RDC PROPERTIES LIMITED
Company number 02073149 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 7 Jul 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 7 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 28 Jan 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 7 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 7 Aug 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 29 Jul 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SARGEANT / 01/02/2013 | View document |
| 15 Jan 2013 | Annual return made up to 12 January 2013 with full list of shareholders | View document |
| 5 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MR PAUL TAYLOR | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED MS JANE SARGEANT | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GRAHAM | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jan 2012 | Annual return made up to 12 January 2012 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED MR IAN CAMERON | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN | View document |
| 26 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 26 Oct 2011 | REDUCE ISSUED CAPITAL 14/10/2011 | View document |
| 26 Oct 2011 | SOLVENCY STATEMENT DATED 14/10/11 | View document |
| 26 Oct 2011 | 26/10/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Sep 2011 | CORPORATE DIRECTOR APPOINTED EXEL SECRETARIAL SERVICES LIMITED | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK KAY | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED NIGEL PAUL GRAHAM | View document |
| 8 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 12 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ADOPT ARTICLES 14/01/2011 | View document |
| 7 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Feb 2010 | Annual return made up to 12 January 2010 with full list of shareholders | View document |
| 3 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 11/01/2010 | View document |
| 3 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 11/01/2010 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LESLIE KAY / 11/01/2010 | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED ROGER MANN | View document |
| 1 Oct 2009 | DIRECTOR APPOINTED MR DEREK LESLIE KAY | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD | View document |
| 28 Jan 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Aug 2007 | RES OF AUD & APT OF AUD 30/05/07 | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2005 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: · C/O TIBBETT & BRITTEN GROUP PLC · CENTENNIAL PARK · ELSTREE · HERTFORDSHIRE WD6 3TL | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | NC INC ALREADY ADJUSTED · 24/03/04 | View document |
| 24 Sep 2004 | NC INC ALREADY ADJUSTED · 24/03/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | DIRECTOR RESIGNED | View document |
| 17 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 13 Apr 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: · CENTENNIAL PARK · ELSTREE · HERTFORDSHIRE · WD6 3TL | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2002 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: · ROSS HOUSE · 1 SHIRLEY ROAD · WINDMILL HILL ENFIELD · MIDDLESEX EN2 6SB | View document |
| 27 Jun 2002 | RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 4 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1997 | DIRECTOR RESIGNED | View document |
| 4 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 26 Jun 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | DIRECTOR RESIGNED | View document |
| 29 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | DIRECTOR RESIGNED | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 6 Jun 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Jun 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1992 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: · BURLEIGH HOUSE (2ND FLOOR) · 101-145 GREAT CAMBRIDGE ROAD · ENFIELD · MIDDX EN1 1TL | View document |
| 1 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS | View document |
| 3 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Aug 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS | View document |
| 16 May 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 18 Dec 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | REGISTERED OFFICE CHANGED ON 18/05/89 FROM: · 691-697 HIGH ROAD · TOTTENHAM · LONDON N17 8AD | View document |
| 21 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Sep 1988 | RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 8 Apr 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: · 215 WARWICK COURT · LONDON · WC15 5DJ | View document |
| 8 Apr 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** | View document |
| 27 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1987 | REGISTERED OFFICE CHANGED ON 02/01/87 FROM: · 183/185 BERMONDSEY STREET · LONDON · SE1 3UW | View document |
| 2 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1986 | COMPANY NAME CHANGED · CHIPMEAD LIMITED · CERTIFICATE ISSUED ON 15/12/86 | View document |
| 12 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |