RDJ RECORDINGS LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Micro company accounts made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with no updates

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03/12/243 December 2024 Change of details for Mr Philip Rambow as a person with significant control on 2024-12-03

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-07 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/04/2318 April 2023 Micro company accounts made up to 2022-09-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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03/12/213 December 2021 Director's details changed for Mr Philip Rambow on 2021-12-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/05/201 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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10/12/1910 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RAMBOW / 10/12/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE NEILSON / 10/12/2019

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP RAMBOW / 10/12/2019

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM 3 WOODNOOK ROAD LONDON SW16 6TZ

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/12/1522 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/04/151 April 2015 PREVSHO FROM 31/12/2014 TO 30/09/2014

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13/03/1513 March 2015 Annual return made up to 21 December 2014 with full list of shareholders

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21/01/1521 January 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1521 January 2015 COMPANY NAME CHANGED I.D. BRAND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/01/15

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/04/1430 April 2014 DISS40 (DISS40(SOAD))

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29/04/1429 April 2014 Annual return made up to 21 December 2013 with full list of shareholders

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22/04/1422 April 2014 FIRST GAZETTE

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

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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27/04/1327 April 2013 DISS40 (DISS40(SOAD))

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26/04/1326 April 2013 Annual return made up to 21 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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08/06/128 June 2012 Annual return made up to 21 December 2011 with full list of shareholders

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24/04/1224 April 2012 FIRST GAZETTE

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/03/118 March 2011 Annual return made up to 21 December 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RAMBOW / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE NEILSON / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 21 December 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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22/05/0922 May 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 FIRST GAZETTE

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03/03/083 March 2008 EXEMPTION FROM APPOINTING AUDITORS

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03/03/083 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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24/01/0724 January 2007 EXEMPTION FROM APPOINTING AUDITORS

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24/01/0724 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/09/0619 September 2006 EXEMPTION FROM APPOINTING AUDITORS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 EXEMPTION FROM APPOINTING AUDITORS

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/11/0423 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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02/11/042 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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12/12/0312 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/08/034 August 2003 EXEMPTION FROM APPOINTING AUDITORS

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03/04/033 April 2003 VARYING SHARE RIGHTS AND NAMES

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03/04/033 April 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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03/04/033 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0324 March 2003 COMPANY NAME CHANGED ORBIT 22 (UK) LTD CERTIFICATE ISSUED ON 24/03/03

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 SECRETARY RESIGNED

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21/12/0121 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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