REDDIPLEX GROUP LTD

05104758
THE FURLONG BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 9BG

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2024 accounts Annual Accounts 12 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jan 2023 accounts Annual Accounts 12 Buy now
27 Jul 2022 officers Termination of appointment of director (Charles Damer Dawson) 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 11 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2021 accounts Annual Accounts 10 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 10 Buy now
14 Aug 2019 officers Termination of appointment of director (Owen Boylan) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Feb 2019 officers Appointment of director (Mr Neil James Dallamore) 2 Buy now
14 Feb 2019 officers Change of particulars for director (Mr Owen Boylan) 2 Buy now
23 Jan 2019 accounts Annual Accounts 11 Buy now
27 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2018 accounts Annual Accounts 11 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2017 accounts Annual Accounts 10 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
21 Apr 2016 officers Termination of appointment of director (Martin Wyn Morgan) 1 Buy now
27 Jan 2016 accounts Annual Accounts 9 Buy now
16 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
16 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
13 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
22 Apr 2015 annual-return Annual Return 7 Buy now
10 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2015 accounts Annual Accounts 9 Buy now
30 Apr 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 accounts Annual Accounts 8 Buy now
01 May 2013 annual-return Annual Return 7 Buy now
14 Jan 2013 accounts Annual Accounts 8 Buy now
25 Apr 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 officers Change of particulars for director (Mrs Louisa Caroline Grant Morgan) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Martin Wyn Morgan) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Charles Damer Dawson) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Janet Mary Dawson) 2 Buy now
01 Feb 2012 accounts Annual Accounts 9 Buy now
01 Jul 2011 officers Appointment of director (Ms Madeline Senatore) 2 Buy now
30 Jun 2011 officers Appointment of director (Scott Ryman) 2 Buy now
30 Jun 2011 officers Appointment of director (Mr Owen Boylan) 2 Buy now
24 May 2011 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2011 change-of-name Change Of Name Notice 2 Buy now
11 May 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 resolution Resolution 1 Buy now
31 Jan 2011 accounts Annual Accounts 9 Buy now
28 Apr 2010 annual-return Annual Return 5 Buy now
28 Apr 2010 officers Change of particulars for secretary (Janet Mary Dawson) 1 Buy now
01 Feb 2010 accounts Annual Accounts 9 Buy now
01 May 2009 annual-return Return made up to 19/04/09; full list of members 6 Buy now
08 Dec 2008 accounts Annual Accounts 18 Buy now
15 May 2008 annual-return Return made up to 19/04/08; full list of members 5 Buy now
28 Feb 2008 accounts Annual Accounts 19 Buy now
26 Jul 2007 annual-return Return made up to 19/04/07; full list of members 4 Buy now
24 Apr 2007 capital Particulars of contract relating to shares 2 Buy now
18 Apr 2007 capital Ad 27/03/07--------- £ si 2930@1=2930 £ ic 58600/61530 2 Buy now
08 Mar 2007 accounts Annual Accounts 19 Buy now
21 Jun 2006 annual-return Return made up to 19/04/06; full list of members 4 Buy now
19 Apr 2006 accounts Annual Accounts 17 Buy now
19 May 2005 annual-return Return made up to 19/04/05; full list of members 11 Buy now
11 Aug 2004 mortgage Particulars of mortgage/charge 6 Buy now
03 Aug 2004 capital Particulars of contract relating to shares 4 Buy now
03 Aug 2004 capital Ad 01/05/04--------- £ si 58600@1=58600 £ ic 1/58601 3 Buy now
27 Apr 2004 officers Director resigned 1 Buy now
27 Apr 2004 officers Secretary resigned 1 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
27 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2004 officers New director appointed 2 Buy now
19 Apr 2004 incorporation Incorporation Company 12 Buy now