| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE CALDERWOOD / 03/08/2023 |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE CALDERWOOD / 03/08/2023 |
| 2023-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE CALDERWOOD / 26/07/2023 |
| 2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD CALDERWOOD / 31/07/2023 |
| 2023-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CALDERWOOD / 26/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-05 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete company_previous_name R.D.G. LIMITED |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT UNITED KINGDOM ME2 4NP |
| 2020-12-07 |
insert address THE 1921 BUILDING, EAST MALLING BUSINESS CENTRE NEW ROAD EAST MALLING KENT UNITED KINGDOM ME19 6BJ |
| 2020-12-07 |
update registered_address |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
C7-C8 SPECTRUM BUSINESS CENTRE
ANTHONY'S WAY
ROCHESTER
KENT
ME2 4NP
UNITED KINGDOM |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALDERWOOD / 01/11/2020 |
| 2020-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN CALDERWOOD / 30/10/2020 |
| 2020-10-30 |
update num_mort_outstanding 5 => 3 |
| 2020-10-30 |
update num_mort_satisfied 2 => 4 |
| 2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043130890002 |
| 2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043130890006 |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-20 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD CALDERWOOD / 02/09/2019 |
| 2019-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN LEONARD CALDERWOOD / 02/09/2019 |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_outstanding 6 => 5 |
| 2016-07-07 |
update num_mort_satisfied 1 => 2 |
| 2016-05-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043130890007 |
| 2016-05-13 |
delete address CRISMILL CRISMILL LANE BEARSTED MAIDSTONE KENT ME14 4NT |
| 2016-05-13 |
insert address C7-C8 SPECTRUM BUSINESS CENTRE ANTHONY'S WAY ROCHESTER KENT UNITED KINGDOM ME2 4NP |
| 2016-05-13 |
update registered_address |
| 2016-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2016 FROM
CRISMILL CRISMILL LANE
BEARSTED
MAIDSTONE
KENT
ME14 4NT |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-01-08 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-12-02 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-10-08 |
update num_mort_charges 6 => 7 |
| 2015-10-08 |
update num_mort_outstanding 5 => 6 |
| 2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043130890007 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update num_mort_charges 4 => 6 |
| 2015-01-07 |
update num_mort_outstanding 3 => 5 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043130890005 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043130890006 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-19 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-07-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043130890004 |
| 2014-07-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-04-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043130890004 |
| 2014-04-07 |
update num_mort_charges 3 => 4 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043130890004 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-07 |
update num_mort_charges 1 => 3 |
| 2014-01-07 |
update num_mort_outstanding 0 => 2 |
| 2013-12-17 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address CRISMILL CRISMILL LANE BEARSTED MAIDSTONE KENT UNITED KINGDOM ME14 4NT |
| 2013-12-07 |
insert address CRISMILL CRISMILL LANE BEARSTED MAIDSTONE KENT ME14 4NT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043130890002 |
| 2013-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043130890003 |
| 2013-11-13 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEONARD CALDERWOOD / 20/07/2013 |
| 2013-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE CALDERWOOD / 20/07/2013 |
| 2013-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE CALDERWOOD / 20/07/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-07-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-09 |
update statutory_documents 30/10/12 NO CHANGES |
| 2012-08-15 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PENN |
| 2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA RUSSELL |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-16 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
THE WAGON LODGE COURT LODGE FARM
FORGE LANE, EAST FARLEIGH
MAIDSTONE
KENT
ME15 0HQ |
| 2010-12-15 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents PREVSHO FROM 30/05/2010 TO 30/11/2009 |
| 2010-01-06 |
update statutory_documents 30/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE CATHERINE CALDERWOOD / 01/11/2009 |
| 2009-09-03 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 30/05/2009 |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GEORGE PENN |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA RUSSELL |
| 2009-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE CATHERINE CALDERWOOD |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-05 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
378 LORDSWOOD LANE, LORDSWOOD
CHATTEM
KENT
ME5 8JS |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 2002-02-18 |
update statutory_documents COMPANY NAME CHANGED
R.D.G. LIMITED
CERTIFICATE ISSUED ON 18/02/02 |
| 2001-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |