RADSTOCK COURT MANAGEMENT CO. LIMITED
| Status | ACTIVE |
| Company No. | 02674002 |
| Category | |
| Incorporated | 24 Dec 1991 |
| Age | 32 years, 4 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
RADSTOCK COURT MANAGEMENT CO. LIMITED is an active with number 02674002. It was incorporated 32 years, 4 months, 25 days ago, on 24 December 1991. The company address is Page Registrars Ltd Hyde House Page Registrars Ltd Hyde House, London, NW9 6LH, England.
Company Fillings
Accounts with accounts type dormant
Date: 26 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Accounts with accounts type dormant
Date: 23 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Accounts with accounts type dormant
Date: 14 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type dormant
Date: 23 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-23
Officer name: Dorota Mielcarek
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type dormant
Date: 21 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Accounts with accounts type dormant
Date: 04 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint corporate secretary company with name date
Date: 21 Dec 2018
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Page Registrars Ltd
Appointment date: 2018-12-21
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Accounts with accounts type dormant
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 19 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Nicol
Termination date: 2018-06-19
Documents
Termination director company with name termination date
Date: 20 Jun 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-24
Officer name: Simin Bahrainipur
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 05 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravindra Pooran
Termination date: 2017-07-05
Documents
Accounts with accounts type dormant
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 27 Feb 2017
Action Date: 27 Feb 2017
Category: Address
Type: AD01
Old address: The Lodge Stadium Way Harlow Essex CM19 5FP United Kingdom
New address: Page Registrars Ltd Hyde House the Hyde London NW9 6LH
Change date: 2017-02-27
Documents
Termination secretary company with name termination date
Date: 22 Feb 2017
Action Date: 31 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-01-31
Officer name: Carringtons Secretarial Services Limited
Documents
Change corporate secretary company with change date
Date: 13 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Carringtons Secretarial Services Limited
Change date: 2016-09-30
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Appoint person director company with name date
Date: 02 Sep 2016
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Simin Bahrainipur
Appointment date: 2015-01-21
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2016
Action Date: 31 Aug 2016
Category: Address
Type: AD01
New address: The Lodge Stadium Way Harlow Essex CM19 5FP
Change date: 2016-08-31
Old address: C/O Carringtons Rml 98 Greenway Business Park Harlow Essex CM19 5QE
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Carpenter
Termination date: 2016-04-06
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-13
Officer name: Ms Joanna Pilitowska
Documents
Accounts with accounts type dormant
Date: 23 Feb 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 29 Dec 2015
Action Date: 24 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-24
Documents
Change person director company with change date
Date: 07 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-01
Officer name: Dorota Mielcarek Octuszyk
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ravindra Pooran
Change date: 2015-04-30
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dorota Mielcarek Octuszyk
Change date: 2015-04-30
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Nicol
Change date: 2015-04-30
Documents
Change person director company with change date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew James Carpenter
Change date: 2015-04-30
Documents
Accounts with accounts type dormant
Date: 15 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Ravindra Pooran
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Dorota Mielcarek Octuszyk
Documents
Appoint person director company with name date
Date: 16 Mar 2015
Action Date: 21 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-21
Officer name: Michael Nicol
Documents
Termination director company with name termination date
Date: 21 Jan 2015
Action Date: 20 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-20
Officer name: Pierre Royan
Documents
Annual return company with made up date no member list
Date: 12 Jan 2015
Action Date: 24 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-24
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tracey Ann Locatelli
Termination date: 2014-12-08
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-29
Officer name: Beverley Sommers
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-29
Officer name: Martin Peter Robinson
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-29
Officer name: Carl Hadi George
Documents
Termination director company with name termination date
Date: 28 Aug 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-18
Officer name: Ana Ferreira
Documents
Appoint person director company with name date
Date: 12 Aug 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-08
Officer name: Tracey Ann Locatelli
Documents
Appoint person director company with name
Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ana Ferreira
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew James Carpenter
Documents
Appoint person director company with name
Date: 13 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Pierre Royan
Documents
Accounts with accounts type dormant
Date: 04 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date no member list
Date: 15 Jan 2014
Action Date: 24 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-24
Documents
Accounts with accounts type dormant
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 09 Jan 2013
Action Date: 24 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-24
Documents
Accounts with accounts type dormant
Date: 08 Jan 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change corporate secretary company with change date
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-11-28
Officer name: Carringtons Secretarial Services Limited
Documents
Change registered office address company with date old address
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Address
Type: AD01
Old address: Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE
Change date: 2012-11-28
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-28
Officer name: Beverley Sommers
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-28
Officer name: Martin Peter Robinson
Documents
Change person director company with change date
Date: 28 Nov 2012
Action Date: 28 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carl Hadi George
Change date: 2012-11-28
Documents
Annual return company with made up date no member list
Date: 30 Dec 2011
Action Date: 24 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-24
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint corporate secretary company with name
Date: 04 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Carringtons Secretarial Services Limited
Documents
Termination secretary company with name
Date: 04 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Goldfield Properties Limited
Documents
Change registered office address company with date old address
Date: 04 Mar 2011
Action Date: 04 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-04
Old address: Mansfield Lodge Slough Road Iver Heath Bucks SL0 0EB United Kingdom
Documents
Annual return company with made up date no member list
Date: 18 Jan 2011
Action Date: 24 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-24
Documents
Accounts with accounts type total exemption small
Date: 20 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 11 Jan 2010
Action Date: 24 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-24
Documents
Change registered office address company with date old address
Date: 11 Jan 2010
Action Date: 11 Jan 2010
Category: Address
Type: AD01
Change date: 2010-01-11
Old address: Mansfield Lodge Slouch Road Iver Heath Bucks SL0 0EB
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 11 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Beverley Sommers
Change date: 2010-01-11
Documents
Change corporate secretary company with change date
Date: 11 Jan 2010
Action Date: 11 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-01-11
Officer name: Goldfield Properties Limited
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 11 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-11
Officer name: Carl Hadi George
Documents
Change person director company with change date
Date: 11 Jan 2010
Action Date: 11 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-11
Officer name: Martin Peter Robinson
Documents
Accounts with accounts type total exemption full
Date: 13 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Jan 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/12/08
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary tracey locatelli
Documents
Legacy
Date: 19 Aug 2008
Category: Officers
Type: 288a
Description: Secretary appointed goldfield properties LIMITED
Documents
Accounts with accounts type total exemption small
Date: 16 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 19 Feb 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 24/12/07
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 15 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 23 Apr 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 24 Jan 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/06
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 13 Jun 2006
Category: Address
Type: 287
Description: Registered office changed on 13/06/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
Documents
Legacy
Date: 14 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Jan 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/05
Documents
Accounts with accounts type full
Date: 19 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 21 Mar 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Jan 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/04
Documents
Accounts with accounts type full
Date: 01 Sep 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 19 Dec 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/03
Documents
Legacy
Date: 24 Nov 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 30 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 09 Jan 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/02
Documents
Accounts with accounts type full
Date: 01 Oct 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 28 Jun 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jan 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jan 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 24/12/01
Documents
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