R D P LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 24/01/2424 January 2024 | Registration of charge 040248830007, created on 2024-01-22 |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-30 with updates |
| 27/01/2327 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 03/08/213 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1624 September 2016 | DISS40 (DISS40(SOAD)) |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 20/09/1620 September 2016 | FIRST GAZETTE |
| 15/10/1515 October 2015 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM KIRKMAN HOUSE 12-14 WHITFIELD STREET LONDON W1T 2RF |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/07/1119 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DUNTON / 30/06/2010 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/1016 March 2010 | SECRETARY APPOINTED ALINOOR RAHMAN |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT FINNIGAN |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 18/04/0918 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY BARRETT BEDROSSIAN |
| 16/07/0816 July 2008 | SECRETARY APPOINTED ROBERT FINNIGAN |
| 07/07/087 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 22 SOHO SQUARE LONDON W1D 4NS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTINE GRIFFITH |
| 17/03/0817 March 2008 | SECRETARY APPOINTED BARRETT BEDROSSIAN |
| 20/08/0720 August 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 2-3 FAREHAM STREET LONDON W1D 3BB |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0425 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | £ NC 10000/11000 06/10/03 |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/0329 September 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 29/09/0329 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0326 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 38 SOUTH MOLTON STREET MAYFAIR LONDON W1K 5RL |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 20 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 21A CRAVEN TERRACE BASEMENT LANCASTER GATE LONDON W2 3QH |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 23A CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH |
| 18/07/0218 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | COMPANY NAME CHANGED INSIDE OUT (R.DUNTON) LIMITED CERTIFICATE ISSUED ON 17/01/02 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 9 WIMPOLE STREET LONDON W1M 8LB |
| 29/08/0129 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: FLAT 1 118 GLOUCESTER TERRACE LONDON W2 6HP |
| 30/06/0030 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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