Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 January 2025
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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09 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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12 Jan 2024 |
CERTNM |
Company name changed r d m distribution LIMITED\certificate issued on 12/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 48 of the company's articles of association be disapplied 07/12/2023
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24 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: article 48 of the company's articles of association be disapplied 07/12/2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of articles in respect of transfer 07/12/2023
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14 Dec 2023 |
AR01 |
Annual return made up to 29 September 2007 with full list of shareholders
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11 Dec 2023 |
AD01 |
Registered office address changed from Unit 16 Wellington Road Long Stratton Norwich Norfolk NR15 2PE to C/O Jarrold & Sons Limited Whitefriars Norwich Norfolk NR3 1SH on 11 December 2023
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11 Dec 2023 |
PSC02 |
Notification of Jarrold & Sons Limited as a person with significant control on 7 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Susan Christine Maslen as a person with significant control on 7 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Robert David Maslen as a person with significant control on 7 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Elizabeth Gay Maslen as a person with significant control on 7 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr Nicholas David Steven-Jones as a director on 7 December 2023
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08 Dec 2023 |
AP01 |
Appointment of Mr David John Mcleavy Hill as a director on 7 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Susan Christine Maslen as a director on 7 December 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Robert David Maslen as a director on 7 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Susan Christine Maslen as a secretary on 7 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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02 Sep 2022 |
CH01 |
Director's details changed for Susan Christine Maslen on 2 September 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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