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ ENGLAND
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-02-09 delete address 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ
2017-02-09 insert address 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE ENGLAND DE65 5LJ
2017-02-09 update reg_address_care_of DAVID SYKES => null
2017-02-09 update registered_address
2017-01-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O DAVID SYKES 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20 update account_category SMALL => FULL
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update statutory_documents 31/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-08 update account_ref_day 30 => 31
2015-06-08 update account_ref_month 4 => 12
2015-06-08 update accounts_next_due_date 2016-01-31 => 2015-09-30
2015-05-06 update statutory_documents PREVSHO FROM 30/04/2015 TO 31/12/2014
2015-03-07 update accounts_last_madeup_date 2012-12-31 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-02-07 delete address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG
2015-02-07 insert address 1 LOWMAN WAY HILTON BUSINESS PARK HILTON DERBYSHIRE DE65 5LJ
2015-02-07 update reg_address_care_of ASHGATES => DAVID SYKES
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-22 update statutory_documents 31/12/14 FULL LIST
2015-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2015 FROM C/O ASHGATES 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG
2014-06-07 update account_ref_day 31 => 30
2014-06-07 update account_ref_month 12 => 4
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-01-31
2014-05-29 update statutory_documents PREVEXT FROM 31/12/2013 TO 30/04/2014
2014-02-07 delete address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY ENGLAND DE24 8HG
2014-02-07 insert address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK DERBY DE24 8HG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-01 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MIDDLETON / 18/04/2013
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-13 update statutory_documents 01/01/12 FULL LIST
2012-02-22 update statutory_documents 31/12/11 FULL LIST
2012-02-21 update statutory_documents SECRETARY APPOINTED MRS ELIZABETH MIDDLETON
2012-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TILDEN BISSEKER
2011-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-11-02 update statutory_documents SECOND FILING WITH MUD 31/12/10 FOR FORM AR01
2011-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, 93 CHANCERY LANE, LONDON, WC2A 1DU
2011-01-26 update statutory_documents 31/12/10 FULL LIST
2011-01-04 update statutory_documents PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TILDEN BISSEKER
2010-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-01-13 update statutory_documents 31/12/09 FULL LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MIDDLETON / 13/01/2010
2009-12-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-04 update statutory_documents COMPANY NAME CHANGED RADCLIFFE & TAYLOR LIMITED CERTIFICATE ISSUED ON 07/06/09
2009-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-12 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-24 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2007-01-02 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-12 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 10 SHAW ROAD, HEATON MOOR, STOCKPORT, CHESHIRE SK4 4AF
2003-09-19 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2003-09-19 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-12 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-16 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-27 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-26 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-24 update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-08 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-15 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-22 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-11 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-25 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-29 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-10-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1989-01-25 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-01-09 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
1988-02-22 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/88
1988-02-22 update statutory_documents COMPANY NAME CHANGED RADCLIFFE & TAYLOR (1978) LIMITE D CERTIFICATE ISSUED ON 23/02/88
1988-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1988-02-11 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-06-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-01-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1978-10-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/78
1978-05-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/78
1976-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION