RDG 1 LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with no updates

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30/07/2430 July 2024 Accounts for a dormant company 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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08/08/238 August 2023 Accounts for a dormant company made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with no updates

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10/07/2310 July 2023 Registered office address changed from Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS England to First Floor North 1 Puddle Dock London EC4V 3DS on 2023-07-10

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30/05/2330 May 2023 Registered office address changed from 200-202 Aldersgate Street London EC1A 4HD England to Puddle Dock First Floor, 1 Puddle Dock London EC4V 3DS on 2023-05-30

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

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

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26/07/2126 July 2021 Accounts for a dormant company 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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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/05/192 May 2019 NOTIFICATION OF PSC STATEMENT ON 02/05/2019

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

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNN

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15/08/1815 August 2018 DIRECTOR APPOINTED MR OLA OGUN

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15/08/1815 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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10/08/1810 August 2018 CESSATION OF RAIL DELIVERY GROUP AS A PSC

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

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAIL DELIVERY GROUP

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14/08/1714 August 2017 CESSATION OF ATOC LIMITED AS A PSC

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

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11/08/1611 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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

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24/08/1524 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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20/08/1520 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/08/1422 August 2014 08/08/14 NO CHANGES

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05/08/145 August 2014 PREVSHO FROM 31/08/2014 TO 31/03/2014

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM RAIL DELIVERY GROUP C/O NETWORK RAIL KINGS PLACE 90 YORK WAY LONDON N1 9AG UNITED KINGDOM

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07/05/147 May 2014 APPROVAL OF COMPANY DORMANT ACCOUNTS 30/04/2014

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH

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07/05/147 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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30/04/1430 April 2014 DIRECTOR APPOINTED MR GEORGE LYNN

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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10/08/1210 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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