R & D TOOL & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 05/03/245 March 2024 | Registration of charge 018661850005, created on 2024-02-29 |
| 18/12/2318 December 2023 | Cessation of Shaun Ennis as a person with significant control on 2016-04-06 |
| 18/12/2318 December 2023 | Cessation of James Anthony Ramsey as a person with significant control on 2016-04-06 |
| 18/12/2318 December 2023 | Cessation of Gary Sansom as a person with significant control on 2016-04-06 |
| 18/12/2318 December 2023 | Cessation of Tim White as a person with significant control on 2016-04-06 |
| 18/12/2318 December 2023 | Cessation of Alan Tolley as a person with significant control on 2016-04-06 |
| 18/12/2318 December 2023 | Cessation of Michael Stiles as a person with significant control on 2017-03-01 |
| 18/12/2318 December 2023 | Cessation of Steven Gough as a person with significant control on 2017-12-12 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 30/06/2330 June 2023 | Second filing for the appointment of Mr Reid Taradash as a director |
| 30/06/2330 June 2023 | Second filing for the appointment of Mr Philipp Gruner as a director |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Appointment of Mr James Anthony Ramsey as a director on 2023-01-02 |
| 23/12/2223 December 2022 | Termination of appointment of Alan Langton Tolley as a director on 2022-12-23 |
| 14/12/2214 December 2022 | Termination of appointment of Shaun Ennis as a secretary on 2022-12-14 |
| 28/09/2228 September 2022 | Termination of appointment of Tim White as a director on 2022-09-27 |
| 28/09/2228 September 2022 | Termination of appointment of Michael Stiles as a director on 2022-09-27 |
| 28/09/2228 September 2022 | Cessation of Ardith Drienik as a person with significant control on 2022-09-01 |
| 28/09/2228 September 2022 | Appointment of Mr Phillip Gruner as a director on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of Mr Reid Tarradash as a director on 2022-09-28 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 24/06/2124 June 2021 | Change of details for Mr Steven Gough as a person with significant control on 2021-05-26 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 18/04/1918 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CESSATION OF STEVEN GOUGH AS A PSC |
| 12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GOUGH |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RAMSEY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R & D EUROPE LTD |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SANSOM |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GOUGH |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TOLLEY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARDITH DRIENIK |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM WHITE |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STILES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ENNIS |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MICHAEL STILES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM WHITE / 22/12/2015 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1411 August 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1324 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR TIM WHITE |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR WILLIAM TODD RILEY |
| 01/06/111 June 2011 | SECRETARY APPOINTED MR SHAUN ENNIS |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR REX LUCHTEL |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANTEFIELD |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD LANTEFIELD |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/07/1016 July 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANGTON TOLLEY / 20/06/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR IVAN DRIENIK |
| 14/07/0814 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: UNIT 3D EXPORT DRIVE, FULWOOD INDUSTRIAL ESTATE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE NG17 6AF |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/07/052 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | COMPANY NAME CHANGED D.K. MOULDS LIMITED CERTIFICATE ISSUED ON 04/01/99 |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 25/06/98; CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/978 August 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9628 August 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | SERVICE AGREEMENT 14/05/96 |
| 25/05/9625 May 1996 | AUDITOR'S RESIGNATION |
| 25/05/9625 May 1996 | ADOPT MEM AND ARTS 14/05/96 |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: GROSVENER CHAMBERS, KING STREET, NOTTINGHAM, NG1 2AY |
| 28/12/9528 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | NC INC ALREADY ADJUSTED 04/09/95 |
| 02/10/952 October 1995 | £ NC 2000/100000 04/09/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | |
| 23/07/9323 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | |
| 04/09/904 September 1990 | |
| 04/09/904 September 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 29/06/8829 June 1988 | |
| 29/06/8829 June 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/09/874 September 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | |
| 04/09/874 September 1987 | |
| 13/06/8713 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8624 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 19/07/8619 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | |
| 10/07/8610 July 1986 | |
| 10/07/8610 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 03/04/853 April 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/85 |
| 23/11/8423 November 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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