R & D HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/03/2415 March 2024 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Return of final meeting in a members' voluntary winding up |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 08/08/238 August 2023 | Declaration of solvency |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 06/06/236 June 2023 | Director's details changed for Mrs Stephanie Alison Pound on 2023-05-23 |
| 21/04/2321 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Declaration of solvency |
| 20/04/2320 April 2023 | Appointment of a voluntary liquidator |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Director's details changed for Mr Jeremy Mark Williams on 2021-07-19 |
| 28/06/2128 June 2021 | Previous accounting period extended from 2020-12-30 to 2021-03-31 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ALISON POUND / 15/03/2020 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 16/09/2019 |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SANDERS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
| 05/01/165 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 23/02/1523 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANNAN |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR ANTONY PAUL BYRNE |
| 04/03/134 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR STEPHEN DANNAN |
| 22/02/1222 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR ANTONY SANDERS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHDOWN |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ADOPT ARTICLES 18/11/2010 |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CRUMP |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SPENCER |
| 06/07/106 July 2010 | ALTER ARTICLES 17/06/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPPING |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR BRUCE ANTHONY MELIZAN |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR SIMON TRAYTON ASHDOWN |
| 21/04/1021 April 2010 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW TOLLINTON |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPPING / 20/11/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CRUMP / 20/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN TOLLINTON / 20/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM SPENCER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS PHILLIPS / 11/11/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | ALTER ARTICLES 19/09/2008 |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN CRUMP |
| 01/08/081 August 2008 | SECRETARY APPOINTED ANDREW JOHN TOLLINTON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD PHILLIPS |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MR RICHARD LOUIS PHILLIPS |
| 28/02/0828 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 44-54 ORSETT ROAD GRAYS ESSEX RM17 5ED |
| 17/01/0817 January 2008 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SHARES AGREEMENT OTC |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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