R N D ENGINEERING LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-10-02 with no updates

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14/04/2514 April 2025 Micro company accounts made up to 2024-08-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-02 with no updates

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30/08/2430 August 2024 Annual accounts for year ending 30 Aug 2024

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21/03/2421 March 2024 Micro company accounts made up to 2023-08-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-02 with no updates

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30/08/2330 August 2023 Annual accounts for year ending 30 Aug 2023

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09/12/229 December 2022 Amended micro company accounts made up to 2022-08-30

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-08-30

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21/10/2221 October 2022 Confirmation statement made on 2022-10-02 with no updates

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30/08/2230 August 2022 Annual accounts for year ending 30 Aug 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-30

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20/01/2220 January 2022 Termination of appointment of David Andrew Wild as a director on 2022-01-05

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19/10/2119 October 2021 Confirmation statement made on 2021-10-02 with no updates

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01/10/211 October 2021 Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to 26 Walsingham Drive Corby Glen Grantham NG33 4TA on 2021-10-01

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/05/2131 May 2021 PREVSHO FROM 31/08/2020 TO 30/08/2020

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08/10/208 October 2020 SUB-DIVISION 14/09/20

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08/10/208 October 2020 VARYING SHARE RIGHTS AND NAMES

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES

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29/09/2029 September 2020 CESSATION OF DAVID ANDREW WILD AS A PSC

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / NEIL JOHN FOWLER / 14/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / NEIL JOHN FOWLER / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW WILD / 17/06/2019

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN FOWLER / 17/06/2019

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / NEIL JOHN FOWLER / 17/06/2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/11/177 November 2017 CURREXT FROM 28/02/2018 TO 31/08/2018

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/09/166 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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24/08/1624 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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23/08/1623 August 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT FOWLER

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19/08/1619 August 2016 SUB-DIVISION 14/06/16

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03/03/163 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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03/03/153 March 2015 Annual return made up to 2 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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19/02/1419 February 2014 REGISTERED OFFICE CHANGED ON 19/02/2014 FROM SKIRBECK BARN STATION ROAD BARKSTON GRANTHAM LINCOLNSHIRE NG32 2NT

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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15/08/1215 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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05/03/125 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/02/1125 February 2011 25/02/11 STATEMENT OF CAPITAL GBP 15003

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14/02/1114 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/02/1026 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN FOWLER / 26/02/2010

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WILD / 26/02/2010

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19/11/0919 November 2009 28/02/09 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 28/02/08 TOTAL EXEMPTION FULL

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01/03/081 March 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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26/02/0726 February 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: SKIRBECK BARN, STATION ROAD, BARKSTON, GRANTHAM, LINCOLNSHIRE NG32 2NT

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26/02/0726 February 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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