RDL1 LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Registered office address changed from Et2.02 Cargo Works 1-2 Hatfields London SE1 9PG England to 6th Floor, 75 King William Street London EC4N 7BE on 2025-03-07

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08/11/248 November 2024 Confirmation statement made on 2024-11-01 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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29/08/2429 August 2024 Registered office address changed from 5th Floor 4 Moorgate London EC2R 6DA England to Et2.02 Cargo Works 1-2 Hatfields London SE1 9PG on 2024-08-29

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26/03/2426 March 2024 Appointment of Mr Ben Hur Baraki as a director on 2024-03-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/11/2317 November 2023 Confirmation statement made on 2023-11-01 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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27/07/2327 July 2023 Appointment of Mr Ghee Yong Ong as a director on 2023-07-27

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27/07/2327 July 2023 Termination of appointment of Shiqi Xu as a director on 2023-07-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-11-01 with no updates

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-01 with no updates

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05/08/215 August 2021 Previous accounting period shortened from 2021-05-27 to 2020-09-23

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05/08/215 August 2021 Micro company accounts made up to 2020-09-23

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/05/20

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES

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07/10/207 October 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2017

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26/09/2026 September 2020 REGISTERED OFFICE CHANGED ON 26/09/2020 FROM BATCHWORTH HOUSE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE UNITED KINGDOM

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26/09/2026 September 2020 CESSATION OF ALAN FRANCIS SPRINGFORD AS A PSC

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26/09/2026 September 2020 DIRECTOR APPOINTED MR SHIQI XU

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26/09/2026 September 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURDGE

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26/09/2026 September 2020 SECRETARY APPOINTED MS YING YI LIU

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26/09/2026 September 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURDGE

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26/09/2026 September 2020 APPOINTMENT TERMINATED, DIRECTOR ALAN SPRINGFORD

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26/09/2026 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104585320001

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26/09/2026 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104585320002

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26/09/2026 September 2020 NOTIFICATION OF PSC STATEMENT ON 24/09/2020

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26/09/2026 September 2020 CESSATION OF RAVENRIDGE HOLDINGS LIMITED AS A PSC

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26/09/2026 September 2020 CESSATION OF CHRISTOPHER JOHN LESLIE BURDGE AS A PSC

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23/09/2023 September 2020 Annual accounts for year ending 23 Sep 2020

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04/09/204 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAVENRIDGE HOLDINGS LIMITED

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28/05/2028 May 2020 31/05/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 Annual accounts for year ending 27 May 2020

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28/02/2028 February 2020 PREVSHO FROM 28/05/2019 TO 27/05/2019

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15/11/1915 November 2019 PREVEXT FROM 28/11/2018 TO 28/05/2019

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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28/08/1928 August 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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30/10/1830 October 2018 30/11/17 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM DAY,SMITH & HUNTER BATCHWORTH HOUSE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE UNITED KINGDOM

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30/07/1830 July 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104585320002

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28/07/1728 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104585320001

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06/12/166 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 200

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02/11/162 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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