RDX LIMITED
Company number 03473291 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Termination of appointment of Anthony Augustine Joseph Green as a director on 2024-10-01 · 1 page | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-11-19 with no updates · 3 pages | View document |
| 27 Jan 2026 | Appointment of Mr Anthony Augustine Joseph Green as a director on 2024-10-01 · 2 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-19 with updates · 4 pages | View document |
| 9 Oct 2024 | Notification of A G (Shenstone) Limited as a person with significant control on 2024-10-03 · 2 pages | View document |
| 9 Oct 2024 | Registered office address changed from Unit 1 Shenstone Storage Estate Lynn Lane Shenstone Lichfield WS14 0EA England to Block 3 Shenstone Business Park Lynn Lane Shenstone Lichfield WS14 0SB on 2024-10-09 · 1 page | View document |
| 9 Oct 2024 | Cessation of Richard Cameron Finlay as a person with significant control on 2024-10-03 · 1 page | View document |
| 1 Oct 2024 | Termination of appointment of Richard Cameron Finlay as a director on 2024-10-01 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Anthony Augustine Joseph Green as a director on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Registered office address changed from C/O Douglas & Grahame (Uk) Ltd Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB to Unit 1 Shenstone Storage Estate Lynn Lane Shenstone Lichfield WS14 0EA on 2024-10-01 · 1 page | View document |
| 8 Aug 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Dec 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-19 with no updates · 3 pages | View document |
| 5 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Dec 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES | View document |
| 31 Mar 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES | View document |
| 5 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CURREXT FROM 31/05/2018 TO 30/06/2018 | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 30 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Dec 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD FINLAY | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 28 Feb 2014 | STATEMENT BY DIRECTORS | View document |
| 28 Feb 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 325000 | View document |
| 28 Feb 2014 | SOLVENCY STATEMENT DATED 22/02/14 | View document |
| 28 Feb 2014 | REDUCE ISSUED CAPITAL 22/02/2014 | View document |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 Feb 2014 | ADOPT ARTICLES 24/01/2014 | View document |
| 13 Dec 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HOOKS | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM C/O DOUGLAS & GRAHAME (UK) LTD WINGATE HOUSE, FORTNUM CLOSE, BIRMINGHAM WEST MIDLANDS B33 0LG | View document |
| 17 Jan 2013 | Annual return made up to 19 November 2012 with full list of shareholders | View document |
| 9 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2011 | Annual return made up to 19 November 2011 with full list of shareholders | View document |
| 2 Mar 2011 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2010 | Annual return made up to 19 November 2010 with full list of shareholders | View document |
| 5 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2009 | Annual return made up to 19 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN MAXWELL FINLAY / 19/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CAMERON FINLAY / 19/11/2009 | View document |
| 7 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | CURREXT FROM 27/05/2008 TO 31/05/2008 | View document |
| 26 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Nov 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: C/O DOUGLAS & GRAHAM (UK) LTD WINGATE HOUSE FORTNUM CLOSE BIRMINGHAM WEST MIDLANDS B33 0LG | View document |
| 27 Nov 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | £ NC 10000/1000000 21/0 | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 2 Apr 2002 | NC INC ALREADY ADJUSTED 21/06/00 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: FORTNUM CLOSE BIRMINGHAM WEST MIDLANDS B33 0LG | View document |
| 19 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/00 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | COMPANY NAME CHANGED STANLEY EDENS (U.K.) LIMITED CERTIFICATE ISSUED ON 04/07/00 | View document |
| 23 Jun 2000 | SECRETARY RESIGNED | View document |
| 23 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 1999 | RETURN MADE UP TO 28/11/99; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/97 | View document |
| 27 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/05/99 | View document |
| 12 Jan 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 27/05/99 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | View document |
| 30 Jan 1998 | £ NC 1000/10000 31/12/97 | View document |
| 30 Jan 1998 | ADOPT MEM AND ARTS 31/12/97 | View document |
| 29 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP | View document |
| 29 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1998 | SECRETARY RESIGNED | View document |
| 29 Jan 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | COMPANY NAME CHANGED STEPLODGE LIMITED CERTIFICATE ISSUED ON 26/01/98 | View document |
| 28 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |