RDN LTD

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/08/2419 August 2024 Registered office address changed from 20 Portnalls Road Coulsdon Surrey CR5 3DE to Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2024-08-19

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-04 with no updates

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03/11/233 November 2023 Change of details for Mr Ross Harper as a person with significant control on 2023-11-03

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-04 with no updates

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06/07/236 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-04 with no updates

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26/05/2126 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/07/1624 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/08/1520 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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13/06/1513 June 2015 APPOINTMENT TERMINATED, DIRECTOR CORRIE THOMPSON

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13/06/1513 June 2015 DIRECTOR APPOINTED MR ROSS ALEXANDER KEMP-HARPER

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13/06/1513 June 2015 DIRECTOR APPOINTED MR DAVID JOHN SMITH

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/08/1420 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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28/08/1328 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/09/1219 September 2012 Annual return made up to 4 July 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/08/112 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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02/07/112 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/03/113 March 2011 PREVEXT FROM 31/07/2010 TO 31/10/2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORRIE MARK THOMPSON / 04/07/2010

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06/09/106 September 2010 Annual return made up to 4 July 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/08/0926 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/11/0817 November 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR ROSS HARPER

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID SMITH

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17/11/0817 November 2008 APPOINTMENT TERMINATED SECRETARY ROSS HARPER

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16/09/0816 September 2008 DIRECTOR APPOINTED CORRIE MARK THOMPSON

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05/05/085 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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24/07/0724 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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