R.D.P. GROUP LIMITED

Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-14 with no updates

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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08/11/248 November 2024 Accounts for a small company made up to 2024-06-30

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31/01/2431 January 2024 Accounts for a small company made up to 2023-06-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-14 with no updates

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13/01/2313 January 2023 Accounts for a small company made up to 2022-06-30

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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21/01/2221 January 2022 Second filing of Confirmation Statement dated 2021-12-14

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12/01/2212 January 2022 Accounts for a small company made up to 2021-06-30

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05/01/225 January 2022 Confirmation statement made on 2021-12-14 with no updates

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09/01/209 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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03/01/193 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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07/03/187 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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03/01/173 January 2017 30/06/16 AUDITED ABRIDGED

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05/01/165 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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05/01/165 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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16/01/1516 January 2015 Annual return made up to 29 December 2014 with full list of shareholders

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02/01/152 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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07/01/147 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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04/01/124 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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30/12/1130 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GARBETT / 12/01/2011

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25/01/1125 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CYNTHIA SMITH / 29/12/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SMITH / 29/12/2009

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24/12/0924 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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21/01/0921 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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02/01/092 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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16/01/0816 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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16/02/0616 February 2006 S-DIV 10/02/06

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08/02/068 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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12/01/0612 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/01/0525 January 2005 VARYING SHARE RIGHTS AND NAMES

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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10/09/0410 September 2004 AUDITOR'S RESIGNATION

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28/01/0428 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/01/0415 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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14/01/0314 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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16/01/0216 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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19/01/0119 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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19/01/0019 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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05/01/995 January 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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14/01/9814 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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10/01/9710 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 ALTER MEM AND ARTS 05/11/96

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09/04/969 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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12/01/9612 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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10/03/9510 March 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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12/01/9512 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/03/9411 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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03/02/943 February 1994 RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS

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29/03/9329 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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18/02/9318 February 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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18/02/9318 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9318 February 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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28/01/9228 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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22/10/9122 October 1991 NEW DIRECTOR APPOINTED

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04/04/914 April 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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27/02/9127 February 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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01/08/901 August 1990 NC INC ALREADY ADJUSTED 26/06/90

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01/08/901 August 1990 £ NC 1000/2000 19/06/90

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01/08/901 August 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/90

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02/04/902 April 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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13/02/8913 February 1989 RETURN MADE UP TO 24/01/89; NO CHANGE OF MEMBERS

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26/01/8926 January 1989 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88

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21/04/8821 April 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/87

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14/02/8714 February 1987 ANNUAL RETURN MADE UP TO 09/02/87

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14/02/8714 February 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86

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