RDL RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Satisfaction of charge 4 in full |
| 03/07/233 July 2023 | Satisfaction of charge 5 in full |
| 25/05/2325 May 2023 | Satisfaction of charge 3 in full |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 25/01/2225 January 2022 | Registered office address changed from Centennium House Lower Thames Street London EC3R 6DL England to Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL on 2022-01-25 |
| 24/01/2224 January 2022 | Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Centennium House Lower Thames Street London EC3R 6DL on 2022-01-24 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 1 CHERTSEY ROAD WOKING GU21 5AD |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLYNN BRITTON / 10/10/2012 |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | COMPANY NAME CHANGED RDL CORPORATION LIMITED CERTIFICATE ISSUED ON 07/06/11 |
| 07/06/117 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/118 March 2011 | SECTION 519 |
| 22/02/1122 February 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR STUART GLYNN BRITTON |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE OSTROWSKI |
| 29/10/1029 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/1022 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GARDNER / 14/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | GBP IC 1000/999 27/04/09 GBP SR [email protected]=1 |
| 14/05/0914 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MR JAMES NIGEL GARDNER |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY GARTH HASLAM |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0616 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 28/07/0328 July 2003 | S-DIV 17/07/03 |
| 28/07/0328 July 2003 | SUB DIVIDED 17/07/03 |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | £ NC 1000/1100 14/02/0 |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 26/02/0326 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | COMPANY NAME CHANGED WIDE CORPORATION LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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