RDM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with no updates |
| 22/08/2522 August 2025 New | Registered office address changed from The Smiddy, Smithy Row East Fortune North Berwick EH39 5LD Scotland to 55, Market Street Haddington Market Street Haddington EH41 3JG on 2025-08-22 |
| 15/01/2515 January 2025 | Satisfaction of charge 3 in full |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 22/08/2422 August 2024 | Registered office address changed from 69a Dean Path Edinburgh EH4 3AT to The Smiddy, Smithy Row East Fortune North Berwick EH39 5LD on 2024-08-22 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/09/234 September 2023 | Accounts for a small company made up to 2022-11-30 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 08/11/228 November 2022 | Accounts for a small company made up to 2021-11-30 |
| 02/12/212 December 2021 | Accounts for a small company made up to 2020-11-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-22 with no updates |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 18/09/1418 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 25/03/1425 March 2014 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 23/08/1323 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 25/08/1125 August 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 21/10/0921 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/08/0519 August 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/12/0423 December 2004 | DEC MORT/CHARGE ***** |
| 05/11/045 November 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/01/0420 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/11/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/016 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 5 ALBYN PLACE EDINBURGH LOTHIAN EH2 4NJ |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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