R.D.P. ELECTRONICS LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Appointment of Ms Caroline Elizabeth Penn-Smith as a director on 2025-07-15 |
05/08/255 August 2025 New | Appointment of Mr David Lee Garbett as a director on 2025-07-15 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
27/11/2427 November 2024 | Memorandum and Articles of Association |
27/11/2427 November 2024 | Resolutions |
08/11/248 November 2024 | Accounts for a small company made up to 2024-06-30 |
31/01/2431 January 2024 | Accounts for a small company made up to 2023-06-30 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
13/01/2313 January 2023 | Accounts for a small company made up to 2022-06-30 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
21/01/2221 January 2022 | Second filing of Confirmation Statement dated 2021-12-14 |
13/01/2213 January 2022 | Accounts for a small company made up to 2021-06-30 |
05/01/225 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
16/01/1516 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
25/01/1125 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
02/01/092 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
16/01/0816 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
13/02/0713 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
10/07/0610 July 2006 | S-DIV 01/07/06 |
08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/0510 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
10/09/0410 September 2004 | AUDITOR'S RESIGNATION |
28/01/0428 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
06/03/026 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
16/01/0216 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
19/01/0019 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
14/01/9814 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
10/01/9710 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
12/01/9612 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
12/01/9512 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
06/02/946 February 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
18/02/9318 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/02/9318 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/02/9318 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
30/01/9230 January 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
28/02/9128 February 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
02/04/902 April 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
15/02/8915 February 1989 | RETURN MADE UP TO 24/01/89; NO CHANGE OF MEMBERS |
20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
19/04/8819 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
19/04/8819 April 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
14/02/8714 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
14/02/8714 February 1987 | ANNUAL RETURN MADE UP TO 09/02/87 |
23/12/8223 December 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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