Based in Park St, Radphone Ltd was established in 1983, it has a status of "Active". We do not know the number of employees at the business. This company has 5 directors listed as Campbell, Naomi Jane, O'rourke, Michael Neil, Allison, Eric, Shaw, Janet, Shaw, John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'ROURKE, Michael Neil | 28 February 2014 | - | 1 |
ALLISON, Eric | N/A | 29 June 1994 | 1 |
SHAW, Janet | 15 July 1994 | 28 February 2014 | 1 |
SHAW, John | N/A | 28 February 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Naomi Jane | 28 February 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 13 September 2018 | |
PSC02 - N/A | 03 August 2018 | |
CS01 - N/A | 02 May 2018 | |
PSC09 - N/A | 12 March 2018 | |
AA - Annual Accounts | 08 November 2017 | |
CS01 - N/A | 02 May 2017 | |
CH01 - Change of particulars for director | 07 December 2016 | |
AA - Annual Accounts | 18 September 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 28 April 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AA01 - Change of accounting reference date | 09 September 2014 | |
AP01 - Appointment of director | 07 May 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
TM02 - Termination of appointment of secretary | 17 April 2014 | |
TM02 - Termination of appointment of secretary | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AP03 - Appointment of secretary | 14 April 2014 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 29 April 2013 | |
AA - Annual Accounts | 15 May 2012 | |
AR01 - Annual Return | 02 May 2012 | |
AA - Annual Accounts | 14 June 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 24 May 2010 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 28 May 2008 | |
363a - Annual Return | 30 April 2008 | |
AA - Annual Accounts | 25 May 2007 | |
363a - Annual Return | 27 April 2007 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 12 April 2006 | |
AA - Annual Accounts | 04 April 2006 | |
225 - Change of Accounting Reference Date | 30 March 2006 | |
363s - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 17 November 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 30 October 2003 | |
169 - Return by a company purchasing its own shares | 06 January 2003 | |
AA - Annual Accounts | 05 December 2002 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 07 December 2001 | |
363s - Annual Return | 02 November 2001 | |
AA - Annual Accounts | 28 December 2000 | |
363s - Annual Return | 10 November 2000 | |
AA - Annual Accounts | 21 February 2000 | |
363s - Annual Return | 29 November 1999 | |
AA - Annual Accounts | 16 March 1999 | |
363s - Annual Return | 30 November 1998 | |
AA - Annual Accounts | 30 March 1998 | |
363s - Annual Return | 07 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 31 October 1996 | |
AA - Annual Accounts | 27 March 1996 | |
363a - Annual Return | 09 November 1995 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 26 October 1994 | |
169 - Return by a company purchasing its own shares | 03 August 1994 | |
288 - N/A | 01 August 1994 | |
288 - N/A | 01 August 1994 | |
288 - N/A | 25 July 1994 | |
RESOLUTIONS - N/A | 06 July 1994 | |
AA - Annual Accounts | 06 December 1993 | |
363s - Annual Return | 21 October 1993 | |
AA - Annual Accounts | 28 January 1993 | |
363s - Annual Return | 29 October 1992 | |
AA - Annual Accounts | 06 March 1992 | |
363b - Annual Return | 02 December 1991 | |
AA - Annual Accounts | 10 April 1991 | |
363 - Annual Return | 04 January 1991 | |
AA - Annual Accounts | 30 March 1990 | |
363 - Annual Return | 27 October 1989 | |
363 - Annual Return | 01 December 1988 | |
AA - Annual Accounts | 23 November 1988 | |
363 - Annual Return | 11 November 1987 | |
AA - Annual Accounts | 05 November 1987 | |
AA - Annual Accounts | 15 January 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1986 | |
363 - Annual Return | 18 October 1986 | |
MISC - Miscellaneous document | 24 January 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental charge over agreements | 30 May 1986 | Fully Satisfied |
N/A |
Debenture | 13 December 1985 | Fully Satisfied |
N/A |
Charge over agreements. | 13 December 1985 | Fully Satisfied |
N/A |
Debenture | 03 July 1984 | Outstanding |
N/A |
Legal charge | 02 November 1983 | Fully Satisfied |
N/A |