West Malling
Kent
ME19 4UY
Secretary Name | Mr Andrew John Hardy |
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Nationality | British |
Status | Current |
Appointed | 15 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Tower View Kings Hill West Malling Kent ME19 4UY |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2007(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Lynwood House, Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
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Next Return Due | 30 August 2024 (4 months, 1 week from now) |
5 January 2024 | Accounts for a dormant company made up to 31 August 2023 (6 pages) |
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22 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
18 April 2023 | Accounts for a dormant company made up to 31 August 2022 (6 pages) |
23 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
30 May 2022 | Accounts for a dormant company made up to 31 August 2021 (6 pages) |
2 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
26 May 2021 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
24 September 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
23 January 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
4 September 2019 | Confirmation statement made on 16 August 2019 with updates (5 pages) |
4 September 2019 | Director's details changed for Mark William Bates on 4 September 2019 (2 pages) |
22 February 2019 | Change of details for Mr. Mark William Bates as a person with significant control on 21 September 2018 (2 pages) |
20 February 2019 | Director's details changed for Mark William Bates on 21 September 2018 (2 pages) |
24 September 2018 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
28 August 2018 | Confirmation statement made on 16 August 2018 with updates (5 pages) |
15 January 2018 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
22 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
22 August 2017 | Confirmation statement made on 16 August 2017 with updates (5 pages) |
12 July 2017 | Cessation of Andrew John Hardy as a person with significant control on 6 April 2016 (1 page) |
12 July 2017 | Cessation of Mark William Bates as a person with significant control on 6 April 2016 (1 page) |
12 July 2017 | Cessation of Andrew John Hardy as a person with significant control on 12 July 2017 (1 page) |
12 July 2017 | Cessation of Mark William Bate as a person with significant control on 12 July 2017 (1 page) |
12 July 2017 | Cessation of Mark William Bates as a person with significant control on 6 April 2016 (1 page) |
12 July 2017 | Cessation of Andrew John Hardy as a person with significant control on 6 April 2016 (1 page) |
3 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
3 November 2016 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
24 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
24 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
10 January 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
10 January 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
8 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
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10 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
10 October 2014 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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4 September 2014 | Secretary's details changed for Andrew John Hardy on 12 August 2014 (1 page) |
4 September 2014 | Secretary's details changed for Andrew John Hardy on 12 August 2014 (1 page) |
4 September 2014 | Director's details changed for Mark William Bates on 12 August 2014 (2 pages) |
4 September 2014 | Director's details changed for Mark William Bates on 12 August 2014 (2 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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17 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
17 April 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
6 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
2 September 2010 | Secretary's details changed for Andrew John Hardy on 13 August 2010 (3 pages) |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (14 pages) |
2 September 2010 | Director's details changed for Mark William Bates on 13 August 2010 (3 pages) |
2 September 2010 | Secretary's details changed for Andrew John Hardy on 13 August 2010 (3 pages) |
2 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (14 pages) |
2 September 2010 | Director's details changed for Mark William Bates on 13 August 2010 (3 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
17 September 2009 | Accounts for a dormant company made up to 31 August 2009 (1 page) |
7 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
7 September 2009 | Return made up to 15/08/09; full list of members (5 pages) |
11 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
11 March 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
4 September 2008 | Return made up to 15/08/08; full list of members (5 pages) |
4 September 2008 | Return made up to 15/08/08; full list of members (5 pages) |
22 May 2008 | Company name changed rdt LIMITED\certificate issued on 23/05/08 (2 pages) |
22 May 2008 | Company name changed rdt LIMITED\certificate issued on 23/05/08 (2 pages) |
27 September 2007 | New secretary appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New director appointed (2 pages) |
27 September 2007 | New secretary appointed (2 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
15 August 2007 | Incorporation (13 pages) |
15 August 2007 | Incorporation (13 pages) |