RDDS AVIONICS LIMITED
Company number 03414444 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-04 with updates · 5 pages | View document |
| 23 Jul 2026 | Accounts for a small company made up to 2026-03-31 · 11 pages | View document |
| 16 Sep 2025 | Director's details changed for Mrs Jane Anne Harland on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Marcus James Peter Harland on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Change of details for Redwood Tree Investments Limited as a person with significant control on 2025-09-08 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to Ground Floor 1279 London Road Leigh-on-Sea Essex SS9 2AD on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Secretary's details changed for Mrs Jane Anne Harland on 2025-09-08 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mr Peter Clive Harland on 2025-09-08 · 2 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 11 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 11 pages | View document |
| 1 Oct 2024 | Notification of Redwood Tree Investments Limited as a person with significant control on 2024-09-23 · 2 pages | View document |
| 25 Sep 2024 | Resolutions · 1 page | View document |
| 25 Sep 2024 | Resolutions · 1 page | View document |
| 23 Sep 2024 | Cessation of Oak Manor Holdings Limited as a person with significant control on 2024-09-23 · 1 page | View document |
| 7 Aug 2024 | Confirmation statement made on 2024-08-04 with updates · 5 pages | View document |
| 7 Aug 2024 | Director's details changed for Mr Marcus James Peter Harland on 2024-08-05 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 8 Nov 2021 | Appointment of Mr Marcus James Peter Harland as a director on 2021-10-05 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM C/O RICKARD KEEN 7 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EH | View document |
| 8 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034144440003 | View document |
| 20 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANNE HARLAND / 19/07/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN HARLAND / 19/07/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIVE HARLAND / 19/07/2018 | View document |
| 19 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANN HARLAND / 19/07/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 1 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 18 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 19 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 6 Sep 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 12 Sep 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 11 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SULLIVAN | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 4 Oct 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 24 Jun 2011 | ADOPT ARTICLES 07/06/2011 | View document |
| 12 Apr 2011 | SECTION 519 · 1 page | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED MR PETER CLIVE HARLAND | View document |
| 11 Apr 2011 | DIRECTOR APPOINTED JANE ANN HARLAND · 3 pages | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GERALD MCGILL | View document |
| 8 Apr 2011 | SECRETARY APPOINTED JANE ANN HARLAND | View document |
| 8 Apr 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM R & D DESIGN SERVICES LIMITED STAR LANE MARGATE KENT CT9 4ED · 2 pages | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MORLEY · 2 pages | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 24 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 25 Oct 2009 | COMPANY NAME CHANGED R & D DESIGN SERVICES LIMITED CERTIFICATE ISSUED ON 25/10/09 | View document |
| 17 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY LISA PREECE | View document |
| 6 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM STAR LANE MARGATE KENT CT9 4ED | View document |
| 13 Jun 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM BDO STOY HAYWARD LLP EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: SUITE 2 30-32 AUBREY STREET HEREFORD HEREFORDSHIRE HR4 0BU | View document |
| 15 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2007 | SECRETARY RESIGNED | View document |
| 16 Aug 2007 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 4 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | DIRECTOR RESIGNED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Jan 2006 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: CROMA HOUSE 215A HOLME LACY ROAD ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6BQ | View document |
| 29 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | RETURN MADE UP TO 04/08/05; NO CHANGE OF MEMBERS | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/06/04 | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 5 BURNS CLOSE LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9BX | View document |
| 14 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2003 | £ NC 100/200 01/03/03 | View document |
| 22 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jul 2003 | ARTICLES OF ASSOCIATION | View document |
| 25 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 13 THAME ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AS | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 5A THAME ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9AS | View document |
| 11 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 22 Sep 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Sep 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 | View document |
| 20 Aug 1997 | DIRECTOR RESIGNED | View document |
| 20 Aug 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH | View document |
| 20 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | SECRETARY RESIGNED | View document |
| 4 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |