RKD CONSULTANT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-15 with updates |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 16/11/2316 November 2023 | Change of accounting reference date |
| 26/10/2326 October 2023 | Change of details for John F Hunt Group Ltd as a person with significant control on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Mr Mark Blackmore on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Mr Paul Bland on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Mr Ian David Saville on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Mr John Alan Hall on 2023-10-26 |
| 26/10/2326 October 2023 | Director's details changed for Mr Adam Lee Pellew on 2023-10-26 |
| 26/10/2326 October 2023 | Secretary's details changed for Ian David Saville on 2023-10-26 |
| 23/10/2323 October 2023 | Unaudited abridged accounts made up to 2023-01-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 22/06/2322 June 2023 | Previous accounting period shortened from 2023-01-31 to 2023-01-30 |
| 13/06/2313 June 2023 | Current accounting period extended from 2024-01-31 to 2024-03-31 |
| 02/03/232 March 2023 | Particulars of variation of rights attached to shares |
| 02/03/232 March 2023 | Change of share class name or designation |
| 21/02/2321 February 2023 | Memorandum and Articles of Association |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Appointment of Ian David Saville as a secretary on 2023-01-30 |
| 16/02/2316 February 2023 | Appointment of Mr Paul Bland as a director on 2023-01-30 |
| 16/02/2316 February 2023 | Appointment of Mr John Alan Hall as a director on 2023-01-30 |
| 16/02/2316 February 2023 | Appointment of Mr Ian David Saville as a director on 2023-01-30 |
| 15/02/2315 February 2023 | Registered office address changed from The Granary, 80 Abbey Road Barking IG11 7BT. England to Europa Park London Road Grays Essex RM20 4DB on 2023-02-15 |
| 15/02/2315 February 2023 | Cessation of Mark Blackmore as a person with significant control on 2023-01-30 |
| 15/02/2315 February 2023 | Notification of John F Hunt Group Ltd as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/07/217 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 24/06/2024 June 2020 | CESSATION OF THAMOTHARAMPILLAI BALAKUMAR AS A PSC |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BLACKMORE |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR THAMOTHARAMPILLAI BALAKUMAR |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, SECRETARY JEEVANIDHI BALAKUMAR |
| 23/06/2023 June 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/2016 June 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 11/06/2011 June 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 70.00 |
| 19/05/2019 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/2015 May 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 100 |
| 09/04/209 April 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 75.00 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SOMASUNDARAM RAVEENDRAN |
| 07/04/207 April 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 100 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE PELLEW / 20/05/2018 |
| 23/05/1923 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLACKMORE / 20/05/2018 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | 31/01/17 UNAUDITED ABRIDGED |
| 29/10/1829 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BLACKMORE / 01/03/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THAMOTHARAMPILLAI BALAKUMAR / 01/03/2018 |
| 25/05/1825 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 13 MERRIVALE AVENUE REDBRIDGE ILFORD ESSEX IG4 5PQ |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOMASUNDARAM RAVEENDRAN / 01/03/2018 |
| 25/05/1825 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEE PELLEW / 01/03/2018 |
| 25/05/1825 May 2018 | PSC'S CHANGE OF PARTICULARS / THAMOTHARAMPILLAI BALAKUMAR / 01/03/2018 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/10/1718 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 20/07/1620 July 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/11/153 November 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/07/1513 July 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR MARK BLACKMORE |
| 15/07/1415 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM LEE PELLEW / 15/05/2013 |
| 16/05/1316 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/01/1113 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEEVANIDHI BALAKUMAR / 01/10/2009 |
| 08/02/108 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOMASUNDARAM RAVEENDRAN / 01/10/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THAMOTHARAMPILLAI BALAKUMAR / 01/10/2009 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM SUITE 416 WIGHAM HOU WAKERING ROAD BARKING ESSEX IG11 8QN |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED DR ADAM LEE PELLEW |
| 06/02/086 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW SECRETARY APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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