Founded in 1996, Radmat Building Products Ltd has its registered office in London, it has a status of "Active". We don't currently know the number of employees at the organisation. The current directors of Radmat Building Products Ltd are listed as Phillips, Paul, Jetgrip Limited.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PHILLIPS, Paul | 03 March 2003 | 02 March 2004 | 1 |
JETGRIP LIMITED | 14 August 2006 | 05 October 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 29 September 2018 | |
CS01 - N/A | 21 March 2018 | |
AA01 - Change of accounting reference date | 10 January 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CH01 - Change of particulars for director | 21 September 2017 | |
CH01 - Change of particulars for director | 20 April 2017 | |
CH01 - Change of particulars for director | 20 April 2017 | |
CS01 - N/A | 03 March 2017 | |
AA - Annual Accounts | 07 December 2016 | |
CH01 - Change of particulars for director | 18 October 2016 | |
CH01 - Change of particulars for director | 17 October 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 25 August 2015 | |
AD01 - Change of registered office address | 22 April 2015 | |
AR01 - Annual Return | 11 March 2015 | |
CH01 - Change of particulars for director | 30 September 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 22 January 2014 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 27 March 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 08 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
AR01 - Annual Return | 01 June 2010 | |
AA - Annual Accounts | 01 October 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
AUD - Auditor's letter of resignation | 02 April 2009 | |
287 - Change in situation or address of Registered Office | 11 March 2009 | |
363a - Annual Return | 10 March 2009 | |
395 - Particulars of a mortgage or charge | 09 October 2008 | |
AA - Annual Accounts | 02 September 2008 | |
288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
363a - Annual Return | 03 April 2008 | |
AA - Annual Accounts | 30 July 2007 | |
363s - Annual Return | 13 March 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
AA - Annual Accounts | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 26 April 2006 | |
363s - Annual Return | 08 March 2006 | |
AA - Annual Accounts | 12 July 2005 | |
395 - Particulars of a mortgage or charge | 04 June 2005 | |
363s - Annual Return | 09 March 2005 | |
169 - Return by a company purchasing its own shares | 07 March 2005 | |
AA - Annual Accounts | 06 December 2004 | |
288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
363s - Annual Return | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 08 July 2003 | |
288b - Notice of resignation of directors or secretaries | 08 July 2003 | |
AA - Annual Accounts | 01 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 March 2003 | |
363s - Annual Return | 20 February 2003 | |
AA - Annual Accounts | 17 July 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 23 July 2001 | |
363s - Annual Return | 09 March 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
287 - Change in situation or address of Registered Office | 08 February 2001 | |
AA - Annual Accounts | 23 October 2000 | |
287 - Change in situation or address of Registered Office | 12 July 2000 | |
363s - Annual Return | 03 March 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 09 November 1998 | |
363s - Annual Return | 11 February 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 26 March 1997 | |
225 - Change of Accounting Reference Date | 16 May 1996 | |
288 - N/A | 01 May 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 1996 | |
RESOLUTIONS - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
288 - N/A | 27 February 1996 | |
NEWINC - New incorporation documents | 15 February 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 October 2008 | Outstanding |
N/A |
Charge of deposit | 31 May 2005 | Outstanding |
N/A |