RDM AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-23 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/06/2426 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/04/2429 April 2024 | Appointment of Mr Ian Michael Grubb as a director on 2024-04-29 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 02/03/232 March 2023 | Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Unit 33 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 2023-03-02 |
| 13/02/2313 February 2023 | Secretary's details changed for Mr Graham Stuart Keene on 2023-02-13 |
| 13/02/2313 February 2023 | Change of details for D G Automotive Limited as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Director's details changed for Mr David Martin Keene on 2023-02-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/04/2129 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | REGISTERED OFFICE CHANGED ON 17/12/2020 FROM C/O BALDWINS 0 VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL ENGLAND |
| 27/03/2027 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | REGISTERED OFFICE CHANGED ON 08/03/2017 FROM 0 C/O FINNIESTON BERRY, EUROPA HOUSE, 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT UNITED KINGDOM |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KEENE / 08/03/2017 |
| 08/03/178 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 08/03/2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/09/1618 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KEENE / 23/02/2016 |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KEENE / 17/07/2015 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O FINNIESTON BERRY, EUROPA HOUSE, 72-74 NORTHWOOD STREET BIRMINGHAM B3 1TT |
| 17/07/1517 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 17/07/2015 |
| 23/02/1523 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 02/12/2013 |
| 02/12/132 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 02/12/2013 |
| 19/06/1319 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM STUART KEENE / 23/02/2012 |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
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