R.F. International Limited

Company Name	R.F. International Limited
Director	Jennifer Rose Foster
Company Status	Active
Company Number	01576288
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Jennifer Rose Foster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 January 1992(10 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Centennium House 2nd Floor Pyrford Road West Byfleet KT14 6LD

Director Name	Mr Brian Glen Slade
Date of Birth	July 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 1992(10 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 19 July 2011)
Role	Business Development Consultant
Country of Residence	England
Correspondence Address	Unit 6, Woking 8 Business Park Forsyth Road Woking Surrey GU21 5SB

Secretary Name	Mr Brian Glen Slade
Nationality	English
Status	Resigned
Appointed	03 January 1992(10 years, 5 months after company formation)
Appointment Duration	19 years, 6 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6, Woking 8 Business Park Forsyth Road Woking Surrey GU21 5SB

Location

Registered Address	Centennium House 2nd Floor Pyrford Road West Byfleet KT14 6LD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London

Shareholders

100 at £1	J.r. Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,824
Cash	£173

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 26 December 2023 with no updates (3 pages)
25 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
27 December 2022	Confirmation statement made on 26 December 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
17 January 2022	Confirmation statement made on 26 December 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
4 January 2021	Confirmation statement made on 26 December 2020 with no updates (3 pages)
7 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
26 December 2019	Confirmation statement made on 26 December 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 January 2019	Director's details changed for Mrs Jennifer Rose Foster on 24 January 2019 (2 pages)
24 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
13 April 2018	Unaudited abridged accounts made up to 31 July 2017 (6 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
4 January 2017	Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW to Centennium House 2nd Floor Pyrford Road West Byfleet KT14 6LD on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW to Centennium House 2nd Floor Pyrford Road West Byfleet KT14 6LD on 4 January 2017 (1 page)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
15 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
24 March 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (3 pages)
18 December 2014	Registered office address changed from Unit 6, Woking 8 Business Park Forsyth Road Woking Surrey GU21 5SB to Britannia Wharf Monument Road Woking Surrey GU21 5LW on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Unit 6, Woking 8 Business Park Forsyth Road Woking Surrey GU21 5SB to Britannia Wharf Monument Road Woking Surrey GU21 5LW on 18 December 2014 (1 page)
30 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
9 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
31 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
1 February 2012	Termination of appointment of Brian Slade as a secretary (1 page)
1 February 2012	Termination of appointment of Brian Slade as a secretary (1 page)
1 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Termination of appointment of Brian Slade as a secretary (1 page)
31 January 2012	Termination of appointment of Brian Slade as a secretary (1 page)
31 January 2012	Termination of appointment of Brian Slade as a director (1 page)
31 January 2012	Termination of appointment of Brian Slade as a director (1 page)
28 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
16 February 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Mrs Jennifer Rose Foster on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Mrs Jennifer Rose Foster on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Brian Glen Slade on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Brian Glen Slade on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Mr Brian Glen Slade on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Brian Glen Slade on 16 October 2009 (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
9 January 2009	Return made up to 03/01/09; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from craven house lansbury estate lower guildford road knaphill woking surrey GU21 2EP (1 page)
22 December 2008	Registered office changed on 22/12/2008 from craven house lansbury estate lower guildford road knaphill woking surrey GU21 2EP (1 page)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
5 February 2008	Total exemption small company accounts made up to 31 July 2007 (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Return made up to 03/01/08; full list of members (3 pages)
29 January 2008	Return made up to 03/01/08; full list of members (3 pages)
29 January 2008	Director's particulars changed (1 page)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (1 page)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (1 page)
27 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 January 2007	Return made up to 03/01/07; full list of members (7 pages)
12 January 2007	Return made up to 03/01/07; full list of members (7 pages)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 June 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (1 page)
12 January 2006	Return made up to 03/01/06; full list of members (7 pages)
12 January 2006	Return made up to 03/01/06; full list of members (7 pages)
10 March 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
10 March 2005	Total exemption small company accounts made up to 31 July 2004 (1 page)
10 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 January 2005	Return made up to 03/01/05; full list of members (7 pages)
10 January 2005	Return made up to 03/01/05; full list of members (7 pages)
10 March 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
10 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2004	Total exemption small company accounts made up to 31 July 2003 (1 page)
10 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2004	Return made up to 03/01/04; full list of members (7 pages)
25 January 2004	Return made up to 03/01/04; full list of members (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 July 2002 (1 page)
8 January 2003	Total exemption small company accounts made up to 31 July 2002 (1 page)
8 January 2003	Return made up to 03/01/03; full list of members (7 pages)
8 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2003	Return made up to 03/01/03; full list of members (7 pages)
8 January 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
22 January 2002	Total exemption small company accounts made up to 31 July 2001 (1 page)
22 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 January 2002	Return made up to 03/01/02; full list of members (6 pages)
7 January 2002	Return made up to 03/01/02; full list of members (6 pages)
13 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2001	Accounts for a small company made up to 31 July 2000 (1 page)
13 March 2001	Accounts for a small company made up to 31 July 2000 (1 page)
13 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
17 January 2001	Return made up to 03/01/01; full list of members (6 pages)
17 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 2000	Accounts for a small company made up to 31 July 1999 (1 page)
17 February 2000	Accounts for a small company made up to 31 July 1999 (1 page)
5 January 2000	Return made up to 03/01/00; no change of members (6 pages)
5 January 2000	Return made up to 03/01/00; no change of members (6 pages)
30 June 1999	Return made up to 03/01/99; no change of members (4 pages)
30 June 1999	Return made up to 03/01/99; no change of members (4 pages)
9 May 1999	Full accounts made up to 31 July 1998 (10 pages)
9 May 1999	Full accounts made up to 31 July 1998 (10 pages)
29 May 1998	Full accounts made up to 31 July 1997 (11 pages)
29 May 1998	Full accounts made up to 31 July 1997 (11 pages)
9 February 1998	Return made up to 03/01/98; full list of members 363(287) ‐ Registered office changed on 09/02/98 (6 pages)
9 February 1998	Return made up to 03/01/98; full list of members 363(287) ‐ Registered office changed on 09/02/98 (6 pages)
6 April 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
6 April 1997	Accounting reference date extended from 30/04/97 to 31/07/97 (1 page)
6 February 1997	Return made up to 03/01/97; no change of members (4 pages)
6 February 1997	Return made up to 03/01/97; no change of members (4 pages)
1 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Return made up to 03/01/96; no change of members (4 pages)
4 March 1996	Return made up to 03/01/96; no change of members (4 pages)
11 September 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
11 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
11 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

R.F. International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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