R D ELECTRICAL LIMITED

Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-05-10 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-01-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/07/237 July 2023 Total exemption full accounts made up to 2023-01-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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17/04/2317 April 2023 Director's details changed for Mr Dean Michael Gibson on 2023-04-11

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14/04/2314 April 2023 Change of details for Mr Dean Michael Gibson as a person with significant control on 2023-04-11

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14/04/2314 April 2023 Registered office address changed from 23 Meadow Road Netherfield Nottingham NG4 2FR to 7 Bonnymead Cotgrave Nottingham NG12 3QH on 2023-04-14

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27/03/2327 March 2023 Previous accounting period extended from 2022-09-30 to 2023-01-31

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24/01/2324 January 2023 Termination of appointment of Ryan Michael Palmer as a secretary on 2023-01-23

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24/01/2324 January 2023 Termination of appointment of Ryan Michael Palmer as a director on 2023-01-23

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24/01/2324 January 2023 Cessation of Ryan Michael Palmer as a person with significant control on 2023-01-23

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04/10/224 October 2022 Change of details for Mr Ryan Michael Palmer as a person with significant control on 2022-01-01

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13/09/2213 September 2022 Confirmation statement made on 2022-09-12 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-09-30

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02/07/192 July 2019 30/09/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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25/07/1825 July 2018 30/09/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/09/1515 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/09/1422 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/10/1312 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/10/1210 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/09/1124 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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24/09/1124 September 2011 SECRETARY'S CHANGE OF PARTICULARS / RYAN MICHAEL PALMER / 02/09/2011

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24/09/1124 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MICHAEL GIBSON / 24/09/2011

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24/09/1124 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MICHAEL PALMER / 02/09/2011

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 12/09/10 NO CHANGES

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/09/0927 September 2009 RETURN MADE UP TO 12/09/09; NO CHANGE OF MEMBERS

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18/09/0918 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/02/0917 February 2009 FIRST GAZETTE

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12/02/0912 February 2009 DISS40 (DISS40(SOAD))

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11/02/0911 February 2009 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/12/076 December 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 1 HADDON CLOSE CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 4GT

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/11/043 November 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/0312 September 2003 SECRETARY RESIGNED

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