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RADMORE & TUCKER LIMITED

Company number 02842169

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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)
04 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
04 Aug 2017 PSC05 Change of details for Radmore & Tucker (Holdings) Ltd as a person with significant control on 7 April 2017
06 Mar 2017 TM01 Termination of appointment of Trevor Anthony George Patheyjohns as a director on 24 February 2017
06 Mar 2017 TM02 Termination of appointment of Trevor Anthony George Patheyjohns as a secretary on 24 February 2017
06 Mar 2017 TM01 Termination of appointment of Trevor Anthony George Patheyjohns as a director on 24 February 2017
06 Mar 2017 TM02 Termination of appointment of Trevor Anthony George Patheyjohns as a secretary on 24 February 2017
23 Jan 2017 AP01 Appointment of Mrs Amy Louise Tucker as a director on 23 January 2017
17 Jan 2017 AD01 Registered office address changed from Frog Street Western Way Exeter Devon EX1 1BR to Springwell Nursery Old Ide Lane Ide Exeter Devon EX2 9RY on 17 January 2017
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
31 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
03 Sep 2012 TM01 Termination of appointment of Brian Foster as a director
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
02 Mar 2011 AA Full accounts made up to 31 December 2009
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders