R & D COMMUNICATION SERVICES LTD. - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-01-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-06-08 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09 update statutory_documents 14/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-06-08 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-05-13 update statutory_documents 14/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-06-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-05-09 update statutory_documents 14/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-26 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 6420 - Telecommunications
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 61900 - Other telecommunications activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-04-14 => 2012-04-14
2013-06-21 update returns_next_due_date 2012-05-12 => 2013-05-12
2013-05-30 update statutory_documents 14/04/13 FULL LIST
2012-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06 update statutory_documents 14/04/12 FULL LIST
2011-05-25 update statutory_documents 14/04/11 FULL LIST
2011-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-05 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-05-14 update statutory_documents 14/04/10 FULL LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SASSOON / 14/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SASSOON / 14/04/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SASSOON / 14/04/2010
2009-06-05 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-13 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 35 LYON MEADE STANMORE MIDDLESEX HA7 1HZ
2007-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 58 THE RUTTS BUSHEY HEATH BUSHEY WD23 1LJ
2007-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-05-08 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-05-08 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-04 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-29 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-05-17 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-06-07 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-05-11 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
2000-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-05-17 update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-05-14 update statutory_documents NEW SECRETARY APPOINTED
1998-05-14 update statutory_documents SECRETARY RESIGNED
1998-05-14 update statutory_documents RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS
1997-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-05-16 update statutory_documents RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-05-14 update statutory_documents RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS
1995-05-09 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-05-18 update statutory_documents RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS
1994-04-29 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08
1993-08-23 update statutory_documents VARYING SHARE RIGHTS AND NAMES 08/07/93
1993-05-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION