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RADNOR RANGE LIMITED

Company number 05639696

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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)
02 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 29/11/2016
02 Jan 2018 RP04AR01 Second filing of the annual return made up to 29 November 2013
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
15 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 02/01/2018.
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018.
05 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 27/02/2018.
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 MR01 Registration of charge 056396960001, created on 21 July 2014
30 Jun 2014 MEM/ARTS Memorandum and Articles of Association
30 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delte auth cap 07/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2014 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 1,000
24 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 02/01/2018.
24 Dec 2013 TM01 Termination of appointment of Harold Elletson as a director
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from , Trevor Jones Chartered, Accountants, Springfield House, 99 - 101 Crossbrook Street, Waltham Cross EN88JR on 12 December 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Dec 2011 TM02 Termination of appointment of Springfield Secretaries Limited as a secretary
29 Mar 2011 TM01 Termination of appointment of John Holmes as a director
24 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders