| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELDRIDGE |
| 2023-04-07 |
delete company_previous_name RDW FIRST LIMITED |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-09-07 |
delete company_previous_name OAKBAY INITIATIVES LIMITED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/21 |
| 2022-07-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/21 |
| 2022-07-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/21 |
| 2022-07-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/21 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAPER |
| 2021-09-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/20 |
| 2021-09-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-08-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/19 |
| 2020-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/19 |
| 2020-08-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR BEN FELTON |
| 2019-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/18 |
| 2019-09-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/18 |
| 2019-09-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/18 |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BYGRAVE |
| 2019-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BUSHELL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042968680004 |
| 2018-09-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 |
| 2018-09-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17 |
| 2018-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDW-RD LIMITED |
| 2018-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INTERQUEST GROUP PLC / 13/07/2018 |
| 2018-09-18 |
update statutory_documents CESSATION OF INTERQUEST GROUP LIMITED AS A PSC |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-05-10 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-30 |
| 2018-05-10 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2018-04-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 |
| 2018-04-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 |
| 2018-04-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-04-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/16 |
| 2018-04-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/16 |
| 2017-12-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/16 |
| 2017-12-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/16 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-04-27 |
delete address MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON SE1 1RQ |
| 2017-04-27 |
insert address CASTLE CHAMBERS 87A HIGH STREET BERKHAMSTED ENGLAND HP4 2DF |
| 2017-04-27 |
update account_ref_month 3 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-04-27 |
update num_mort_charges 0 => 3 |
| 2017-04-27 |
update num_mort_outstanding 0 => 3 |
| 2017-04-27 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042968680002 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042968680003 |
| 2017-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042968680001 |
| 2017-02-16 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
CASTLE CHAMBERS 87A HIGH STREET
BERKHAMSTED
HP4 2DF
ENGLAND |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
MERCHANTS HOUSE 5-7 SOUTHWARK STREET
LONDON
SE1 1RQ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 |
| 2016-10-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 73.00 |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ERNEST ELDRIDGE |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY PETER ASHWORTH |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-12-08 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-11-07 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-30 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 1RQ |
| 2013-11-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2013-11-07 |
insert address MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON SE1 1RQ |
| 2013-11-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-31 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-24 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWLEY |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MACK BUSINESS SERVICES LIMITED |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 01/10/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-04-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-03-08 |
update statutory_documents 01/01/11 STATEMENT OF CAPITAL GBP 42 |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW DRAPER / 01/10/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2010 FROM
3 CALVERTS BUILDINGS
52 BOROUGH HIGH STREET
LONDON
SE1 1XN |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD CRAWLEY |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS ROBERT BUSHELL |
| 2009-11-09 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW DRAPER / 01/10/2009 |
| 2009-11-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACK BUSINESS SERVICES LIMITED / 01/10/2009 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRAPER / 31/07/2008 |
| 2008-07-24 |
update statutory_documents PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 2008-02-04 |
update statutory_documents £ IC 80/42
14/01/08
£ SR 38@1=38 |
| 2008-01-24 |
update statutory_documents PURCHASE APPROVED 14/01/08 |
| 2008-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents £ NC 1000/2999
31/07/06 |
| 2007-08-14 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/06 |
| 2007-08-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents £ IC 103/76
14/09/06
£ SR 27@1=27 |
| 2006-10-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/03 |
| 2004-10-12 |
update statutory_documents £ NC 100/1000
30/09/0 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-28 |
update statutory_documents RE SUB DIV OF SHARE CAP 30/09/03 |
| 2003-12-18 |
update statutory_documents £ IC 102/100
31/10/03
£ SR 2@1=2 |
| 2003-11-29 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/03 FROM:
MOUNT MANOR HOUSE
16 THE MOUNT
GUILDFORD
SURREY GU2 4HS |
| 2003-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
MOUNT MANOR HOUSE
16 TH MOUNT
GUILDFORD
SURREY GU2 4HS |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents COMPANY NAME CHANGED
RDW FIRST LIMITED
CERTIFICATE ISSUED ON 08/10/02 |
| 2002-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-08-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
51B JEFFREYS ROAD
LONDON
SW4 6QD |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-12 |
update statutory_documents COMPANY NAME CHANGED
OAKBAY INITIATIVES LIMITED
CERTIFICATE ISSUED ON 12/08/02 |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM:
51B JEFFREYS ROAD
LONDON
SW4 6QD |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |