RADLEIGH MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK KARR / 08/02/2023
2023-02-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICK KARR / 08/02/2023
2022-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES
2022-09-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GOODRUM / 01/09/2020
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-25 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-09 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-07-23 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-29 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-08-29 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17
2019-08-29 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17
2018-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-29 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-14 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2016-11-21 update statutory_documents DIRECTOR APPOINTED MS KATERINA ERODOTOU
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA NICOLL
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-23 update statutory_documents 30/11/15 TOTAL EXEMPTION FULL
2015-12-08 update returns_last_madeup_date 2014-11-03 => 2015-11-03
2015-12-08 update returns_next_due_date 2015-12-01 => 2016-12-01
2015-11-05 update statutory_documents 03/11/15 FULL LIST
2015-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NICOLL / 01/12/2014
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-21 update statutory_documents 30/11/14 TOTAL EXEMPTION FULL
2015-02-28 update statutory_documents DIRECTOR APPOINTED MR JAMES GOODRUM
2014-12-07 delete address 8 THE LODGE CLISSOLD CRESCENT LONDON ENGLAND N16 9AU
2014-12-07 insert address 8 THE LODGE CLISSOLD CRESCENT LONDON N16 9AU
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-03 => 2014-11-03
2014-12-07 update returns_next_due_date 2014-12-01 => 2015-12-01
2014-11-30 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JANSON HANBURY
2014-11-30 update statutory_documents 03/11/14 FULL LIST
2014-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNA SCHILLER
2014-09-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE DEADY
2014-09-07 delete address FLAT 3 THE LODGE CLISSOLD CRESCENT LONDON N16 9AU
2014-09-07 insert address 8 THE LODGE CLISSOLD CRESCENT LONDON ENGLAND N16 9AU
2014-09-07 update registered_address
2014-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM FLAT 3 THE LODGE CLISSOLD CRESCENT LONDON N16 9AU
2014-07-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-07-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-06-25 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK KARR / 18/07/2013
2013-12-07 update returns_last_madeup_date 2012-11-03 => 2013-11-03
2013-12-07 update returns_next_due_date 2013-12-01 => 2014-12-01
2013-11-30 update statutory_documents DIRECTOR APPOINTED MR DONAL CAVISTON
2013-11-30 update statutory_documents 03/11/13 FULL LIST
2013-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY THISTLETHWAITE
2013-10-07 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-05 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-06-23 update returns_last_madeup_date 2011-11-03 => 2012-11-03
2013-06-23 update returns_next_due_date 2012-12-01 => 2013-12-01
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-28 update statutory_documents DIRECTOR APPOINTED MR OLIVER SPIKE JOSEPH
2012-11-28 update statutory_documents 03/11/12 FULL LIST
2012-08-28 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2011-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MAY
2011-11-09 update statutory_documents 03/11/11 FULL LIST
2011-05-20 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2010-11-08 update statutory_documents 03/11/10 FULL LIST
2010-08-25 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2009-11-25 update statutory_documents 03/11/09 FULL LIST
2009-11-23 update statutory_documents DIRECTOR APPOINTED MELANIE ANNE BRANFIELD
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE NICOLL / 03/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GESA SCHLOTFELDT / 03/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY THISTLETHWAITE / 03/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE DEADY / 03/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE BRIMFIELD / 03/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNA SCHILLER / 03/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK KARR / 03/11/2009
2009-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL MAY / 03/11/2009
2009-09-14 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-08-07 update statutory_documents DIRECTOR APPOINTED MARIANNE DEADY
2009-07-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRIET BENSON
2009-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BARBER
2008-12-02 update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAY / 01/04/2007
2008-09-18 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2008-05-19 update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW BARBER
2008-05-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH
2008-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-12-05 update statutory_documents DIRECTOR RESIGNED
2007-11-29 update statutory_documents RETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS
2007-09-14 update statutory_documents NEW SECRETARY APPOINTED
2007-09-14 update statutory_documents SECRETARY RESIGNED
2007-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-17 update statutory_documents DIRECTOR RESIGNED
2007-01-17 update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-11 update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents DIRECTOR RESIGNED
2005-07-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-11 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-09 update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-29 update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-11-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-04-28 update statutory_documents DIRECTOR RESIGNED
2003-04-14 update statutory_documents SECRETARY RESIGNED
2003-03-12 update statutory_documents NEW SECRETARY APPOINTED
2002-11-29 update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-04 update statutory_documents DIRECTOR RESIGNED
2002-09-02 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-02 update statutory_documents DIRECTOR RESIGNED
2002-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-09 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-10 update statutory_documents NEW SECRETARY APPOINTED
2002-06-10 update statutory_documents DIRECTOR RESIGNED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-10 update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-10-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-09 update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-21 update statutory_documents DIRECTOR RESIGNED
1999-11-09 update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-01 update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS
1998-10-01 update statutory_documents NEW SECRETARY APPOINTED
1998-10-01 update statutory_documents SECRETARY RESIGNED
1998-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-09 update statutory_documents DIRECTOR RESIGNED
1997-12-04 update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS
1997-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-17 update statutory_documents DIRECTOR RESIGNED
1997-08-12 update statutory_documents ALTER MEM AND ARTS 25/05/95
1997-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1997-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-03-12 update statutory_documents £ NC 2/8 21/03/94
1997-03-12 update statutory_documents NEW SECRETARY APPOINTED
1997-03-12 update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS
1997-03-12 update statutory_documents NC INC ALREADY ADJUSTED 21/03/94
1995-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-12-04 update statutory_documents NEW SECRETARY APPOINTED
1995-12-04 update statutory_documents SECRETARY RESIGNED
1995-12-04 update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS
1995-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-09-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/95
1995-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/95
1995-02-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-07 update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS
1994-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 31 CORSHAM STREET LONDON N1 6DR
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-11-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION