RSDK LIMITED



Company Documents

DateDescription
07/12/237 December 2023 Confirmation statement made on 2023-11-08 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-09-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-08 with no updates

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12/11/2212 November 2022 Satisfaction of charge 056230550001 in full

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12/11/2212 November 2022 Satisfaction of charge 056230550002 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Registration of charge 056230550002, created on 2022-04-26

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/02/206 February 2020 DIRECTOR APPOINTED DR SIAN HELEN JAMES

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06/02/206 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHJ LIMITED

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06/02/206 February 2020 CESSATION OF DYLAN GWYN JONES AS A PSC

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES

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06/02/206 February 2020 APPOINTMENT TERMINATED, SECRETARY FRANCES JONES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 15A STATION ROAD LLANISHEN CARDIFF CF14 5LS

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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01/12/151 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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01/12/151 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DYLAN GWYN JONES / 01/12/2015

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01/12/151 December 2015 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANN JONES / 01/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/12/1429 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM COTTAGE FARM MICHAELSTON LE PIT DINAS POWYS VALE OF GLAMORGAN CF64 4HE

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10/12/1310 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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03/12/133 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/12/1227 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/01/1218 January 2012 Annual return made up to 15 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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16/11/0916 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR DYLAN GWYN JONES / 16/11/2009

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15/01/0915 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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28/11/0728 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 COMPANY NAME CHANGED FCM GROUP LIMITED CERTIFICATE ISSUED ON 01/12/06

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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