R. D. P. PHOTONICS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22
2023-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-02-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES
2021-04-07 update account_category SMALL => DORMANT
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES
2019-02-07 update account_category FULL => SMALL
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18
2018-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-08 update account_category SMALL => FULL
2017-01-08 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-01-08 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-12-20 delete company_previous_name FBC 209 LIMITED
2016-02-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-11 update returns_last_madeup_date 2014-12-29 => 2015-12-29
2016-02-11 update returns_next_due_date 2016-01-26 => 2017-01-26
2016-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2016-01-05 update statutory_documents 29/12/15 FULL LIST
2015-02-07 update account_category FULL => SMALL
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-07 update returns_last_madeup_date 2013-12-29 => 2014-12-29
2015-02-07 update returns_next_due_date 2015-01-26 => 2016-01-26
2015-01-16 update statutory_documents 29/12/14 FULL LIST
2015-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-07 update returns_last_madeup_date 2012-12-29 => 2013-12-29
2014-02-07 update returns_next_due_date 2014-01-26 => 2015-01-26
2014-01-07 update statutory_documents 29/12/13 FULL LIST
2014-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-12-29 => 2012-12-29
2013-06-24 update returns_next_due_date 2013-01-26 => 2014-01-26
2013-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2013-01-02 update statutory_documents 29/12/12 FULL LIST
2012-01-04 update statutory_documents 29/12/11 FULL LIST
2011-12-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-01-25 update statutory_documents 29/12/10 FULL LIST
2011-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-01-25 update statutory_documents 29/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN HUGH WHITE / 29/12/2009
2009-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2009-01-02 update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-01-16 update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-02-12 update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06
2006-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-12 update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-01-10 update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2005-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-10 update statutory_documents AUDITOR'S RESIGNATION
2004-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-15 update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-14 update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-16 update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-02-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-19 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-01-19 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-01-20 update statutory_documents RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1999-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-07 update statutory_documents RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-08-03 update statutory_documents RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS
1997-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/97 FROM: ROUTH HOUSE HALL COURT TOWN CENTRE TELFORD SALOP TF3 4NJ
1997-05-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1996-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-10-17 update statutory_documents COMPANY NAME CHANGED FBC 209 LIMITED CERTIFICATE ISSUED ON 18/10/96
1996-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION