Rds (Mme) Ltd was registered on 08 April 1975. The current directors of the company are listed as Stringer, William Robert, Barrell, Leonard Frank, Hewes, Peter William John, Parmenter, William John, Sampson, Luke Piercy, Weston, David John. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STRINGER, William Robert | 01 January 2017 | - | 1 |
PARMENTER, William John | 28 September 2001 | 01 September 2015 | 1 |
SAMPSON, Luke Piercy | N/A | 04 February 2008 | 1 |
WESTON, David John | N/A | 01 September 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRELL, Leonard Frank | N/A | 06 April 1992 | 1 |
HEWES, Peter William John | 06 April 1992 | 08 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 May 2020 | |
TM01 - Termination of appointment of director | 06 May 2020 | |
CS01 - N/A | 08 April 2020 | |
AD01 - Change of registered office address | 04 February 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 13 May 2019 | |
AP01 - Appointment of director | 14 December 2018 | |
AA - Annual Accounts | 10 October 2018 | |
AP01 - Appointment of director | 21 June 2018 | |
CS01 - N/A | 10 May 2018 | |
AA - Annual Accounts | 31 October 2017 | |
AD01 - Change of registered office address | 11 August 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
TM01 - Termination of appointment of director | 13 July 2017 | |
TM01 - Termination of appointment of director | 13 July 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AR01 - Annual Return | 08 February 2016 | |
CERTNM - Change of name certificate | 02 December 2015 | |
AP01 - Appointment of director | 03 September 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
MR01 - N/A | 02 September 2015 | |
AR01 - Annual Return | 28 August 2015 | |
MR04 - N/A | 25 August 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 16 February 2015 | |
AA01 - Change of accounting reference date | 15 December 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 31 January 2013 | |
AA - Annual Accounts | 30 August 2012 | |
AR01 - Annual Return | 26 January 2012 | |
CH03 - Change of particulars for secretary | 26 January 2012 | |
AA - Annual Accounts | 26 August 2011 | |
AR01 - Annual Return | 08 February 2011 | |
CH03 - Change of particulars for secretary | 08 February 2011 | |
AA - Annual Accounts | 30 April 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 02 April 2009 | |
363a - Annual Return | 20 February 2009 | |
AA - Annual Accounts | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
363a - Annual Return | 15 February 2008 | |
288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 16 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
AA - Annual Accounts | 03 June 2006 | |
395 - Particulars of a mortgage or charge | 04 April 2006 | |
363s - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 11 July 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 04 June 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 17 June 2003 | |
363s - Annual Return | 09 February 2003 | |
AA - Annual Accounts | 08 July 2002 | |
363s - Annual Return | 19 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 October 2001 | |
AA - Annual Accounts | 20 August 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 23 June 2000 | |
363s - Annual Return | 04 February 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2000 | |
AUD - Auditor's letter of resignation | 23 December 1999 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 18 January 1999 | |
AA - Annual Accounts | 25 September 1998 | |
CERTNM - Change of name certificate | 18 May 1998 | |
363s - Annual Return | 27 January 1998 | |
AA - Annual Accounts | 01 October 1997 | |
363s - Annual Return | 26 January 1997 | |
AA - Annual Accounts | 01 October 1996 | |
363s - Annual Return | 17 January 1996 | |
AA - Annual Accounts | 28 September 1995 | |
363s - Annual Return | 19 January 1995 | |
AA - Annual Accounts | 29 September 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363s - Annual Return | 27 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 May 1993 | |
AA - Annual Accounts | 25 April 1993 | |
363s - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 07 October 1992 | |
288 - N/A | 12 May 1992 | |
363s - Annual Return | 18 March 1992 | |
AA - Annual Accounts | 03 June 1991 | |
363a - Annual Return | 03 June 1991 | |
AA - Annual Accounts | 26 March 1990 | |
363 - Annual Return | 26 March 1990 | |
363 - Annual Return | 05 January 1990 | |
RESOLUTIONS - N/A | 30 November 1989 | |
288 - N/A | 30 November 1989 | |
123 - Notice of increase in nominal capital | 30 November 1989 | |
AA - Annual Accounts | 10 January 1989 | |
363 - Annual Return | 01 August 1988 | |
AA - Annual Accounts | 07 July 1988 | |
AA - Annual Accounts | 26 February 1987 | |
363 - Annual Return | 26 February 1987 | |
CERTNM - Change of name certificate | 12 December 1986 | |
AA - Annual Accounts | 12 July 1986 | |
363 - Annual Return | 12 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 September 2015 | Outstanding |
N/A |
Debenture | 30 March 2006 | Fully Satisfied |
N/A |