R D I HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/06/2030 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | DISS40 (DISS40(SOAD)) |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODGER JOHN DANKS |
| 01/07/171 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM BENNETT CORNER HOUSE 33 COLESHILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1SD |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032923610005 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032923610006 |
| 22/12/1422 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DISS40 (DISS40(SOAD)) |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/08/1429 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/01/1424 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BAILEY / 12/08/2013 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL BAILEY / 12/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/01/1329 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/03/1221 March 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/03/1219 March 2012 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM UNIT 8 BALDS LANE, JUBILEE BUSINESS PARK LYE STOURBRIDGE WEST MIDLANDS DY9 8SH UNITED KINGDOM |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 3 BEACON COURT BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 6NN |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/09/119 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/12/1023 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/01/106 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/07/0422 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | COMPANY NAME CHANGED R DANKS FABRICATIONS LIMITED CERTIFICATE ISSUED ON 22/07/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: MORGAN RUSHWORTH TRADING ESTATE PROVIDENCE LYE STOURBRIDGE WEST MIDLANDS DY9 8HS |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | ALTER MEM AND ARTS 23/01/97 |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: MORGAN RUSHWORTH TRADING ESTATE,PROVIDENCE STREET LYE,STOURBRIDGE DY9 8HS |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 04/02/974 February 1997 | COMPANY NAME CHANGED PILOTMETAL LIMITED CERTIFICATE ISSUED ON 05/02/97 |
| 16/12/9616 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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