| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-07 |
delete company_previous_name RADYNE HOLDINGS LIMITED |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE HINE |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN JACOB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIEN JACOB |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HITCHINER |
| 2017-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HITCHINER |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-07 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CRAIG FEIL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-16 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-12-30 |
update statutory_documents ADOPT ARTICLES 09/12/2014 |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MANLEY |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-21 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
| 2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
| 2013-06-13 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents 18/05/12 FULL LIST |
| 2011-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-10 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-07 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-02-05 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER DAVID HITCHINER |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESMOND LOFTUS |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID HITCHINER |
| 2009-11-12 |
update statutory_documents DIRECTOR APPOINTED FRANK MANLEY |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHISKEN |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALLACE |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents GBP IC 1721831/1
31/12/08
GBP SR 1721830@1=1721830 |
| 2008-12-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM HAWKINS |
| 2008-12-02 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2008-12-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BASKERVILLE |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WHISKEN / 13/11/2008 |
| 2008-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BASKERVILLE / 21/10/2008 |
| 2008-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY DOYON |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY ROWAN |
| 2008-10-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MORTIMER |
| 2008-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2PX |
| 2006-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/02 |
| 2002-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/02 |
| 2002-08-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 2002-04-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 2002-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 2001-12-13 |
update statutory_documents COMPANY NAME CHANGED
RADYNE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/12/01 |
| 2001-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 1999-08-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-18 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1998-07-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-06 |
update statutory_documents RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 1997-07-07 |
update statutory_documents RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-07-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1994-06-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-05-27 |
update statutory_documents RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS |
| 1992-12-16 |
update statutory_documents ADOPT MEM AND ARTS 21/10/92 |
| 1992-12-03 |
update statutory_documents S386 DISP APP AUDS 12/11/92 |
| 1992-08-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 1992-02-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-26 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-07-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 1991-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-09-08 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 1989-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-10-20 |
update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-20 |
update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-12-18 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1982-11-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION |