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RADIX PROPERTIES LIMITED

Company number 00517768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
30 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
20 Sep 2016 AA Accounts for a small company made up to 31 March 2016
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,000
27 Jul 2015 AA Accounts for a small company made up to 31 March 2015
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,000
08 Sep 2014 AA Accounts for a small company made up to 31 March 2014
28 Oct 2013 AA Accounts for a small company made up to 31 March 2013
14 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a small company made up to 31 March 2011
23 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr John Simon Gold on 21 September 2010
23 Sep 2010 CH03 Secretary's details changed for John Simon Gold on 21 September 2010
14 Sep 2010 AA Full accounts made up to 31 March 2010
26 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
26 Aug 2009 88(3) Particulars of contract relating to shares
26 Aug 2009 88(2) Ad 14/08/09\gbp si 9900@1=9900\gbp ic 100/10000\
26 Aug 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise 9900 shares @ £1 14/08/2009
26 Aug 2009 122 Gbp nc 250000/10000\14/08/09
18 Aug 2009 AA Full accounts made up to 31 March 2009
22 Sep 2008 363a Return made up to 21/09/08; full list of members
08 Aug 2008 AA Full accounts made up to 31 March 2008