RD CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/2022 April 2020 | SAIL ADDRESS CHANGED FROM: 3 HORIZON COURT CLIFTON MOOR YORK YO30 4US UNITED KINGDOM |
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/2030 March 2020 | APPLICATION FOR STRIKING-OFF |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 02/10/182 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 27/08/18 |
| 26/09/1826 September 2018 | PREVSHO FROM 05/04/2019 TO 27/08/2018 |
| 18/09/1818 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 27/08/1827 August 2018 | Annual accounts for year ending 27 Aug 2018 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: 3 HORIZON COURT AUDAX CLOSE,CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4US ENGLAND |
| 23/09/1523 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/09/1523 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIXON / 29/08/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DIXON / 29/08/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE LESLEY WRIGHT / 29/08/2015 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM SHIRBUTTS HARROGATE ROAD HESSAY YORK NORTH YORKSHIRE YO26 8JX |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 29/08/1429 August 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MS CAROLINE LESLEY WRIGHT |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/08/1329 August 2013 | SAIL ADDRESS CREATED |
| 29/08/1329 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 29/08/1229 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/08/1129 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/11/1029 November 2010 | CURREXT FROM 31/03/2011 TO 05/04/2011 |
| 06/09/106 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 29/08/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY DIXON / 29/08/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 29/08/08; NO CHANGE OF MEMBERS |
| 02/05/082 May 2008 | COMPANY NAME CHANGED RICHARD DIXON CARS LTD. CERTIFICATE ISSUED ON 07/05/08 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: SHIRBUTTS HARROGATE ROAD HESSAY YORK YO26 8JX |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 24/06/0424 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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