RDF GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/03/246 March 2024 | Registered office address changed from Blenheim House Old Steine Brighton BN1 1NH to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 2024-03-06 |
| 23/08/2323 August 2023 | Micro company accounts made up to 2022-03-31 |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | Voluntary strike-off action has been suspended |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 10/05/2310 May 2023 | Application to strike the company off the register |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/01/222 January 2022 | Full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-03-30 |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | SECRETARY APPOINTED MRS CAROLINE KING |
| 07/12/197 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROUCH |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCH |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN ANTONIADES |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR STEPHEN RUSSELL CROUCH |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID SQUAIR |
| 20/05/1920 May 2019 | DIRECTOR APPOINTED MR STEPHEN RUSSELL CROUCH |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 05/12/185 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/10/1731 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 20/12/1620 December 2016 | DISS40 (DISS40(SOAD)) |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MR DAVID LEONARD FRANCIS SQUAIR |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY GREGOR SMITH |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER ARGENT |
| 21/04/1621 April 2016 | SECRETARY APPOINTED MR GREGOR JOHN SMITH |
| 04/11/154 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MRS CAROLYN JUNE ANTONIADES |
| 16/10/1516 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HORNE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HORNE |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MRS CAROLYN JUNE ANTONIADES |
| 24/08/1524 August 2015 | SECRETARY APPOINTED MR ROGER WILLIAM BLYTH ARGENT |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SQUAIR |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WINTON |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR GREGORY HOWARD HORNE |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MRS KATHLEEN THERESA WINTON |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 2 BARTHOLOMEWS BRIGHTON EAST SUSSEX BN1 1HG |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WATSON |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA BUCKLEY |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARK WATSON |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BUCKLEY / 03/11/2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 09/10/149 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 29/09/1429 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEEFORTH |
| 27/06/1427 June 2014 | SECRETARY APPOINTED MR DAVID LEONARD FRANCIS SQUAIR |
| 07/12/137 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 07/07/2013 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BUCKLEY / 01/08/2012 |
| 27/09/1227 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 23/08/2012 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUTTON |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MR RICHARD BEEFORTH |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, SECRETARY AMY FELLOWS |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MRS EMMA BUCKLEY |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/101 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MRS AMY ROSALIND FELLOWS |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH MOLINEUX |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED MR MICHAEL CHARLES SUTTON |
| 05/10/105 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE ANTONIADES / 18/09/2010 |
| 24/09/1024 September 2010 | SECRETARY APPOINTED MR KEITH LESLIE MOLINEUX |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD BEEFORTH |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR NICHOLAS JAMIESON TAYLOR |
| 01/11/091 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED MR ANTHONY GEORGE ANTONIADES |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JEWELL |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KLEINWORT |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WEIR |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CARR |
| 21/10/0821 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MR ROBERT WEIR |
| 07/07/087 July 2008 | DIRECTOR APPOINTED SIR RICHARD KLEINWORT |
| 04/11/074 November 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 2 BARTHOLOMEWS BRIGHTON BN1 1HG |
| 13/06/0513 June 2005 | COMPANY NAME CHANGED EUROLINK MANAGED SERVICES PLC CERTIFICATE ISSUED ON 13/06/05 |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: QUEEN SQUARE HOUSE, 15 QUEEN SQUARE, BRIGHTON, EAST SUSSEX BN1 3FD |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/10/0326 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/024 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/027 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/018 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 1 QUEEN SQUARE, BRIGHTON, BN1 3FW |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 19/10/9919 October 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | SECTION 95 29/07/99 |
| 10/08/9910 August 1999 | £ NC 300000/400000 29/07/99 |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 29/07/99 |
| 10/08/9910 August 1999 | SHARE OPTION 29/07/99 |
| 10/08/9910 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/99 |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | PROSPECTUS |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | £ NC 50000/300000 15/07 |
| 20/07/9920 July 1999 | NC INC ALREADY ADJUSTED 15/07/99 |
| 20/07/9920 July 1999 | S-DIV 15/07/99 |
| 16/07/9916 July 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9916 July 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9916 July 1999 | AUDITORS' REPORT |
| 16/07/9916 July 1999 | AUDITORS' STATEMENT |
| 16/07/9916 July 1999 | BALANCE SHEET |
| 16/07/9916 July 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9916 July 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/07/9916 July 1999 | REREGISTRATION PRI-PLC 15/07/99 |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 15/07/99 |
| 07/06/997 June 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 11/05/9911 May 1999 | COMPANY NAME CHANGED RDF (UK) LIMITED CERTIFICATE ISSUED ON 11/05/99 |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 18 SOUTHAMPTON PLACE, LONDON, WC1A 2AJ |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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