R.D.TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 17/12/2417 December 2024 | Termination of appointment of Marcus Christian Jehle as a director on 2024-12-16 |
| 20/09/2420 September 2024 | Director's details changed for Mr Michael John Norris on 2024-09-20 |
| 20/08/2420 August 2024 | Accounts for a medium company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 28/02/2428 February 2024 | Appointment of Mr Julian David Wase as a director on 2024-02-28 |
| 18/01/2418 January 2024 | Termination of appointment of Gerard Paul Hackett as a director on 2023-12-31 |
| 30/08/2330 August 2023 | Termination of appointment of Francis Anthony Conophy as a director on 2023-07-31 |
| 30/08/2330 August 2023 | Appointment of Mr Marcus Christian Jehle as a director on 2023-07-31 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 13/09/1913 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | PSC'S CHANGE OF PARTICULARS / COMPUTACENTER (UK) LIMITED / 10/08/2019 |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR HORST SCHWANKE |
| 15/08/1915 August 2019 | CESSATION OF ARROW ELECTRONICS, INC AS A PSC |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTACENTER (UK) LIMITED |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR GERARD PAUL HACKETT |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES STANNARD |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STANSBURY |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR FRANCIS ANTHONY CONOPHY |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN NORRIS |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TARPINIAN |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE-ASTRID POINTEAU |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR HORST SCHWANKE |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW ELECTRONICS, INC |
| 04/04/194 April 2019 | CESSATION OF ARROW ELECTRONICS UK HOLDING LIMITED AS A PSC |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY STANNARD |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL ROMELL |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MARIE-ASTRID POINTEAU |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELOISE STEPHENS |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR CARL JESPER ROMELL |
| 24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARN |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY TARPINIAN |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS ELOISE VANESSA STEPHENS |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER PETER GARN |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR CHRIS STANSBURY |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL REILLY |
| 06/04/166 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM LONDON ROAD CAMPUS LONDON ROAD HARLOW ESSEX CM17 9NA |
| 28/05/1528 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR. GREGORY TARPINIAN |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR. PAUL JOSEPH REILLY |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORRIS |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR. GREGORY TARPINIAN |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CONOPHY |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON PEREIRA |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM COMPUTACENTER HATFIELD AVENUE HATFIELD HERTFORDSHIRE AL10 9TW |
| 23/04/1423 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 22/04/1422 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1316 April 2013 | SECRETARY APPOINTED SIMON PEREIRA |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENADE |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BENADE / 28/04/2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/07/0219 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: COMPUTACENTER HOUSE 93-101 BLACKFRIARS ROAD LONDON SE1 8HL |
| 03/04/003 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: LUTYENS CLOSE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8AH |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/05/985 May 1998 | NEW SECRETARY APPOINTED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 03/10/973 October 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: DATRONTECH HOUSE 42-44 BIRCHETT ROAD ALDERSHOT HAMPSHIRE GU11 1LU |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 29 EASTWAYS WITHAM ESSEX CM8 3YQ |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9630 October 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: CLOSE & SON TRESANBLE, KNOLL RD CAMBERLEY SURREY GU15 3SY |
| 23/08/9623 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/09/9528 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 20/03/9520 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | SECRETARY RESIGNED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/927 April 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 07/04/927 April 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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