RDB ELECTRICAL LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with updates

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Memorandum and Articles of Association

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04/04/244 April 2024 Change of share class name or designation

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-17 with no updates

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13/10/2313 October 2023 Registered office address changed from C/O Swift Accounting Ground Floor, the Custom House the Strand Barnstaple Devon EX31 1EU England to Office 8 the Barns Farm Road Caddsdown Industrial Park Bideford Devon EX39 3BT on 2023-10-13

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28/07/2328 July 2023 Amended total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-17 with no updates

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22/04/2222 April 2022 Registered office address changed from Flat 1 Grenville Court Flat 1 Grenville Court Market Place Bideford EX39 2DS England to C/O Swift Accounting Ground Floor, the Custom House the Strand Barnstaple Devon EX31 1EU on 2022-04-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 17/11/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/03/1414 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049667650001

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03/01/143 January 2014 17/11/13 NO CHANGES

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/112 December 2011 17/11/11 NO CHANGES

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 17/11/10 NO CHANGES

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DAVID BRAUND / 20/01/2010

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14/12/1014 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BRAUND / 20/01/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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03/02/093 February 2009 APPOINTMENT TERMINATED SECRETARY JOANNE JACOBS

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03/02/093 February 2009 SECRETARY APPOINTED MRS JOANNE BRAUND

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/11/0828 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0623 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: C/O PERRIN & CO THE CUSTOM HOUSE THE STRAND BARNSTAPLE DEVON EX31 1EU

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17/11/0517 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 LOCATION OF REGISTER OF MEMBERS

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17/11/0517 November 2005 SECRETARY'S PARTICULARS CHANGED

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21/10/0521 October 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/10/0520 October 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/11/0426 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 S366A DISP HOLDING AGM 17/12/03

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17/11/0317 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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