RFD LIMITED

Company Documents

Date	Description
16/05/2516 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
08/01/258 January 2025	Confirmation statement made on 2025-01-07 with no updates View Document
29/11/2429 November 2024	Change of details for Survitec Group Limited as a person with significant control on 2023-07-24 View Document
01/07/241 July 2024	Director's details changed for Mr Julian Kendall Henley-Price on 2024-06-21 View Document
05/06/245 June 2024	View Document
05/06/245 June 2024	View Document
05/06/245 June 2024	View Document
05/06/245 June 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
26/03/2426 March 2024	Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18 View Document
08/01/248 January 2024	Confirmation statement made on 2024-01-07 with updates View Document
17/10/2317 October 2023	Resolutions View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	View Document
17/10/2317 October 2023	Statement of capital on 2023-10-17 View Document
17/10/2317 October 2023	Resolutions View Document
17/10/2317 October 2023	Resolutions View Document
24/07/2324 July 2023	Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24 View Document
31/03/2331 March 2023	Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31 View Document
31/03/2331 March 2023	Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31 View Document
03/03/233 March 2023	Accounts for a dormant company made up to 2022-12-31 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-07 with no updates View Document
15/11/2215 November 2022	Appointment of Louise Ellen Mcclelland as a director on 2022-11-10 View Document
15/11/2215 November 2022	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 2022-11-02 View Document
07/01/227 January 2022	Confirmation statement made on 2022-01-07 with no updates View Document
06/01/226 January 2022	Confirmation statement made on 2021-12-27 with no updates View Document
28/08/2028 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View Document
28/08/2028 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004881830013 View Document
28/08/2028 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
26/08/2026 August 2020	REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 1-5 BEAUFORT ROAD BIRKENHEAD MERSEYSIDE CH41 1HQ View Document
10/06/2010 June 2020	DIRECTOR APPOINTED MR JULIAN HENLEY-PRICE View Document
15/05/2015 May 2020	APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH View Document
04/02/204 February 2020	APPOINTMENT TERMINATED, DIRECTOR NEIL GAMBLE View Document
10/01/2010 January 2020	CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View Document
09/01/209 January 2020	DIRECTOR APPOINTED MR PHILIP ANTONY SWASH View Document
09/01/209 January 2020	APPOINTMENT TERMINATED, DIRECTOR JAMES DRUMMOND View Document
07/11/197 November 2019	APPOINTMENT TERMINATED, SECRETARY SALLY LEWIS View Document
26/09/1926 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
17/06/1917 June 2019	PREVSHO FROM 30/06/2019 TO 31/12/2018 View Document
22/05/1922 May 2019	DIRECTOR APPOINTED MR NEIL WILLIAM GAMBLE View Document
30/04/1930 April 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN STOCKER View Document
13/02/1913 February 2019	DIRECTOR APPOINTED MR RAYMOND CHARLES ALEXANDRE LECLERCQ View Document
18/01/1918 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
11/01/1911 January 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN STRINGER View Document
11/01/1911 January 2019	DIRECTOR APPOINTED MR JAMES DRUMMOND View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View Document
30/08/1830 August 2018	PREVEXT FROM 31/12/2017 TO 30/06/2018 View Document
16/08/1816 August 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES View Document
07/02/187 February 2018	CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View Document
11/09/1711 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
04/01/174 January 2017	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View Document
13/04/1613 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/01/167 January 2016	Annual return made up to 27 December 2015 with full list of shareholders View Document
21/12/1521 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
15/12/1515 December 2015	DIRECTOR APPOINTED MR JOHN CYRIL GEORGE STOCKER View Document
08/09/158 September 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
30/03/1530 March 2015	APPOINTMENT TERMINATED, DIRECTOR SIMON WITHEY View Document
14/01/1514 January 2015	Annual return made up to 27 December 2014 with full list of shareholders View Document
30/12/1430 December 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
01/08/141 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RALPH BATES / 01/08/2014 View Document
01/08/141 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK STRINGER / 01/08/2014 View Document
01/08/141 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 01/08/2014 View Document
07/01/147 January 2014	Annual return made up to 27 December 2013 with full list of shareholders View Document
07/01/147 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BENEDICT WITHEY / 06/01/2014 View Document
19/12/1319 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
27/09/1327 September 2013	REGISTRATION OF A CHARGE / CHARGE CODE 004881830013 View Document
22/01/1322 January 2013	Annual return made up to 27 December 2012 with full list of shareholders View Document
27/07/1227 July 2012	SECRETARY APPOINTED MISS SALLY LEWIS View Document
24/07/1224 July 2012	DIRECTOR APPOINTED MR CHRISTOPHER RALPH BATES View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID WILMAN View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, SECRETARY DAVID WILMAN View Document
09/07/129 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
20/02/1220 February 2012	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BAXTER View Document
14/02/1214 February 2012	DIRECTOR APPOINTED SIMON BENEDICT WITHEY View Document
03/02/123 February 2012	Annual return made up to 27 December 2011 with full list of shareholders View Document
09/09/119 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
08/08/118 August 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
08/03/118 March 2011	Annual return made up to 27 December 2010 with full list of shareholders View Document
02/08/102 August 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
06/04/106 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
06/04/106 April 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
15/03/1015 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
11/03/1011 March 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCHESNEY View Document
26/01/1026 January 2010	Annual return made up to 27 December 2009 with full list of shareholders View Document
10/08/0910 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
02/04/092 April 2009	DIRECTOR APPOINTED BRIAN MARK STRINGER View Document
02/04/092 April 2009	DIRECTOR APPOINTED DOUGLAS JAMES BAXTER View Document
15/01/0915 January 2009	RETURN MADE UP TO 27/12/08; NO CHANGE OF MEMBERS View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR JOHN EARP View Document
07/08/087 August 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
18/04/0818 April 2008	S366A DISP HOLDING AGM 28/03/2008 View Document
15/01/0815 January 2008	RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS View Document
22/09/0722 September 2007	SENIOR CREDIT AGREEMENT 12/09/07 View Document
14/08/0714 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
11/01/0711 January 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
11/01/0611 January 2006	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View Document
25/08/0525 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
10/01/0510 January 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	SECTION 394 View Document
27/08/0427 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
27/08/0427 August 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
25/08/0425 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/08/0425 August 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/0423 August 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/08/0423 August 2004	MEZZANINE LOAN 16/08/04 View Document
23/08/0423 August 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
23/08/0423 August 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/08/0423 August 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/07/0427 July 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
04/02/044 February 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
14/01/0414 January 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View Document
23/01/0323 January 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View Document

18/12/0218 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
28/05/0228 May 2002	DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0222 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/03/027 March 2002	NEW DIRECTOR APPOINTED View Document
06/03/026 March 2002	REGISTERED OFFICE CHANGED ON 06/03/02 FROM: GROVE MILL EARBY BARNOLDSWICK BB18 6UT View Document
25/02/0225 February 2002	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 View Document
12/02/0212 February 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0212 February 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/02/0212 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0212 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0212 February 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0212 February 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/02/0212 February 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/02/025 February 2002	FULL ACCOUNTS MADE UP TO 31/08/01 View Document
16/01/0216 January 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View Document
16/05/0116 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/018 May 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/012 March 2001	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
12/01/0112 January 2001	RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS View Document
25/04/0025 April 2000	AUDITOR'S RESIGNATION View Document
05/04/005 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
05/04/005 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
03/04/003 April 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
28/03/0028 March 2000	ADOPTARTICLES16/03/00 View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
26/01/0026 January 2000	RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS View Document
20/01/0020 January 2000	DIRECTOR RESIGNED View Document
12/01/0012 January 2000	NEW SECRETARY APPOINTED View Document
12/01/0012 January 2000	SECRETARY RESIGNED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
04/11/994 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/11/994 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/06/9915 June 1999	AUDITOR'S RESIGNATION View Document
20/01/9920 January 1999	RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS View Document
12/01/9912 January 1999	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
26/01/9826 January 1998	RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS View Document
11/01/9811 January 1998	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
26/01/9726 January 1997	RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS View Document
21/01/9721 January 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
30/12/9630 December 1996	AUDITOR'S RESIGNATION View Document
14/07/9614 July 1996	NEW SECRETARY APPOINTED View Document
08/07/968 July 1996	SECRETARY RESIGNED View Document
29/01/9629 January 1996	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
10/01/9610 January 1996	RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS View Document
20/07/9520 July 1995	S252 DISP LAYING ACC 18/07/95 View Document
20/07/9520 July 1995	S386 DISP APP AUDS 18/07/95 View Document
20/07/9520 July 1995	S366A DISP HOLDING AGM 18/07/95 View Document
19/01/9519 January 1995	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
18/01/9518 January 1995	RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
16/01/9416 January 1994	RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS View Document
16/01/9416 January 1994	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
14/01/9314 January 1993	RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS View Document
14/01/9314 January 1993	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
19/10/9219 October 1992	DIRECTOR RESIGNED View Document
17/01/9217 January 1992	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
17/01/9217 January 1992	RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS View Document
20/08/9120 August 1991	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
24/01/9124 January 1991	RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS View Document
04/04/904 April 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/03/9014 March 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
23/01/9023 January 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View Document
23/01/9023 January 1990	ALTER MEM AND ARTS 14/12/89 View Document
19/01/9019 January 1990	RESOLUTION PASSED ON View Document
18/01/9018 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/08/8924 August 1989	DIRECTOR RESIGNED View Document
16/06/8916 June 1989	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
03/03/893 March 1989	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
03/03/893 March 1989	Full accounts made up to 1987-08-31 View Document
09/02/899 February 1989	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View Document
24/11/8824 November 1988	LOCATION OF REGISTER OF MEMBERS View Document
24/11/8824 November 1988	View Document
24/11/8824 November 1988	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
24/11/8824 November 1988	View Document
10/11/8810 November 1988	View Document
10/11/8810 November 1988	DIRECTOR'S PARTICULARS CHANGED View Document
27/09/8827 September 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/09/8827 September 1988	View Document
06/07/886 July 1988	DIRECTOR RESIGNED View Document
06/07/886 July 1988	DIRECTOR RESIGNED View Document
06/07/886 July 1988	DIRECTOR RESIGNED View Document
06/07/886 July 1988	View Document
04/07/884 July 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/02/8818 February 1988	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS View Document
09/02/889 February 1988	DIRECTOR RESIGNED View Document
09/02/889 February 1988	View Document
22/09/8722 September 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/8722 September 1987	View Document
17/08/8717 August 1987	NEW DIRECTOR APPOINTED View Document
17/08/8717 August 1987	View Document
11/04/8711 April 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/04/8711 April 1987	View Document
18/02/8718 February 1987	View Document
18/02/8718 February 1987	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 View Document
01/01/871 January 1987	View Document
18/12/8618 December 1986	RESTORATION INADVERTENT NOTICE View Document
06/12/866 December 1986	View Document
06/12/866 December 1986	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
10/11/8610 November 1986	View Document
10/11/8610 November 1986	REGISTERED OFFICE CHANGED ON 10/11/86 FROM: CATTESHALL LANE, GODALMING, SURREY View Document
10/11/8610 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
10/11/8610 November 1986	View Document
23/10/8623 October 1986	View Document
23/10/8623 October 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/10/864 October 1986	View Document
04/10/864 October 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/09/8612 September 1986	RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS View Document
12/08/8612 August 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
12/08/8612 August 1986	Full accounts made up to 1986-03-31 View Document
14/01/8614 January 1986	STRUCK-OFF AND DISSOLVED View Document
14/01/8614 January 1986	Dissolution View Document
10/11/5010 November 1950	CERTIFICATE OF INCORPORATION View Document

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RFD LIMITED

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