RDW-RD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 07/11/247 November 2024 | Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 2024-11-07 |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 02/04/242 April 2024 | Notification of Ab Inter Holdings Limited as a person with significant control on 2023-10-27 |
| 02/04/242 April 2024 | Cessation of Interquest Group Limited as a person with significant control on 2023-10-27 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with updates |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-30 |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 10/10/2310 October 2023 | |
| 04/10/234 October 2023 | Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-30 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR BEN FELTON |
| 18/09/1918 September 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 16/09/1916 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/09/1916 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYGRAVE |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 080120320001 |
| 18/09/1818 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / INTERQUEST GROUP PLC / 13/07/2018 |
| 18/04/1818 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/04/1818 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 |
| 18/04/1818 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 09/03/189 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/16 |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 22/12/1722 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/16 |
| 22/12/1722 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/16 |
| 22/12/1722 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/16 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM OFFICE 2, TWEED HOUSE PARK LANE SWANLEY KENT BR8 8DT ENGLAND |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE |
| 05/08/165 August 2016 | |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST ELDRIDGE |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR GARY PETER ASHWORTH |
| 25/04/1625 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | ADOPT ARTICLES 05/10/2015 |
| 23/10/1523 October 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 36A GORDON ROAD DARTFORD KENT DA1 2LQ |
| 15/05/1515 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/06/1324 June 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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