RDT OFFICE SOLUTIONS GROUP LTD
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-21 with updates |
28/02/2528 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
20/12/2420 December 2024 | Director's details changed for Mrs Sharon Elizabeth Yavuz on 2024-12-20 |
20/12/2420 December 2024 | Change of details for Ethos Group Holdings Limited as a person with significant control on 2024-12-20 |
20/12/2420 December 2024 | Change of details for Mr Paul Charles Norris as a person with significant control on 2024-12-20 |
20/12/2420 December 2024 | Registered office address changed from 72 Leadenhall Market London EC3V 1LT England to Building a Turnford Place Great Cambridge Road Cheshunt Hertfordshire EN10 6NH on 2024-12-20 |
20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
20/12/2420 December 2024 | Director's details changed for Mrs Michelle Norris on 2024-12-20 |
17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-05-31 |
17/07/2417 July 2024 | Registration of charge 062560420003, created on 2024-07-05 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
03/05/243 May 2024 | Previous accounting period shortened from 2023-05-29 to 2023-05-28 |
16/02/2416 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
07/09/237 September 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 |
07/09/237 September 2023 | |
07/09/237 September 2023 | |
07/09/237 September 2023 | |
04/09/234 September 2023 | Appointment of Mrs Michelle Norris as a director on 2023-09-01 |
04/09/234 September 2023 | Termination of appointment of Barry Matthews as a director on 2023-09-01 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
25/05/2325 May 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with updates |
08/02/238 February 2023 | Previous accounting period extended from 2022-05-26 to 2022-05-31 |
10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2020-05-26 |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | |
10/06/2110 June 2021 | Audit exemption subsidiary accounts made up to 2020-05-26 |
10/06/2110 June 2021 | |
10/06/2110 June 2021 | |
28/05/2028 May 2020 | 26/05/19 UNAUDITED ABRIDGED |
27/05/2027 May 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/19 |
27/05/2027 May 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/19 |
22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED |
20/02/2020 February 2020 | PREVSHO FROM 27/05/2019 TO 26/05/2019 |
14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS |
01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 28/06/2019 |
01/07/191 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019 |
29/05/1929 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/11/17 |
29/05/1929 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/11/17 |
28/05/1928 May 2019 | PREVEXT FROM 27/11/2018 TO 27/05/2019 |
26/05/1926 May 2019 | Annual accounts for year ending 26 May 2019 |
24/05/1924 May 2019 | 27/11/17 UNAUDITED ABRIDGED |
22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
25/02/1925 February 2019 | CURRSHO FROM 28/11/2017 TO 27/11/2017 |
11/01/1911 January 2019 | CURREXT FROM 28/11/2018 TO 26/05/2019 |
27/11/1827 November 2018 | PREVSHO FROM 29/11/2017 TO 28/11/2017 |
27/08/1827 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NORRIS |
07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KIREN SHAH |
27/11/1727 November 2017 | Annual accounts for year ending 27 Nov 2017 |
06/10/176 October 2017 | DIRECTOR APPOINTED MR KIREN NARSHI SHAH |
08/09/178 September 2017 | DIRECTOR APPOINTED MS SHARON ELIZABETH YAVUZ |
30/08/1730 August 2017 | CESSATION OF ELAINE RUSSELL AS A PSC |
30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM |
30/08/1730 August 2017 | DIRECTOR APPOINTED MR BARRY MATTHEWS |
30/08/1730 August 2017 | DIRECTOR APPOINTED MR PAUL CHARLES NORRIS |
30/08/1730 August 2017 | CESSATION OF DEREK RUSSELL AS A PSC |
30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK RUSSELL |
30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLL |
30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY ELAINE RUSSELL |
08/08/178 August 2017 | CURRSHO FROM 31/12/2017 TO 30/11/2017 |
13/06/1713 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062560420002 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
14/03/1714 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL / 15/02/2016 |
23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ROLL / 15/02/2016 |
23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
23/05/1623 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE RUSSELL / 15/02/2016 |
22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/11/154 November 2015 | SECRETARY APPOINTED MRS ELAINE RUSSELL |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
15/07/1415 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
06/06/146 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROLL |
17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM STATION HOUSE 191 - 195 WINDMILL LANE CHESHUNT HERTFORDSHIRE EN8 9AW UNITED KINGDOM |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
15/10/1315 October 2013 | COMPANY NAME CHANGED RDT PRINT SERVICES LTD CERTIFICATE ISSUED ON 15/10/13 |
14/10/1314 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/10/134 October 2013 | CHANGE OF NAME 30/09/2013 |
26/06/1326 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 8000.00 |
26/06/1326 June 2013 | THAT THE AUTHORISED SHARE VCAPITAL OF THE COMPANY BE AND IT IS INCREASED BY £7,900 TO £8,000 BY THE CREATION OF AN ADDITIONAL 7,900 ORDINARY SHARES OF £1.00 21/06/2013 |
12/06/1312 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL / 20/05/2013 |
18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MIRAMS |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
10/07/1210 July 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
12/06/1212 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O ASHFORD SECRETERIAL SERVICES LTD 74A HIGH STREET WANSTEAD LONDON E11 2RJ ENGLAND |
12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MIRAMS |
12/06/1212 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
12/06/1212 June 2012 | SAIL ADDRESS CHANGED FROM: XDT HOUSE WINDMILL LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9AW ENGLAND |
05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
18/10/1018 October 2010 | COMPANY NAME CHANGED XDT SERVICES LTD CERTIFICATE ISSUED ON 18/10/10 |
18/10/1018 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/10/1011 October 2010 | CHANGE OF NAME 01/09/2010 |
02/10/102 October 2010 | CHANGE OF NAME 01/09/2010 |
02/10/102 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/09/1024 September 2010 | CHANGE OF NAME 01/09/2010 |
24/09/1024 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/08/104 August 2010 | PREVSHO FROM 31/05/2010 TO 31/03/2010 |
16/06/1016 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM XDT HOUSE 191-195 WINDMILL LANE CHESHUNT HERTFORDSHIRE EN8 9AW |
16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN BROOKS |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MIRAMS / 01/05/2010 |
15/06/1015 June 2010 | SAIL ADDRESS CREATED |
31/10/0931 October 2009 | CHANGE OF NAME 23/10/2009 |
07/07/097 July 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
05/03/095 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
19/06/0819 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ |
22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company