R2C ONLINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Charles Richard Freund as a director on 2022-10-02 |
| 06/05/226 May 2022 | Termination of appointment of Steven Joseph Pisciotta as a director on 2022-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOSEPH PISCIOTTA / 01/09/2020 |
| 01/09/201 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD FREUND / 01/09/2020 |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR STEVEN JOSEPH PISCIOTTA |
| 01/09/201 September 2020 | DIRECTOR APPOINTED MR CHARLES RICHARD FREUND |
| 04/02/204 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATERHOUSE |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DE GROOT |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KING / 12/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KING / 12/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA KRAVOS-MEDIMOREC / 12/11/2019 |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MRS ANITA KRAVOS-MEDIMOREC |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR ALAN KING |
| 08/10/198 October 2019 | SAIL ADDRESS CREATED |
| 08/10/198 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 30/09/1930 September 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAZYE |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED ANDREW ROBERT BLAZYE |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MICHAEL DE GROOT |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE VAUGHAN |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/02/194 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE EDWARD WILLIAM VAUGHAN / 02/08/2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 18/10/1718 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 22/02/1722 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR PAUL KEITH WATERHOUSE |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM THE HART SHAW BUILDING EUROPA WAY SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 12/12/1412 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WALLS / 01/11/2014 |
| 12/12/1412 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049789080004 |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 10/01/1410 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 17/12/1317 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 21/12/1221 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | COMPANY NAME CHANGED FD TEK LIMITED CERTIFICATE ISSUED ON 24/05/12 |
| 17/04/1217 April 2012 | CHANGE OF NAME 16/11/2011 |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/12/1022 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 08/10/108 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR LAURENCE VAUGHAN |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM BRINCLIFFE HOUSE 861 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AE |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DOWNING |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES BIGGIN |
| 20/01/1020 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ARNOLD JOHN BIGGIN / 11/12/2009 |
| 20/01/1020 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW WALLS / 28/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY DOWNING / 28/11/2009 |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/09/0730 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0725 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | MEMORANDUM OF ASSOCIATION |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED DWCO 1 LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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