RESOURCE DEVELOPMENT INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 08/07/248 July 2024 | Register inspection address has been changed from Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ |
| 14/06/2414 June 2024 | Termination of appointment of Olesya Wehlau as a director on 2024-06-14 |
| 26/02/2426 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 04/08/234 August 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 30/05/2330 May 2023 | Current accounting period shortened from 2023-10-31 to 2023-05-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 26/07/2126 July 2021 | Termination of appointment of Mark James Crawford Mckeary as a director on 2021-04-14 |
| 26/07/2126 July 2021 | Termination of appointment of Mark James Crawford Mckeary as a director on 2021-04-14 |
| 24/03/2024 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR MARK JAMES CRAWFORD MCKEARY |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE DUSEY |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR MARK JAMES CRAWFORD MCKEARY |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MISS NATALIE ALBERTA DUSEY |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ARKADY ETINGEN |
| 11/06/1911 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED PROFESSOR CARL RAYMOND LYGO |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALLAM |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM 1A BRANDON LANE COVENTRY WEST MIDLANDS CV3 3RD |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 04/07/174 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/02/176 February 2017 | SAIL ADDRESS CHANGED FROM: C/O WRIGHT HASSALL LLP OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF ENGLAND |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RENEE JACKSON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW CAMERON |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR VALERY KISILEVSKY |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ARKADY ETINGEN |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE POLACEK |
| 06/07/166 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SAIL ADDRESS CREATED |
| 14/04/1614 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/08/155 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/08/155 August 2015 | COMPANY NAME CHANGED RDI CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/08/15 |
| 03/08/153 August 2015 | SECRETARY APPOINTED MR ANDREW ROSS CAMERON |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 07/04/157 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX DANZBERGER |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED RENEE JACKSON |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY THOM |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 16/05/1416 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 01/08/131 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 08/04/138 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ |
| 24/11/1124 November 2011 | SECTION 519 |
| 04/11/114 November 2011 | PREVSHO FROM 31/12/2011 TO 31/10/2011 |
| 05/08/115 August 2011 | DIRECTOR APPOINTED STEVE POLACEK |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA HOLDEN |
| 05/08/115 August 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, MIDLAND MANAGEMENT CENTRE, 1A BRANDON LANE, COVENTRY, WEST MIDLANDS, CV3 3RD |
| 05/08/115 August 2011 | DIRECTOR APPOINTED GREG THOM |
| 05/08/115 August 2011 | DIRECTOR APPOINTED ALEX DANZBERGER |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 05/08/115 August 2011 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 16/06/1116 June 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP HALLAM / 14/10/2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 23/03/1023 March 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 17000 |
| 26/01/1026 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/0911 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | GBP IC 85000/60000 27/03/09 GBP SR 25000@1=25000 |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 28/05/0828 May 2008 | GBP IC 110785/85000 31/03/08 GBP SR 25785@1=25785 |
| 15/08/0715 August 2007 | ACC. REF. DATE SHORTENED FROM 01/10/07 TO 31/07/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 14/06/0514 June 2005 | £ SR 47620@1 31/03/05 |
| 17/05/0517 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 02/11/042 November 2004 | SHARES AGREEMENT OTC |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | NC INC ALREADY ADJUSTED 29/09/04 |
| 21/07/0421 July 2004 | DELIVERY EXT'D 3 MTH 01/10/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 29 WARWICK ROAD, COVENTRY, CV1 2ES |
| 25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | COMPANY NAME CHANGED VACATION PLUS LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 01/10 |
| 11/05/9511 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 31/03/9531 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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