RDP GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Notification of Sarah Phillips as a person with significant control on 2025-04-02 |
| 07/05/257 May 2025 | Withdrawal of a person with significant control statement on 2025-05-07 |
| 07/05/257 May 2025 | Notification of Ryan Thomas Flynn as a person with significant control on 2025-04-02 |
| 29/04/2529 April 2025 | Withdrawal of a person with significant control statement on 2025-04-29 |
| 15/01/2515 January 2025 | Appointment of Mr Marlon Alfred Foakes as a director on 2025-01-02 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-25 with updates |
| 28/07/2328 July 2023 | Satisfaction of charge 1 in full |
| 17/07/2317 July 2023 | Termination of appointment of Marlon Alfred Foakes as a director on 2023-07-13 |
| 05/07/235 July 2023 | Satisfaction of charge 4 in full |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with updates |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Termination of appointment of Shyam Ashok Sonpal as a director on 2022-01-20 |
| 20/01/2220 January 2022 | Termination of appointment of Shyam Ashok Sonpal as a secretary on 2022-01-20 |
| 20/01/2220 January 2022 | Appointment of Mr Marlon Alfred Foakes as a director on 2022-01-20 |
| 20/01/2220 January 2022 | Appointment of Miss Sarah Phillips as a secretary on 2022-01-20 |
| 20/01/2220 January 2022 | Appointment of Mr Jeff Brannan as a director on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 30/07/2130 July 2021 | Resolutions |
| 30/07/2130 July 2021 | Resolutions |
| 23/07/2123 July 2021 | Cancellation of shares. Statement of capital on 2021-07-13 |
| 22/07/2122 July 2021 | Termination of appointment of Yvonne Mckenzie as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Termination of appointment of Duncan Mckenzie as a director on 2021-07-14 |
| 22/07/2122 July 2021 | Cessation of Duncan Mckenzie as a person with significant control on 2021-07-13 |
| 22/07/2122 July 2021 | Notification of Shyam Ashok Sonpal as a person with significant control on 2021-07-13 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR SHYAM ASHOK SONPAL |
| 28/11/1828 November 2018 | 31/10/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | PREVSHO FROM 30/12/2018 TO 31/10/2018 |
| 28/11/1828 November 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/09/1824 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS YVONNE MCKENZIE |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEACH |
| 27/03/1827 March 2018 | 26/02/18 STATEMENT OF CAPITAL GBP 165 |
| 27/03/1827 March 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 200 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL BAILEY |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | SAIL ADDRESS CREATED |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM UNITS 1 & 2 17 ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN UNITED KINGDOM |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 62 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LR |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON BEACH / 06/05/2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KARL BAILEY / 06/05/2016 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFF BRANNAN |
| 10/02/1510 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCKENZIE / 31/07/2014 |
| 26/09/1426 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN MCKENZIE / 31/07/2014 |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCKENZIE / 31/07/2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/03/1411 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | COMPANY NAME CHANGED RDP HEALTH LIMITED CERTIFICATE ISSUED ON 22/01/14 |
| 22/01/1422 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR JEFF BRANNAN |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR KARL BAILEY |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR ADRIAN GORDON BEACH |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR JEFF BRANNAN |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR ADRIAN GORDON BEACH |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCKENZIE |
| 17/02/1217 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MCKENZIE / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCKENZIE / 01/10/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/04/094 April 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | SECRETARY APPOINTED MR DUNCAN MCKENZIE |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED RUGGED DISPLAY PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 11/11/0811 November 2008 | CAPITALS NOT ROLLED UP |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 1 ALPINE WORKS OAK ROAD CRAWLEY WEST SUSSEX RH11 8AZ |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 195 CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4ET |
| 11/01/0111 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: SOMERSET HOUSE 40/49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ |
| 10/03/0010 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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