RDCS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RDCS GROUP LIMITED
COMPANY NUMBER
00976942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43110 -
Demolition
INCORPORATION DATE
13/04/1970
(54 years and 7 months old)
WEBSITE
www.redbridgedemolition.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/11/2018
21/11/2023
REDBRIDGE CONSTRUCTION LIMITED
View all previous names
ESSEX
SS6 7BS
Telephone: 02085077977
TPS: No
162-164 High Street
Rayleigh
Essex
SS6 7BS
Telephone: 85077977
64 River Road
Barking
Essex
IG11 0DS
Telephone: 85077977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 05/03/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Daniel Paul O'Leary (924473124) has left the board |
| 08/07/2024 | New Board Member Daniel Paul O'Leary (924473124) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RDCS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RDCS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RDCS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2007 - Present (16 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/01/2014 - Present (10 years and 10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/10/1990 - 01/06/1991 (7 months) Born in Jan 1923 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/1990 - 28/02/1995 (4 years and 3 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/07/2024 | Appointment of director (AP01) | officers | |
| 05/03/2024 | Annual Accounts. (AA) | accounts | |
| 05/03/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/11/2023 | Change of name certificate (CERTNM) | changeOfName | |
| 04/09/2023 | Termination of appointment of director (TM01) | officers | |
| 03/07/2023 | Termination of appointment of director (TM01) | officers | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/03/2023 | Change of director’s details (CH01) | officers | |
| 03/03/2023 | Change of secretary’s details (CH03) | officers | |
| 03/03/2023 | Change of director’s details (CH01) | officers | |
| 03/03/2023 | Change of director’s details (CH01) | officers | |
| 03/03/2023 | Change of director’s details (CH01) | officers | |
| 03/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 28/02/2023 | Confirmation Statement (CS01) | other | |
| 07/11/2022 | Confirmation Statement (CS01) | other | |
| 04/11/2022 | Appointment of director (AP01) | officers | |
| 25/03/2022 | Annual Accounts. (AA) | accounts | |
| 08/11/2021 | Confirmation Statement (CS01) | other | |
| 29/03/2021 | Annual Accounts. (AA) | accounts | |
| 30/10/2020 | Confirmation Statement (CS01) | other | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 05/11/2019 | Confirmation Statement (CS01) | other | |
| 10/10/2019 | Appointment of director (AP01) | officers | |
| 03/04/2019 | Termination of appointment of director (TM01) | officers | |
| 14/01/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/01/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 27/12/2018 | Annual Accounts. (AA) | accounts | |
| 27/12/2018 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2018 | No description (RESOLUTIONS) | other | |
| 13/11/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/11/2018 | Confirmation Statement (CS01) | other | |
| 22/12/2017 | Annual Accounts. (AA) | accounts | |
| 17/11/2017 | Return of purchase of own shares (SH03) | capitals | |
| 14/11/2017 | Confirmation Statement (CS01) | other | |
| 18/10/2017 | Termination of appointment of director (TM01) | officers | |
| 22/12/2016 | Annual Accounts. (AA) | accounts | |
| 11/11/2016 | Confirmation Statement (CS01) | other | |
| 23/12/2015 | Annual Accounts. (AA) | accounts | |
| 11/11/2015 | Annual Return (AR01) | returns | |
| 23/12/2014 | Annual Accounts. (AA) | accounts | |
| 05/11/2014 | Annual Return (AR01) | returns | |
| 16/06/2014 | Appointment of director (AP01) | officers | |
| 07/02/2014 | Appointment of director (AP01) | officers | |
| 07/11/2013 | Annual Return (AR01) | returns | |
| 20/08/2013 | Annual Accounts. (AA) | accounts | |
| 20/12/2012 | Annual Accounts. (AA) | accounts | |
| 05/12/2012 | Annual Return (AR01) | returns | |
| 04/12/2012 | Termination of appointment of director (TM01) | officers | |
| 04/12/2012 | Appointment of director (AP01) | officers | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 29/11/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 17/11/2010 | Annual Return (AR01) | returns | |
| 18/08/2010 | Return of Allotment of shares (SH01) | capitals | |
| 30/04/2010 | Annual Accounts. (AA) | accounts | |
| 11/12/2009 | Annual Return (AR01) | returns | |
| 03/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 29/01/2009 | Annual Accounts. (AA) | accounts | |
| 14/11/2008 | Annual Return. (363A) | returns | |
| 14/11/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/03/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/12/2007 | Annual Accounts. (AA) | accounts | |
| 19/11/2007 | Annual Return. (363A) | returns | |
| 04/04/2007 | Annual Accounts. (AA) | accounts | |
| 22/11/2006 | Annual Return. (363A) | returns | |
| 19/12/2005 | Annual Accounts. (AA) | accounts | |
| 28/10/2005 | Annual Return. (363S) | returns | |
| 14/12/2004 | Annual Accounts. (AA) | accounts | |
| 25/11/2004 | Annual Return. (363S) | returns | |
| 26/05/2004 | Annual Return. (363S) | returns | |
| 05/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/03/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/08/2003 | Annual Accounts. (AA) | accounts | |
| 04/04/2003 | Annual Accounts. (AA) | accounts | |
| 28/10/2002 | Annual Return. (363S) | returns | |
| 11/02/2002 | Annual Return. (363S) | returns | |
| 25/07/2001 | Change of name certificate (CERTNM) | changeOfName | |
| 06/07/2001 | Annual Accounts. (AA) | accounts | |
| 13/11/2000 | Annual Return. (363S) | returns | |
| 15/09/2000 | Annual Accounts. (AA) | accounts | |
| 02/05/2000 | Annual Accounts. (AA) | accounts | |
| 17/11/1999 | Annual Return. (363S) | returns | |
| 18/02/1999 | Annual Accounts. (AA) | accounts | |
| 03/12/1998 | Annual Return. (363S) | returns | |
| 03/12/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/12/1998 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/12/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 06/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/1998 | Annual Return. (363S) | returns | |
| 08/12/1997 | Annual Accounts. (AA) | accounts | |
| 11/07/1997 | Annual Accounts. (AA) | accounts | |
| 20/02/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/02/1997 | Annual Return. (363B) | returns | |
| 12/02/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/01/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/08/1996 | No description (288) | other | |
| 19/08/1996 | No description (288) | other | |
| 19/08/1996 | No description (288) | other | |
| 05/08/1996 | Annual Accounts. (AA) | accounts | |
| 19/12/1995 | Annual Accounts. (AA) | accounts | |
| 06/04/1995 | No description (288) | other | |
| 01/01/1995 | No description (PRE95) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Daniel Paul O'Leary (924473124) has left the board |
| 08/07/2024 | New Board Member Daniel Paul O'Leary (924473124) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 06/09/2023 | Leslie Jack Albert Squibb (928938187) has left the board |
| 05/07/2023 | Gary Alan Levett (913796075) has left the board |
| 05/04/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Board Member Leslie Jack Albert Squibb (928938187) Appointed |
| 30/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Gary Alan Levett (913796075) Appointed |
| 05/04/2019 | Lauley Penelope Ann Holloway (912195270) has left the board |
| 01/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | Paul James Brown (911746086) has left the board |
| 28/12/2016 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 29/12/2015 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 30/12/2014 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Board Member Paul James Brown (911746086) Appointed |
| 18/02/2014 | Alice Burrell (918494777) has left the board |
| 18/02/2014 | New Board Member Alice Mary Patricia Burrell (912195381) Appointed |
| 11/02/2014 | New Board Member Alice Burrell (918494777) Appointed |
| 12/11/2013 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 28/12/2012 | New Accounts filed |
| 13/12/2012 | Lauley Holloway (917412509) has left the board |
| 13/12/2012 | New Board Member Lauley Penelope Ann Holloway (912195270) Appointed |
| 10/12/2012 | New Confirmation Statement filed |
| 06/12/2012 | Jean Mary Gillham (905090809) has left the board |
| 06/12/2012 | New Board Member Lauley Holloway (917412509) Appointed |
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