RDB (2010) LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-01 with no updates

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05/12/245 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-01 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/03/2127 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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20/04/1620 April 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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14/12/1414 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN BAKER / 02/03/2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/05/1118 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD BAKER / 16/07/2010

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20/04/1020 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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18/01/1018 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/01/1018 January 2010 COMPANY NAME CHANGED CADRAM LIMITED CERTIFICATE ISSUED ON 18/01/10

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR TERENCE FEY

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27/11/0927 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/08/0820 August 2008 APPOINTMENT TERMINATED DIRECTOR REMCO SCHOPPEN

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/03/061 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 DIRECTOR'S PARTICULARS CHANGED

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14/03/0514 March 2005 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 NEW SECRETARY APPOINTED

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06/10/036 October 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/04/038 April 2003 REGISTERED OFFICE CHANGED ON 08/04/03 FROM: UNIT 23 BELLINGHAM TRADING ESTAT RANDLESDOWN ROAD LONDON SE6 3BX

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14/01/0314 January 2003 DIRECTOR RESIGNED

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04/03/024 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/01/0224 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: UNIT 23 BELLINGHAM TRADING ESTAT FRANTHORNE WAY LONDON SE6 3BX

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20/02/0120 February 2001 LOCATION OF REGISTER OF MEMBERS

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: EUREKA HOUSE PROSPECT PLACE BROMLEY BR2 9HN

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23/02/0023 February 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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02/04/992 April 1999 DIRECTOR RESIGNED

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08/03/998 March 1999 LOCATION OF REGISTER OF MEMBERS

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01/03/991 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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