RDC 2022 LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewSatisfaction of charge 3 in full

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31/07/2531 July 2025 NewSatisfaction of charge 4 in full

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31/07/2531 July 2025 NewSatisfaction of charge 5 in full

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

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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21/06/2421 June 2024 Satisfaction of charge SC2458470006 in full

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11/03/2411 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with updates

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09/03/239 March 2023 Director's details changed for Mr Royce David Clark on 2023-03-06

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09/03/239 March 2023 Change of details for Collier & Clark Group Limited as a person with significant control on 2023-03-06

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07/02/237 February 2023 Registered office address changed from Waulkmill House Linkwood Place Elgin IV30 8QN United Kingdom to Rockhaven Stotfield Road Lossiemouth IV31 6QR on 2023-02-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-10 with updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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03/11/203 November 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / MR ROYCE DAVID CLARK / 05/11/2019

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15/07/1915 July 2019 31/03/19 TOTAL EXEMPTION FULL

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 44 QUEEN STREET LOSSIEMOUTH IV31 6PN

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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23/06/1823 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2458470006

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24/05/1824 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES

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13/04/1813 April 2018 CESSATION OF JAMES SMITH CLARK AS A PSC

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROYCE DAVID CLARK / 02/07/2016

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

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02/01/182 January 2018 31/03/17 UNAUDITED ABRIDGED

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

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 DIRECTOR APPOINTED MR DAVID MCDONALD ELLIS

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07/04/167 April 2016 Annual return made up to 10 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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24/04/1524 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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24/03/1424 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 10 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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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 10 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 SECRETARY'S CHANGE OF PARTICULARS / RUBY STEVENSON CLARK / 09/03/2010

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06/04/106 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROYCE DAVID CLARK / 09/03/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH CLARK / 09/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/08/0625 August 2006 PARTIC OF MORT/CHARGE *****

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25/08/0625 August 2006 PARTIC OF MORT/CHARGE *****

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18/04/0618 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 PARTIC OF MORT/CHARGE *****

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06/05/056 May 2005 PARTIC OF MORT/CHARGE *****

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04/05/054 May 2005 DEC MORT/CHARGE *****

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18/03/0518 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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12/03/0512 March 2005 PARTIC OF MORT/CHARGE *****

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08/03/058 March 2005 DIRECTOR'S PARTICULARS CHANGED

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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18/03/0318 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/0318 March 2003 SECRETARY RESIGNED

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