RDC PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 28/01/1428 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 07/08/137 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 29/07/1329 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MR PAUL TAYLOR |
| 03/08/123 August 2012 | DIRECTOR APPOINTED MS JANE SARGEANT |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR IAN CAMERON |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN |
| 26/10/1126 October 2011 | STATEMENT BY DIRECTORS |
| 26/10/1126 October 2011 | REDUCE ISSUED CAPITAL 14/10/2011 |
| 26/10/1126 October 2011 | SOLVENCY STATEMENT DATED 14/10/11 |
| 26/10/1126 October 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 100 |
| 08/09/118 September 2011 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK KAY |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED NIGEL PAUL GRAHAM |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ADOPT ARTICLES 14/01/2011 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 11/01/2010 |
| 03/02/103 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 11/01/2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESLIE KAY / 11/01/2010 |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED ROGER MANN |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR DEREK LESLIE KAY |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD |
| 28/01/0928 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | AUDITOR'S RESIGNATION |
| 29/08/0729 August 2007 | RES OF AUD & APT OF AUD 30/05/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | AUDITOR'S RESIGNATION |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/057 February 2005 | NEW SECRETARY APPOINTED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O TIBBETT & BRITTEN GROUP PLC CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 24/09/0424 September 2004 | NC INC ALREADY ADJUSTED 24/03/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: ROSS HOUSE 1 SHIRLEY ROAD WINDMILL HILL ENFIELD MIDDLESEX EN2 6SB |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/06/9215 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: BURLEIGH HOUSE (2ND FLOOR) 101-145 GREAT CAMBRIDGE ROAD ENFIELD MIDDX EN1 1TL |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 01/03/901 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: 691-697 HIGH ROAD TOTTENHAM LONDON N17 8AD |
| 21/09/8821 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8721 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: 215 WARWICK COURT LONDON WC15 5DJ |
| 08/04/878 April 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | NEW DIRECTOR APPOINTED |
| 02/01/872 January 1987 | REGISTERED OFFICE CHANGED ON 02/01/87 FROM: 183/185 BERMONDSEY STREET LONDON SE1 3UW |
| 02/01/872 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/12/8615 December 1986 | COMPANY NAME CHANGED CHIPMEAD LIMITED CERTIFICATE ISSUED ON 15/12/86 |
| 12/11/8612 November 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company