R D B Concepts Ltd was founded on 04 May 2001 with its registered office in London in Greater London. The company has 6 directors listed as Evans, Susan Ruth, Evans Bsc Ocp, Phillip Anthony, Colbourne, Paul David, Collinson, Graham Stephen, Ford, Peter William, Smith, Colin Alan in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Susan Ruth | 04 May 2001 | - | 1 |
EVANS BSC OCP, Phillip Anthony | 04 May 2001 | - | 1 |
COLBOURNE, Paul David | 01 September 2001 | 29 May 2007 | 1 |
COLLINSON, Graham Stephen | 04 May 2001 | 17 October 2002 | 1 |
FORD, Peter William | 04 May 2001 | 13 June 2001 | 1 |
SMITH, Colin Alan | 04 May 2001 | 31 October 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 July 2020 | |
CS01 - N/A | 11 May 2020 | |
AD01 - Change of registered office address | 02 April 2020 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 25 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AD01 - Change of registered office address | 21 February 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 21 August 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 30 September 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH01 - Change of particulars for director | 01 August 2013 | |
CH03 - Change of particulars for secretary | 01 August 2013 | |
AR01 - Annual Return | 07 May 2013 | |
AA - Annual Accounts | 17 August 2012 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 27 February 2012 | |
AA01 - Change of accounting reference date | 06 December 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 26 January 2011 | |
AR01 - Annual Return | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 25 February 2010 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 26 February 2009 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
363a - Annual Return | 08 May 2008 | |
AA - Annual Accounts | 28 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
363a - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363a - Annual Return | 12 May 2006 | |
353 - Register of members | 12 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2006 | |
AA - Annual Accounts | 18 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 October 2005 | |
287 - Change in situation or address of Registered Office | 14 October 2005 | |
363s - Annual Return | 09 May 2005 | |
AA - Annual Accounts | 17 March 2005 | |
363s - Annual Return | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 30 March 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2003 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 01 July 2003 | |
395 - Particulars of a mortgage or charge | 24 June 2003 | |
287 - Change in situation or address of Registered Office | 23 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2003 | |
AA - Annual Accounts | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
363s - Annual Return | 28 May 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2001 | |
288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
NEWINC - New incorporation documents | 04 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 June 2003 | Outstanding |
N/A |