R. D. P. PHOTONICS LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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08/11/248 November 2024 Accounts for a dormant company made up to 2024-06-30

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21/01/2421 January 2024 Accounts for a dormant company made up to 2023-06-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with no updates

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13/01/2313 January 2023 Accounts for a dormant company made up to 2022-06-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-14 with no updates

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12/01/2212 January 2022 Accounts for a dormant company made up to 2021-06-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-14 with no updates

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16/01/1516 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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07/01/147 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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02/01/142 January 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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04/01/124 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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30/12/1130 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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25/01/1125 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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18/01/1118 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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25/01/1025 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN HUGH WHITE / 29/12/2009

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24/12/0924 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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21/01/0921 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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02/01/092 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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16/01/0816 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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08/02/068 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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12/01/0612 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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10/09/0410 September 2004 AUDITOR'S RESIGNATION

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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14/01/0314 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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16/01/0216 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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19/01/0119 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/01/0019 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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05/01/995 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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07/08/987 August 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 NEW DIRECTOR APPOINTED

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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03/08/973 August 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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16/06/9716 June 1997 REGISTERED OFFICE CHANGED ON 16/06/97 FROM:
ROUTH HOUSE HALL COURT
TOWN CENTRE
TELFORD
SALOP TF3 4NJ

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29/05/9729 May 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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20/10/9620 October 1996 DIRECTOR RESIGNED

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20/10/9620 October 1996 DIRECTOR RESIGNED

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20/10/9620 October 1996 NEW DIRECTOR APPOINTED

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20/10/9620 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 COMPANY NAME CHANGED
FBC 209 LIMITED
CERTIFICATE ISSUED ON 18/10/96

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23/07/9623 July 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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