RDL DISTRIBUTION LIMITED

Company number 00527890 · Monitor this company

Active

202 filings

Date	Filing
30 Apr 2026	Accounts for a dormant company made up to 2025-12-31 · 5 pages	View document
2 Feb 2026	Appointment of Stuart Robert Macgregor as a secretary on 2026-01-30 · 2 pages	View document
30 Jan 2026	Termination of appointment of Louise Rabjohns as a secretary on 2026-01-30 · 1 page	View document
6 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
1 Dec 2025	Termination of appointment of Anthony Paul Hunt as a director on 2025-11-28 · 1 page	View document
2 Oct 2025	Appointment of Mr James Edward Gill as a director on 2025-10-01 · 2 pages	View document
19 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
3 Sep 2025	Appointment of Mr Anthony Paul Hunt as a director on 2025-09-03 · 2 pages	View document
3 Sep 2025	Termination of appointment of Thomas Edward Hinton as a director on 2025-09-03 · 1 page	View document
27 Aug 2025	Confirmation statement made on 2025-08-25 with no updates · 3 pages	View document
4 Jun 2025	Appointment of Thomas Edward Hinton as a director on 2025-06-01 · 2 pages	View document
4 Jun 2025	Termination of appointment of James Peter Daniel Wroath as a director on 2025-05-31 · 1 page	View document
7 May 2025	Termination of appointment of Lyn Carol Colloff as a secretary on 2025-04-30 · 1 page	View document
7 May 2025	Appointment of Ms Louise Rabjohns as a secretary on 2025-05-01 · 2 pages	View document
7 May 2025	Appointment of Mr William James Staley Fox as a director on 2025-05-01 · 2 pages	View document
7 May 2025	Termination of appointment of Lyn Carol Colloff as a director on 2025-04-30 · 1 page	View document
18 Mar 2025	Director's details changed for Mr James Peter Daniel Wroath on 2025-03-14 · 2 pages	View document
15 Oct 2024	Accounts for a dormant company made up to 2024-03-31 · 10 pages	View document
15 Oct 2024	Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page	View document
30 Aug 2024	Confirmation statement made on 2024-08-25 with no updates · 3 pages	View document
16 Nov 2023	Full accounts made up to 2023-03-31 · 17 pages	View document
7 Sep 2023	Confirmation statement made on 2023-08-25 with no updates · 3 pages	View document
30 Dec 2022	Full accounts made up to 2022-03-31 · 16 pages	View document
4 Mar 2022	Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 · 2 pages	View document
2 Mar 2022	Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 · 1 page	View document
17 Jan 2022	Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 · 2 pages	View document
29 Dec 2021	Accounts for a dormant company made up to 2021-03-31 · 4 pages	View document
27 Aug 2020	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES	View document
6 Feb 2020	CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES	View document
13 Dec 2019	APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA	View document
13 Dec 2019	SECRETARY APPOINTED MRS LYN CAROL COLLOFF	View document
9 Dec 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
6 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN	View document
3 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019	View document
2 Sep 2019	DIRECTOR APPOINTED MR JAMES WROATH	View document
8 Feb 2019	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	View document
14 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
23 Mar 2018	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	View document
29 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
15 Aug 2017	APPOINTMENT TERMINATED, SECRETARY DAVID FORBES	View document
15 Aug 2017	SECRETARY APPOINTED MR RAJIV SHARMA	View document
11 Jul 2017	SECRETARY APPOINTED MR DAVID JOHN FORBES	View document
11 Jul 2017	APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	View document
7 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
7 Mar 2016	Annual return made up to 31 January 2016 with full list of shareholders	View document
12 Oct 2015	DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR	View document
23 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC BORN	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR ERIC BORN	View document
27 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
4 Dec 2014	SECRETARY APPOINTED MRS ALISON JANE DOWLING	View document
4 Dec 2014	APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
1 Oct 2014	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
11 Sep 2014	APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS	View document
15 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
19 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
14 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
26 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
21 Jan 2013	DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN	View document
15 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER	View document
14 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012	View document
8 Aug 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
8 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
17 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
7 Apr 2011	DIRECTOR APPOINTED MR ERIC MARTIN BORN	View document
28 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
22 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR VICTOR STRAFFORD	View document
19 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
29 Jul 2010	DIRECTOR APPOINTED MR JONATHAN KEMPSTER	View document
2 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL	View document
6 May 2010	SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS	View document
5 May 2010	APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS	View document
4 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR GORDON SCOTT	View document
1 Feb 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
18 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCOTT / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009	View document
13 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RONALD STRAFFORD / 01/10/2009	View document
2 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
28 Oct 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
1 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
10 Sep 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Aug 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
31 Jan 2007	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	View document
21 Dec 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
2 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	NEW SECRETARY APPOINTED	View document
1 Nov 2006	NEW SECRETARY APPOINTED	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
27 Oct 2006	NEW DIRECTOR APPOINTED	View document
20 Oct 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Oct 2006	REGISTERED OFFICE CHANGED ON 20/10/06 FROM: SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8NW	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
20 Oct 2006	DIRECTOR RESIGNED	View document
5 Sep 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Mar 2006	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	View document
21 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Feb 2005	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
17 Apr 2004	NEW DIRECTOR APPOINTED	View document
16 Apr 2004	NEW DIRECTOR APPOINTED	View document
8 Feb 2004	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	View document
22 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Feb 2003	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	View document
22 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2002	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	View document
15 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Feb 2001	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	View document
22 Sep 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Sep 2000	SECRETARY RESIGNED	View document
7 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Mar 2000	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	View document
30 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Nov 1999	AUDITOR'S RESIGNATION	View document
8 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/99	View document
6 May 1999	SECRETARY RESIGNED	View document
6 May 1999	NEW SECRETARY APPOINTED	View document
6 May 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 May 1999	AUDITOR'S RESIGNATION	View document
6 May 1999	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: REGENT HOUSE STATION APPROACH DORKING SURREY RH4 1TH	View document
29 Apr 1999	COMPANY NAME CHANGED REDLAND DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 29/04/99	View document
27 Apr 1999	NC INC ALREADY ADJUSTED 17/03/99	View document
27 Apr 1999	£ NC 1000/2900000 17/03/99	View document
10 Apr 1999	DIRECTOR RESIGNED	View document
30 Mar 1999	DIRECTOR RESIGNED	View document
22 Feb 1999	SECRETARY'S PARTICULARS CHANGED	View document
25 Jan 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	View document
3 Jul 1998	REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH	View document
22 Jun 1998	AUDITOR'S RESIGNATION	View document
19 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Feb 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
30 Dec 1997	SECRETARY'S PARTICULARS CHANGED	View document
24 Nov 1997	REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ	View document
16 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Jul 1997	ADOPT MEM AND ARTS 01/07/97	View document
18 Feb 1997	RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS	View document
18 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Sep 1996	DIRECTOR RESIGNED	View document
30 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 May 1996	DIRECTOR RESIGNED	View document
18 Apr 1996	NEW DIRECTOR APPOINTED	View document
18 Apr 1996	DIRECTOR RESIGNED	View document
18 Apr 1996	NEW DIRECTOR APPOINTED	View document
18 Feb 1996	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS	View document
9 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Feb 1995	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
15 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 65 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
25 Nov 1994	DIRECTOR RESIGNED	View document
30 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Jul 1994	NEW DIRECTOR APPOINTED	View document
8 Jul 1994	DIRECTOR RESIGNED	View document
23 Feb 1994	RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS	View document
9 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Jun 1993	NEW DIRECTOR APPOINTED	View document
15 Apr 1993	DIRECTOR RESIGNED	View document
16 Feb 1993	RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS	View document
30 Sep 1992	COMPANY NAME CHANGED STEETLEY TRANSPORT LIMITED CERTIFICATE ISSUED ON 01/10/92	View document
6 Aug 1992	AUDITOR'S RESIGNATION	View document
16 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Jun 1992	RETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS	View document
17 Jun 1992	REGISTERED OFFICE CHANGED ON 17/06/92 FROM: PO BOX 53 BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1HL	View document
17 Jun 1992	NEW SECRETARY APPOINTED	View document
17 Jun 1992	SECRETARY RESIGNED	View document
30 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Jun 1991	RETURN MADE UP TO 12/04/91; CHANGE OF MEMBERS	View document
7 Jan 1991	DIRECTOR RESIGNED	View document
1 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Jun 1990	RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS	View document
22 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Aug 1989	RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS	View document
15 Nov 1988	RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS	View document
14 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
31 Aug 1988	DIRECTOR RESIGNED	View document
9 Nov 1987	RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS	View document
9 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 Jan 1987	REGISTERED OFFICE CHANGED ON 09/01/87 FROM: GATEFORD HILL WORKSOP NOTTS	View document
9 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 May 1986	RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS	View document