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RADFORD PYROTECHNICS LTD

Company number 05825704

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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)
25 Sep 2015 TM01 Termination of appointment of Stephen Seale as a director on 25 September 2015
25 Sep 2015 TM01 Termination of appointment of Noor Hamad as a director on 25 September 2015
25 Sep 2015 AP01 Appointment of Dr Samuel William Radford as a director on 25 September 2015
07 Sep 2015 AD01 Registered office address changed from Floral Cottage Mithian St Agnes Cornwall TR5 0QQ to Longmeadow Pendoggett St. Kew Bodmin Cornwall PL30 3HH on 7 September 2015
26 Mar 2015 TM01 Termination of appointment of Samuel William Radford as a director on 26 March 2015
26 Mar 2015 AP01 Appointment of Mrs Sarah Tamsyn Radford as a director on 26 March 2014
09 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
03 Jan 2015 CH01 Director's details changed for Dr Samuel William Radford on 1 May 2014
11 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Aug 2012 AP01 Appointment of Noor Hamad as a director
01 Aug 2012 AP01 Appointment of Stephen Seale as a director
29 Jul 2012 TM01 Termination of appointment of Sarah Wills as a director
29 Jul 2012 TM01 Termination of appointment of Judith Radford as a director
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from 12 Silver Tree Close Walton-on-Thames Surrey KT12 1NN United Kingdom on 20 June 2012
05 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Aug 2011 CERTNM Company name changed abclogix LIMITED\certificate issued on 15/08/11
  • RES15 ‐ Change company name resolution on 2011-08-12
  • NM01 ‐ Change of name by resolution
12 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
12 Jun 2011 CH01 Director's details changed for Mrs Judith Clare Radford on 26 May 2011
12 Jun 2011 CH03 Secretary's details changed for Benjamin John Radford on 26 May 2011