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RADMAN RETAIL LIMITED

Company number 06481568

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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)
03 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 AD01 Registered office address changed from Croft Barn Croft Lane Adderbury Banbury OX17 3NB England to The Barn Croft Lane Adderbury Banbury OX17 3NB on 7 March 2017
15 Feb 2017 AD01 Registered office address changed from C/O Spencer Gardner Dickins Unit 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL to Croft Barn Croft Lane Adderbury Banbury OX17 3NB on 15 February 2017
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
01 Jul 2016 TM01 Termination of appointment of Philip Hunter Matthews as a director on 1 March 2016
04 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
26 Nov 2013 AD01 Registered office address changed from the Farm House Vantage Business Park Bloxham Road Banbury Oxfordshire OX16 9UX United Kingdom on 26 November 2013
26 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
31 May 2013 AP03 Appointment of Mrs Sarah Jane Moore as a secretary
31 May 2013 TM02 Termination of appointment of Nigel Horn as a secretary
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
24 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2012 AD01 Registered office address changed from Radman House 1a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB United Kingdom on 30 March 2012
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AD01 Registered office address changed from Radman House 3a Banbury Office Village Southam Road Banbury Oxfordshire OX16 2SB on 7 September 2011
20 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
18 Apr 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
25 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders