RDT OFFICE SOLUTIONS GROUP LTD - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 29
2024-04-07 update accounts_next_due_date 2024-02-29 => 2024-05-16
2023-10-07 update accounts_last_madeup_date 2021-05-26 => 2022-05-31
2023-10-07 update accounts_next_due_date 2023-08-25 => 2024-02-29
2023-09-07 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22
2023-09-07 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22
2023-09-07 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22
2023-09-07 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22
2023-09-04 update statutory_documents DIRECTOR APPOINTED MRS MICHELLE NORRIS
2023-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS
2023-06-07 update account_ref_day 31 => 30
2023-06-07 update accounts_next_due_date 2023-05-31 => 2023-08-25
2023-05-25 update statutory_documents PREVSHO FROM 31/05/2022 TO 30/05/2022
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-04-07 update account_ref_day 26 => 31
2023-04-07 update accounts_next_due_date 2023-02-26 => 2023-05-31
2023-02-08 update statutory_documents PREVEXT FROM 26/05/2022 TO 31/05/2022
2022-09-07 update accounts_last_madeup_date 2020-05-26 => 2021-05-26
2022-09-07 update accounts_next_due_date 2022-05-26 => 2023-02-26
2022-08-19 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/05/21
2022-08-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/21
2022-08-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/21
2022-08-19 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/05/21
2022-08-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/21
2022-07-27 update statutory_documents DISS40 (DISS40(SOAD))
2022-07-26 update statutory_documents FIRST GAZETTE
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-03-07 update accounts_next_due_date 2022-02-26 => 2022-05-26
2021-08-07 update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY
2021-08-07 update accounts_last_madeup_date 2019-05-26 => 2020-05-26
2021-08-07 update accounts_next_due_date 2021-05-26 => 2022-02-26
2021-06-10 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/05/20
2021-06-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/20
2021-06-10 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/20
2021-06-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/20
2021-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2020-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 11/12/2020
2020-10-30 update num_mort_outstanding 1 => 0
2020-10-30 update num_mort_satisfied 1 => 2
2020-09-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062560420002
2020-07-07 update accounts_next_due_date 2021-02-26 => 2021-05-26
2020-06-07 update accounts_last_madeup_date 2017-11-27 => 2019-05-26
2020-06-07 update accounts_next_due_date 2020-05-20 => 2021-02-26
2020-05-28 update statutory_documents 26/05/19 UNAUDITED ABRIDGED
2020-05-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/05/19
2020-05-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/05/19
2020-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHOS GROUP HOLDINGS LIMITED
2020-03-07 update account_ref_day 27 => 26
2020-03-07 update accounts_next_due_date 2020-02-27 => 2020-05-20
2020-02-20 update statutory_documents PREVSHO FROM 27/05/2019 TO 26/05/2019
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NORRIS
2019-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MATTHEWS / 28/06/2019
2019-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES NORRIS / 28/06/2019
2019-06-20 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-06-20 update account_ref_month 11 => 5
2019-06-20 update accounts_last_madeup_date 2016-12-31 => 2017-11-27
2019-06-20 update accounts_next_due_date 2019-05-25 => 2020-02-27
2019-05-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/11/17
2019-05-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/11/17
2019-05-28 update statutory_documents PREVEXT FROM 27/11/2018 TO 27/05/2019
2019-05-24 update statutory_documents 27/11/17 UNAUDITED ABRIDGED
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-03-07 update account_ref_day 26 => 27
2019-03-07 update account_ref_month 5 => 11
2019-03-07 update accounts_next_due_date 2019-02-27 => 2019-05-25
2019-02-25 update statutory_documents CURRSHO FROM 28/11/2017 TO 27/11/2017
2019-02-07 update account_ref_day 28 => 26
2019-02-07 update account_ref_month 11 => 5
2019-01-11 update statutory_documents CURREXT FROM 28/11/2018 TO 26/05/2019
2018-12-07 update account_ref_day 29 => 28
2018-12-07 update accounts_next_due_date 2018-11-27 => 2019-02-27
2018-11-27 update statutory_documents PREVSHO FROM 29/11/2017 TO 28/11/2017
2018-10-07 update account_ref_day 30 => 29
2018-10-07 update accounts_next_due_date 2018-08-31 => 2018-11-27
2018-08-27 update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017
2018-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES
2018-01-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NORRIS
2017-12-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIREN SHAH
2017-10-06 update statutory_documents DIRECTOR APPOINTED MR KIREN NARSHI SHAH
2017-09-08 update statutory_documents DIRECTOR APPOINTED MS SHARON ELIZABETH YAVUZ
2017-09-07 delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD
2017-09-07 insert address 72 LEADENHALL MARKET LONDON ENGLAND EC3V 1LT
2017-09-07 update account_ref_day 31 => 30
2017-09-07 update account_ref_month 12 => 11
2017-09-07 update accounts_next_due_date 2018-09-30 => 2018-08-31
2017-09-07 update registered_address
2017-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM
2017-08-30 update statutory_documents DIRECTOR APPOINTED MR BARRY MATTHEWS
2017-08-30 update statutory_documents DIRECTOR APPOINTED MR PAUL CHARLES NORRIS
2017-08-30 update statutory_documents CESSATION OF DEREK RUSSELL AS A PSC
2017-08-30 update statutory_documents CESSATION OF ELAINE RUSSELL AS A PSC
2017-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROLL
2017-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK RUSSELL
2017-08-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RUSSELL
2017-08-08 update statutory_documents CURRSHO FROM 31/12/2017 TO 30/11/2017
2017-07-07 update num_mort_charges 1 => 2
2017-07-07 update num_mort_outstanding 0 => 1
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062560420002
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-14 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-06-08 delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2016-06-08 insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD
2016-06-08 update registered_address
2016-06-08 update returns_last_madeup_date 2015-05-22 => 2016-05-22
2016-06-08 update returns_next_due_date 2016-06-19 => 2017-06-19
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL / 15/02/2016
2016-05-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2016-05-23 update statutory_documents 22/05/16 FULL LIST
2016-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ROLL / 15/02/2016
2016-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE RUSSELL / 15/02/2016
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-04 update statutory_documents SECRETARY APPOINTED MRS ELAINE RUSSELL
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-05-22 => 2015-05-22
2015-06-08 update returns_next_due_date 2015-06-19 => 2016-06-19
2015-05-22 update statutory_documents 22/05/15 FULL LIST
2014-08-07 delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD
2014-08-07 insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-22 => 2014-05-22
2014-08-07 update returns_next_due_date 2014-06-19 => 2015-06-19
2014-07-15 update statutory_documents 22/05/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-13 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROLL
2014-03-07 delete address STATION HOUSE 191 - 195 WINDMILL LANE CHESHUNT HERTFORDSHIRE UNITED KINGDOM EN8 9AW
2014-03-07 insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX ENGLAND IG8 8HD
2014-03-07 update registered_address
2014-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM STATION HOUSE 191 - 195 WINDMILL LANE CHESHUNT HERTFORDSHIRE EN8 9AW UNITED KINGDOM
2013-11-07 insert company_previous_name RDT PRINT SERVICES LTD
2013-11-07 update name RDT PRINT SERVICES LTD => RDT OFFICE SOLUTIONS GROUP LTD
2013-10-15 update statutory_documents COMPANY NAME CHANGED RDT PRINT SERVICES LTD CERTIFICATE ISSUED ON 15/10/13
2013-10-14 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-04 update statutory_documents CHANGE OF NAME 30/09/2013
2013-07-02 update returns_last_madeup_date 2012-05-22 => 2013-05-22
2013-07-02 update returns_next_due_date 2013-06-19 => 2014-06-19
2013-06-26 update statutory_documents THAT THE AUTHORISED SHARE VCAPITAL OF THE COMPANY BE AND IT IS INCREASED BY £7,900 TO £8,000 BY THE CREATION OF AN ADDITIONAL 7,900 ORDINARY SHARES OF £1.00 21/06/2013
2013-06-26 update statutory_documents 21/06/13 STATEMENT OF CAPITAL GBP 8000.00
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update num_mort_outstanding 1 => 0
2013-06-25 update num_mort_satisfied 0 => 1
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-10-10 => 2013-09-30
2013-06-21 delete address 74A HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert address STATION HOUSE 191 - 195 WINDMILL LANE CHESHUNT HERTFORDSHIRE UNITED KINGDOM EN8 9AW
2013-06-21 insert sic_code 82190 - Photocopying, document preparation and other specialised office support activities
2013-06-21 update reg_address_care_of ASHFORD SECRETERIAL SERVICES LTD => null
2013-06-21 update registered_address
2013-06-21 update returns_last_madeup_date 2011-05-22 => 2012-05-22
2013-06-21 update returns_next_due_date 2012-06-19 => 2013-06-19
2013-06-21 update account_ref_month 3 => 12
2013-06-21 update accounts_next_due_date 2012-12-31 => 2012-10-10
2013-06-21 update num_mort_charges 0 => 1
2013-06-21 update num_mort_outstanding 0 => 1
2013-06-12 update statutory_documents 22/05/13 FULL LIST
2013-06-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RUSSELL / 20/05/2013
2013-04-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-25 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MIRAMS
2012-10-10 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-10 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM C/O ASHFORD SECRETERIAL SERVICES LTD 74A HIGH STREET WANSTEAD LONDON E11 2RJ ENGLAND
2012-06-12 update statutory_documents SAIL ADDRESS CHANGED FROM: XDT HOUSE WINDMILL LANE CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9AW ENGLAND
2012-06-12 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-06-12 update statutory_documents 22/05/12 FULL LIST
2012-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MIRAMS
2012-03-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-25 update statutory_documents 22/05/11 FULL LIST
2011-01-07 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-10-18 update statutory_documents COMPANY NAME CHANGED XDT SERVICES LTD CERTIFICATE ISSUED ON 18/10/10
2010-10-18 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-11 update statutory_documents CHANGE OF NAME 01/09/2010
2010-10-02 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-02 update statutory_documents CHANGE OF NAME 01/09/2010
2010-09-24 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-24 update statutory_documents CHANGE OF NAME 01/09/2010
2010-08-04 update statutory_documents PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM XDT HOUSE 191-195 WINDMILL LANE CHESHUNT HERTFORDSHIRE EN8 9AW
2010-06-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-06-16 update statutory_documents 22/05/10 FULL LIST
2010-06-15 update statutory_documents SAIL ADDRESS CREATED
2010-06-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MIRAMS / 01/05/2010
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN BROOKS
2009-10-31 update statutory_documents CHANGE OF NAME 23/10/2009
2009-07-07 update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-03-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-19 update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-09-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 74A HIGH STREET WANSTEAD LONDON E11 2RJ
2007-05-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION