RDB YORKSHIRE LTD

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-14 with no updates

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21/02/2521 February 2025 Certificate of change of name

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21/02/2521 February 2025 Registered office address changed from Units 2a - 2D Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG England to Ivy Cottage Main Street Great Heck North Yorkshire DN14 0QB on 2025-02-21

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21/02/2521 February 2025 Appointment of Mrs Sarah Bennett as a director on 2025-02-20

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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17/04/2417 April 2024 Confirmation statement made on 2024-03-14 with no updates

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

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-14 with no updates

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

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26/12/2226 December 2022 Micro company accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-14 with no updates

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

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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

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14/08/2014 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM UNIT 3 PERSEVERANCE MILL MILL STREET WIBSEY BRADFORD WEST YORKSHIRE BD6 3HS

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

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/05/1519 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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11/04/1411 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WILKINS / 20/10/2012

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

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 14/03/2013

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20/05/1320 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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20/05/1320 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WILKINS / 14/03/2013

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

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 14 March 2012 with full list of shareholders

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17/07/1217 July 2012 Annual return made up to 14 March 2011 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETT / 31/03/2011

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/02/1123 February 2011 Annual return made up to 14 March 2010 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 March 2009

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, PREMISES OF HALIFAX SHEET METAL, HIGH LEVEL WAY QUEENS ROAD, HALIFAX, WEST YORKSHIRE HX14PR

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04/02/114 February 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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24/08/1024 August 2010 STRUCK OFF AND DISSOLVED

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11/05/1011 May 2010 FIRST GAZETTE

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/07/0910 July 2009 DISS40 (DISS40(SOAD))

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08/07/098 July 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 FIRST GAZETTE

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26/01/0926 January 2009 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 486 BEACON ROAD, WIBSEY, BRADFORD, WEST YORKSHIRE BD6 3DG

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0528 June 2005 COMPANY NAME CHANGED FOODTECH INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 28/06/05

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11/05/0511 May 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/05/0313 May 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 1ST CERT OLYMPIC HOUSE, 17-19 WHITWORTH STREET WEST, MANCHESTER, LANCASHIRE M1 5WG

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14/03/0214 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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