RDL LIMITED
Company number 03891037 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 27 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 28 Jan 2022 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 25 Jan 2022 | Registered office address changed from Centennium House Lower Thames Street London EC3R 6DL England to Centennium House 100 Lower Thames Street 3rd Floor London EC3R 6DL on 2022-01-25 · 1 page | View document |
| 24 Jan 2022 | Registered office address changed from 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England to Centennium House Lower Thames Street London EC3R 6DL on 2022-01-24 · 1 page | View document |
| 12 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 20 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 5 Jan 2021 | DIRECTOR APPOINTED MR STUART ROBIN GOLDUP | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES | View document |
| 20 Oct 2020 | REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 13-15 MOORGATE LONDON EC2R 6AD ENGLAND | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARDNER | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES GARDNER | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 2 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM R D L HOUSE 1 CHERTSEY ROAD WOKING SURREY GU21 5AD | View document |
| 3 Mar 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 7 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 21 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | DIRECTOR APPOINTED MR STUART GLYNN BRITTON | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE OSTROWSKI | View document |
| 24 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 8 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 27 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Jan 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 10 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 15 Jun 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: MERDIAN HOUSE 1 CHERTSEY ROAD WOKING SURREY GU21 5AB | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | SECRETARY RESIGNED | View document |