RADLEY AYLESBURY LIMITED


Registered number: 05054716
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Name: RADLEY AYLESBURY LIMITED
RADLEY AYLESBURY LTD
Address: 59 EDISON ROAD, AYLESBURY, BUCKS, HP19 8TE
Incorporation Date: 2004-02-25

Company status: Active


Company Documents

date name form type
2022-01-05 CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES CS01
2022-04-29 30/04/21 TOTAL EXEMPTION FULL AA
2022-01-04 CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES CS01
2022-03-30 REGISTRATION OF A CHARGE / CHARGE CODE 050547160002 MR01
2022-01-18 REGISTRATION OF A CHARGE / CHARGE CODE 050547160001 MR01
2021-09-21 CESSATION OF CHARLES ROBERTSON AS A PSC PSC07
2021-08-18 APPOINTMENT TERMINATED, DIRECTOR JILL ROBERTSON TM01
2021-03-05 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES CS01
2021-08-18 APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTSON TM01
2021-04-29 30/04/20 TOTAL EXEMPTION FULL AA
2021-09-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ING PSC01
2021-08-18 SECRETARY APPOINTED MR NATHAN ING AP03
2021-08-18 APPOINTMENT TERMINATED, SECRETARY CHARLES ROBERTSON TM02
2020-02-26 DIRECTOR APPOINTED MR NATHAN ING AP01
2020-05-14 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES CS01
2020-01-30 30/04/19 TOTAL EXEMPTION FULL AA
2019-02-26 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES CS01
2019-01-31 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-26 30/04/17 UNAUDITED ABRIDGED AA
2018-02-26 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES CS01
2017-02-28 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-01-04 30/04/15 TOTAL EXEMPTION SMALL AA
2016-02-29 25/02/16 FULL LIST AR01
2016-09-28 30/04/16 TOTAL EXEMPTION SMALL AA
2015-01-12 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-26 DIRECTOR APPOINTED MRS JILL ROBERTSON AP01
2015-02-27 25/02/15 FULL LIST AR01
2014-03-03 25/02/14 FULL LIST AR01
2013-03-15 25/02/13 FULL LIST AR01
2013-12-03 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-11 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-29 DIRECTOR'S CHANGE OF PARTICULARS / EIFION WILLIAMS / 25/02/2012 CH01
2012-02-29 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON / 25/02/2012 CH01
2012-01-09 30/04/11 TOTAL EXEMPTION SMALL AA
2012-02-29 25/02/12 FULL LIST AR01
2012-08-10 APPOINTMENT TERMINATED, DIRECTOR EIFION WILLIAMS TM01
2012-08-10 SECRETARY APPOINTED MR CHARLES ROBERTSON AP03
2012-02-29 SECRETARY'S CHANGE OF PARTICULARS / EIFION WILLIAMS / 25/02/2012 CH03
2012-08-10 APPOINTMENT TERMINATED, SECRETARY EIFION WILLIAMS TM02
2011-03-07 25/02/11 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON / 25/02/2010 CH01
2010-03-01 25/02/10 FULL LIST AR01
2010-03-01 DIRECTOR'S CHANGE OF PARTICULARS / EIFION WILLIAMS / 25/02/2010 CH01
2010-10-21 30/04/10 TOTAL EXEMPTION SMALL AA
2009-09-29 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2008-06-24 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2008-10-07 30/04/08 TOTAL EXEMPTION FULL AA
2008-06-26 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2007-10-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2006-03-09 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2006-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-03-01 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-02-27 SECRETARY RESIGNED 288b
2004-05-26 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 225
2004-03-18 AD 10/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-03-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-03-18 NEW DIRECTOR APPOINTED 288a
2004-02-27 DIRECTOR RESIGNED 288b

Last update: 2025-01-08 03:01:24