RDD LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-25

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/01/2530 January 2025 Satisfaction of charge 1 in full

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01/08/241 August 2024 Confirmation statement made on 2024-07-10 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-04-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-10 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-07-10 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 30/04/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 30/04/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SMITH

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/08/1612 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MELANI SMITH / 12/08/2016

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25/07/1625 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 06/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/08/1511 August 2015 Annual return made up to 26 June 2015 with full list of shareholders

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07/05/157 May 2015 PREVEXT FROM 31/12/2014 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/06/1427 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/09/132 September 2013 Annual return made up to 26 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 26 June 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/07/1118 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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05/02/115 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/07/101 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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07/09/097 September 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/08/0813 August 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/089 July 2008 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 8 LITCHARD INDUSTRIAL ESTATE BRIDGEND CF31 2AL

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: OGMORE TERRACE BRIDGEND MID GLAMORGAN CF31 1SU

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04/02/064 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/07/0227 July 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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29/06/0129 June 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/06/0030 June 2000 SECRETARY RESIGNED

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30/06/0030 June 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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