RGDB HOLDINGS LIMITED

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Company Documents

DateDescription
07/09/257 September 2025 NewDirector's details changed for Mr Dylan Rhys Waters on 2025-09-07

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07/09/257 September 2025 NewDirector's details changed for Mr Glyn Aidan Waters on 2025-09-07

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12/08/2512 August 2025 NewMicro company accounts made up to 2024-12-31

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12/04/2512 April 2025 Confirmation statement made on 2025-03-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/08/2410 August 2024 Micro company accounts made up to 2023-12-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-07 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Change of details for Ms Bethan Rose Waters as a person with significant control on 2023-11-01

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04/12/234 December 2023 Change of details for Mr Dylan Rhys Waters as a person with significant control on 2023-11-01

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04/12/234 December 2023 Registered office address changed from 18 Esingdon Drive Thame Oxfordshire OX9 3DS to 9 College Green, Penryn, Cornwall 9 College Green Penryn TR10 8FL on 2023-12-04

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-03-07 with no updates

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11/01/2311 January 2023 Change of details for Ms Bethan Rose Waters as a person with significant control on 2023-01-10

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-30 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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22/09/1922 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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27/07/1827 July 2018 CESSATION OF GLYN AIDAN WATERS AS A PSC

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18/07/1818 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN AIDAN WATERS

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/11/1710 November 2017 DIRECTOR APPOINTED MRS MAUREEN ANN DUCKWORTH

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GLYN AIDAN WATERS / 26/10/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GLYN AIDAN WATERS / 26/10/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GLYN WATERS / 26/10/2017

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06/11/176 November 2017 APPOINTMENT TERMINATED, SECRETARY GLYN WATERS

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GLYN AIDAN WATERS / 26/10/2017

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06/11/176 November 2017 PSC'S CHANGE OF PARTICULARS / MR GLYN AIDAN WATERS / 26/10/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / BETHAN WATERS / 26/10/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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03/11/173 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ANN DUCKWORTH

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR GLYN WATERS / 26/10/2017

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03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR DYLAN WATERS / 26/10/2017

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03/11/173 November 2017 APPOINTMENT TERMINATED, SECRETARY GLYN WATERS

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY DYLAN WATERS

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02/11/172 November 2017 APPOINTMENT TERMINATED, SECRETARY RHIA WATERS

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01/11/171 November 2017 CESSATION OF RHIA WATERS AS A PSC

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WATERS / 16/10/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN WATERS / 16/10/2017

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR RHIA WATERS

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12/10/1712 October 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY ENGLAND

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12/10/1712 October 2017 SECRETARY APPOINTED JOHN PETER DUCKWORTH

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31/10/1631 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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