RADIUS PROFESSIONAL LIMITED - History of Changes


DateDescription
2020-08-09 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-08-09 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-07-07 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2019-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARRIS / 13/09/2018
2019-12-07 delete company_previous_name ALEXANDER HOLDINGS LIMITED
2019-09-07 delete company_previous_name FILBUK 576 LIMITED
2019-07-08 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-07-08 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-06-26 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-08-09 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-07-25 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-06-23 delete otherexecutives ROBERT CLIVE SHAW
2018-06-23 delete otherexecutives WILLIAM DALE ROGERS
2018-06-23 delete person ROBERT CLIVE SHAW
2018-06-23 delete person WILLIAM DALE ROGERS
2018-06-23 insert otherexecutives PAUL HARRIS
2018-06-23 insert otherexecutives PHILIP MICHAEL GROVES
2018-06-23 insert person PAUL HARRIS
2018-06-23 insert person PHILIP MICHAEL GROVES
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-04-07 update num_mort_outstanding 2 => 0
2018-04-07 update num_mort_satisfied 0 => 2
2018-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P & P IT LIMITED
2018-04-03 update statutory_documents CESSATION OF WILLIAM DALE ROGERS AS A PSC
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW
2018-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS
2018-03-29 update statutory_documents DIRECTOR APPOINTED MR PAUL HARRIS
2018-03-29 update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHAEL GROVES
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-10-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-09-13 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-07-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-06-09 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-13 => 2016-05-13
2016-06-08 update returns_next_due_date 2016-06-10 => 2017-06-10
2016-05-19 update statutory_documents 13/05/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-10-08 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-09-04 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-13 => 2015-05-13
2015-06-08 update returns_next_due_date 2015-06-10 => 2016-06-10
2015-05-19 update statutory_documents 13/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-08-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-07-18 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-13 => 2014-05-13
2014-06-07 update returns_next_due_date 2014-06-10 => 2015-06-10
2014-05-19 update statutory_documents 13/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-08-01 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-07-10 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-13 => 2013-05-13
2013-06-26 update returns_next_due_date 2013-06-10 => 2014-06-10
2013-06-21 delete sic_code 7210 - Hardware consultancy
2013-06-21 delete sic_code 7221 - Software publishing
2013-06-21 delete sic_code 7230 - Data processing
2013-06-21 delete sic_code 7250 - Maintenance office & computing mach
2013-06-21 insert sic_code 62012 - Business and domestic software development
2013-06-21 insert sic_code 63110 - Data processing, hosting and related activities
2013-06-21 insert sic_code 95110 - Repair of computers and peripheral equipment
2013-06-21 update returns_last_madeup_date 2011-05-13 => 2012-05-13
2013-06-21 update returns_next_due_date 2012-06-10 => 2013-06-10
2013-06-21 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-21 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-05-20 update statutory_documents 13/05/13 FULL LIST
2012-07-25 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 13/05/12 FULL LIST
2012-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE SHAW / 24/05/2012
2012-06-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALE ROGERS / 24/05/2012
2011-08-19 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-06-08 update statutory_documents 13/05/11 FULL LIST
2010-10-18 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-05-24 update statutory_documents 13/05/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE SHAW / 13/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALE ROGERS / 13/05/2010
2009-07-08 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-05-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN SHAW
2009-05-19 update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN SHAW
2009-05-19 update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-11-06 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-05-29 update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-21 update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-21 update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-09 update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-03-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-11-23 update statutory_documents NC INC ALREADY ADJUSTED 27/10/04
2004-11-23 update statutory_documents DIRECTOR RESIGNED
2004-11-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-23 update statutory_documents £ NC 297756/297757 27/10
2004-11-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2004-06-04 update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-06-01 update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
2002-05-27 update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents COMPANY NAME CHANGED PRACTICE NET LIMITED CERTIFICATE ISSUED ON 25/10/01
2001-10-11 update statutory_documents DIRECTOR RESIGNED
2001-10-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
2001-06-26 update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-04-11 update statutory_documents DIRECTOR RESIGNED
2001-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM: KENNETH POLLARD HOUSE 5/19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB
2001-03-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01
2000-07-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-08 update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-17 update statutory_documents COMPANY NAME CHANGED ALEXANDER HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/11/99
1999-10-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-24 update statutory_documents RESCINDING 88(2) FORM
1999-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/99 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF24 0EE
1999-09-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99
1999-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-10 update statutory_documents DIRECTOR RESIGNED
1999-09-10 update statutory_documents SECRETARY RESIGNED
1999-09-01 update statutory_documents £ NC 100/297756 17/08/99
1999-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-01 update statutory_documents ADOPT MEM AND ARTS 17/08/99
1999-09-01 update statutory_documents AGREEMENT/DEED ETC 17/08/99
1999-08-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-08-13 update statutory_documents COMPANY NAME CHANGED FILBUK 576 LIMITED CERTIFICATE ISSUED ON 13/08/99
1999-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION