RDF LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Accounts for a small company made up to 2024-04-05 |
| 27/11/2427 November 2024 | Withdrawal of a person with significant control statement on 2024-11-27 |
| 27/11/2427 November 2024 | Notification of Roald Dahl's Marvellous Children's Charity as a person with significant control on 2016-04-06 |
| 22/12/2322 December 2023 | Unaudited abridged accounts made up to 2023-04-05 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 20/04/2320 April 2023 | Appointment of Mr Donald James Sturrock as a director on 2023-03-28 |
| 20/04/2320 April 2023 | Termination of appointment of Niels Carter Kirk as a director on 2023-03-28 |
| 20/04/2320 April 2023 | Appointment of Mr Alexander Richard Frederick Hyde-Parker as a director on 2023-03-28 |
| 20/04/2320 April 2023 | Appointment of Ms Rachelle Mary Broadley as a director on 2023-03-28 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-04-05 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-11 with updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-04-05 |
| 13/10/2013 October 2020 | Registered office address changed from , 17 17, Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, HP6 6AA, England to 17 Chiltern Business Centre 63-63 Woodside Road Amersham Bucks HP6 6AA on 2020-10-13 |
| 12/10/2012 October 2020 | Registered office address changed from , Montague House 23 Woodside Road, 1st Floor, Amersham, Buckinghamshire, HP6 6AA, England to 17 Chiltern Business Centre 63-63 Woodside Road Amersham Bucks HP6 6AA on 2020-10-12 |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE MILES |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, SECRETARY JANE MILES |
| 28/02/1728 February 2017 | SECRETARY APPOINTED MR MARK RICHARD CHARLES TURNER |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MS JANE VANESSA MILES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 09/08/169 August 2016 | Registered office address changed from , 81a High Street, Great Missenden, Buckinghamshire, HP16 0AL to 17 Chiltern Business Centre 63-63 Woodside Road Amersham Bucks HP6 6AA on 2016-08-09 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 81A HIGH STREET GREAT MISSENDEN BUCKINGHAMSHIRE HP16 0AL |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MS JANE VANESSA MILES |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR NIELS KIRK |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KNEE |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HILLS |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PIPER |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PIPER |
| 08/10/158 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR CHRISTOPHER DAVID KNEE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FELICITY DAHL |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2015 |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 14/10/1414 October 2014 | SECOND FILING WITH MUD 13/09/12 FOR FORM AR01 |
| 14/10/1414 October 2014 | SECOND FILING WITH MUD 13/09/14 FOR FORM AR01 |
| 14/10/1414 October 2014 | SECOND FILING WITH MUD 13/09/13 FOR FORM AR01 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN FAULKNER |
| 01/10/141 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 10/10/1310 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 20/09/1220 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZPATRICK |
| 14/03/1214 March 2012 | SECRETARY APPOINTED DR RICHARD CHARLES PIPER |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 16/09/1116 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ALTER ARTICLES 27/01/2011 |
| 27/01/1127 January 2011 | SECRETARY APPOINTED JAMES FITZPATRICK |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY AMANDA CONQUY |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 14/09/1014 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CONQUY / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY ANN DAHL / 01/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ERNEST HILLS / 01/01/2010 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 92 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE HP16 0AN |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 09/12/049 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/08/04; NO CHANGE OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | S366A DISP HOLDING AGM 19/02/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | REGISTERED OFFICE CHANGED ON 07/09/00 FROM: GIPSY HOUSE, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0BP |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 02/09/972 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 29/10/9629 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/9612 February 1996 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 05/04/94 |
| 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 |
| 12/09/9412 September 1994 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 29/10/9329 October 1993 | NEW SECRETARY APPOINTED |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9320 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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