RRADAR LIMITED
| Status | ACTIVE |
| Company No. | 07738271 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2011 |
| Age | 12 years, 9 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
RRADAR LIMITED is an active private limited company with number 07738271. It was incorporated 12 years, 9 months, 24 days ago, on 12 August 2011. The company address is 6 Beacon Way, Hull, HU3 4AE, England.
Company Fillings
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Mortgage satisfy charge full
Date: 20 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077382710004
Documents
Termination director company with name termination date
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-22
Officer name: Andrew David Cameron
Documents
Appoint person director company with name date
Date: 05 Jan 2022
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-22
Officer name: Mr Aurelio Cusaro
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Accounts with accounts type small
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 09 Jan 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Rradar (Holdings) Limited
Change date: 2020-12-17
Documents
Cessation of a person with significant control
Date: 06 Jan 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Voleric Limited
Cessation date: 2020-12-17
Documents
Accounts with accounts type small
Date: 02 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2020
Action Date: 12 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-12
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Richard Butcher
Termination date: 2020-03-16
Documents
Accounts with accounts type small
Date: 13 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 12 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-12
Documents
Accounts with accounts type small
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2018
Action Date: 12 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-12
Documents
Accounts with accounts type small
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2017
Action Date: 12 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-12
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Address
Type: AD01
Old address: 13 Waterside Park Livingstone Road Hessle Hull HU13 0EG
New address: 6 Beacon Way Hull HU3 4AE
Change date: 2017-07-10
Documents
Mortgage satisfy charge full
Date: 04 May 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077382710002
Documents
Mortgage satisfy charge full
Date: 27 Feb 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077382710003
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2017
Action Date: 14 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077382710004
Charge creation date: 2017-02-14
Documents
Mortgage satisfy charge full
Date: 22 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 12 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-12
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 12 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-12
Documents
Appoint person director company with name date
Date: 30 Sep 2015
Action Date: 11 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-11
Officer name: Mr James Richard Butcher
Documents
Termination director company with name termination date
Date: 06 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-23
Officer name: Simon William Lunt
Documents
Capital name of class of shares
Date: 13 May 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 13 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 May 2015
Action Date: 23 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-04-23
Charge number: 077382710003
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew David Cameron
Appointment date: 2015-04-23
Documents
Termination director company with name termination date
Date: 30 Apr 2015
Action Date: 23 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Joseph Parratt
Termination date: 2014-04-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Apr 2015
Action Date: 23 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077382710002
Charge creation date: 2015-04-23
Documents
Termination director company with name termination date
Date: 09 Feb 2015
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver Walter Laird
Termination date: 2014-12-01
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 12 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-12
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 12 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-12
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 09 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 12 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-12
Documents
Change person director company with change date
Date: 25 Sep 2012
Action Date: 23 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-23
Officer name: Gary Gallen
Documents
Appoint person director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon William Lunt
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Old address: 61 Queens Gardens Hull HU1 3DZ United Kingdom
Change date: 2012-06-26
Documents
Change registered office address company with date old address
Date: 29 May 2012
Action Date: 29 May 2012
Category: Address
Type: AD01
Change date: 2012-05-29
Old address: C/O Gosschalks 61 Dock Street Queens Gardens Hull HU1 3DZ United Kingdom
Documents
Capital name of class of shares
Date: 21 May 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 15 May 2012
Action Date: 23 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-23
Capital : 2,000 GBP
Documents
Capital allotment shares
Date: 14 May 2012
Action Date: 23 Apr 2012
Category: Capital
Type: SH01
Capital : 2,000 GBP
Date: 2012-04-23
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 19 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-19
Capital : 2,000 GBP
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 19 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-19
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 09 May 2012
Action Date: 19 Apr 2012
Category: Capital
Type: SH01
Capital : 939 GBP
Date: 2012-04-19
Documents
Change account reference date company current extended
Date: 03 May 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-08-31
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Parratt
Documents
Appoint person director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Walter Laird
Documents
Termination director company with name
Date: 02 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Edmund
Documents
Resolution
Date: 26 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Address
Type: AD01
Old address: 61 Queens Gardens Hull HU1 3DZ United Kingdom
Change date: 2012-04-02
Documents
Resolution
Date: 19 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 16 Mar 2012
Action Date: 16 Mar 2012
Category: Address
Type: AD01
Old address: Rradar Limited Queens Gardens Hull HU1 3DZ United Kingdom
Change date: 2012-03-16
Documents
Capital allotment shares
Date: 16 Mar 2012
Action Date: 05 Mar 2012
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2012-03-05
Documents
Appoint person director company with name
Date: 05 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Steven Edmund
Documents
Change registered office address company with date old address
Date: 04 Mar 2012
Action Date: 04 Mar 2012
Category: Address
Type: AD01
Old address: Gallen Law the Catalyst Baird Lane York YO10 5GA United Kingdom
Change date: 2012-03-04
Documents
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