RDL SCIENTIFIC LIMITED

13/29 City Business Centre 13/29 City Business Centre, Winchester, SO23 7TA, Hampshire
StatusACTIVE
Company No.03172164
CategoryPrivate Limited Company
Incorporated13 Mar 1996
Age28 years, 2 months, 26 days
JurisdictionEngland Wales

SUMMARY

RDL SCIENTIFIC LIMITED is an active private limited company with number 03172164. It was incorporated 28 years, 2 months, 26 days ago, on 13 March 1996. The company address is 13/29 City Business Centre 13/29 City Business Centre, Winchester, SO23 7TA, Hampshire.



Company Fillings

Confirmation statement with no updates

Date: 11 Mar 2024

Action Date: 11 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-11

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Accounts with accounts type total exemption full

Date: 27 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 13 Mar 2023

Action Date: 11 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-11

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Accounts with accounts type total exemption full

Date: 28 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 11 Mar 2022

Action Date: 11 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-11

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Accounts with accounts type total exemption full

Date: 27 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 11 Mar 2021

Action Date: 11 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-11

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Appoint person director company with name date

Date: 07 Dec 2020

Action Date: 05 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Charles Christopher William Hill

Appointment date: 2020-12-05

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Appoint person director company with name date

Date: 07 Dec 2020

Action Date: 05 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-12-05

Officer name: Mr Timothy James Radcliffe Hill

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Appoint person director company with name date

Date: 07 Dec 2020

Action Date: 05 Dec 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Simon William Radcliffe Hill

Appointment date: 2020-12-05

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Appoint person director company with name date

Date: 15 Oct 2020

Action Date: 13 Oct 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-10-13

Officer name: Mr John Laurence Radcliffe Hill

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Accounts with accounts type total exemption full

Date: 25 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 11 Mar 2020

Action Date: 11 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-11

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Accounts with accounts type total exemption full

Date: 30 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 11 Mar 2019

Action Date: 11 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-11

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Accounts with accounts type total exemption full

Date: 25 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 03 Apr 2018

Action Date: 11 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-11

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Accounts with accounts type total exemption full

Date: 25 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 22 Mar 2017

Action Date: 11 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-11

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Accounts with accounts type total exemption small

Date: 26 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2016

Action Date: 11 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-11

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Accounts with accounts type total exemption small

Date: 24 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2015

Action Date: 11 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-11

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 14 Mar 2014

Action Date: 11 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-11

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Accounts with accounts type total exemption small

Date: 23 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2013

Action Date: 11 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-11

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Accounts with accounts type total exemption small

Date: 24 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 12 Mar 2012

Action Date: 12 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-12

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Accounts with accounts type total exemption small

Date: 29 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 11 Mar 2011

Action Date: 11 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-11

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Accounts with accounts type total exemption small

Date: 02 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 26 Apr 2010

Action Date: 13 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-13

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Change person director company with change date

Date: 26 Apr 2010

Action Date: 13 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Susan Frances Hill

Change date: 2010-03-13

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Accounts with accounts type total exemption small

Date: 13 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 27 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/09; full list of members

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Accounts with accounts type small

Date: 16 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 19 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/08; full list of members

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Accounts with accounts type small

Date: 04 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 14 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/07; full list of members

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Accounts with accounts type small

Date: 14 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 24 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/06; full list of members

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Accounts with accounts type small

Date: 09 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 03 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/05; full list of members

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Accounts with accounts type small

Date: 16 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 19 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/04; full list of members

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Accounts with accounts type small

Date: 30 Sep 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 19 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/03; full list of members

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Accounts with accounts type small

Date: 19 Apr 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 20 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/02; full list of members

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Legacy

Date: 05 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Dec 2001

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 28 Jun 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 19 Apr 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 19 Apr 2001

Category: Address

Type: 287

Description: Registered office changed on 19/04/01 from: two birches shawford winchester hampshire SO21 2AA

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Legacy

Date: 19 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/01; full list of members

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Accounts with accounts type small

Date: 18 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 05 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/00; full list of members

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Legacy

Date: 28 Mar 2000

Category: Address

Type: 287

Description: Registered office changed on 28/03/00 from: 35 st johns road boxmoor hemel hempstead hertfordshire HP1 1QQ

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Legacy

Date: 23 Oct 1999

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type dormant

Date: 19 Aug 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 19 Aug 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Aug 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/99 to 31/12/98

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Legacy

Date: 13 May 1999

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/99; no change of members

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Memorandum articles

Date: 10 Feb 1999

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 08 Feb 1999

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 28 Jan 1999

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Certificate change of name company

Date: 23 Dec 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed rushend LIMITED\certificate issued on 24/12/98

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Legacy

Date: 26 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/98; no change of members

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Accounts with accounts type dormant

Date: 07 Jan 1998

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 27 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/97; full list of members

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Memorandum articles

Date: 12 Sep 1996

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 02 Sep 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 02 Sep 1996

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 02 Sep 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 02 Sep 1996

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Legacy

Date: 02 Sep 1996

Category: Address

Type: 287

Description: Registered office changed on 02/09/96 from: 50 lincoln's inn fields london WC2A 3PF

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Resolution

Date: 02 Sep 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 13 Mar 1996

Category: Incorporation

Type: NEWINC

Documents

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