Date | Description |
2023-10-07 |
delete address 45 CARRWOOD HALEBARNS ALTRINCHAM CHESHIRE WA15 0EN |
2023-10-07 |
insert address 48B HOLTON ROAD BARRY WALES CF63 4HD |
2023-10-07 |
update registered_address |
2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
45 CARRWOOD
HALEBARNS
ALTRINCHAM
CHESHIRE
WA15 0EN |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
2021-04-07 |
update num_mort_charges 16 => 18 |
2021-04-07 |
update num_mort_outstanding 4 => 6 |
2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033761610018 |
2021-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033761610017 |
2020-12-07 |
update num_mort_charges 15 => 16 |
2020-12-07 |
update num_mort_satisfied 11 => 12 |
2020-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033761610016 |
2020-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033761610014 |
2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
2019-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN JEFFREY JONES / 30/09/2019 |
2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DYLAN JEFFREY JONES / 30/09/2019 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2018-12-06 |
update num_mort_charges 14 => 15 |
2018-12-06 |
update num_mort_outstanding 3 => 4 |
2018-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033761610015 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-13 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
2018-03-07 |
update num_mort_charges 11 => 14 |
2018-03-07 |
update num_mort_outstanding 0 => 3 |
2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033761610012 |
2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033761610013 |
2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033761610014 |
2017-12-07 |
update num_mort_outstanding 9 => 0 |
2017-12-07 |
update num_mort_satisfied 2 => 11 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2017-10-07 |
update num_mort_outstanding 11 => 9 |
2017-10-07 |
update num_mort_satisfied 0 => 2 |
2017-09-07 |
delete company_previous_name REDIJEN LIMITED |
2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
2017-06-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-05 |
update statutory_documents 27/05/16 FULL LIST |
2016-05-13 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
2015-06-01 |
update statutory_documents 27/05/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
2014-06-02 |
update statutory_documents 27/05/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-06-07 |
update statutory_documents 27/05/13 FULL LIST |
2012-07-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents 27/05/12 FULL LIST |
2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2011-05-29 |
update statutory_documents 27/05/11 FULL LIST |
2011-04-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
2010-05-31 |
update statutory_documents 27/05/10 FULL LIST |
2009-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
2008-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
2008-05-28 |
update statutory_documents RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
2007-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
2007-05-31 |
update statutory_documents RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
2006-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
2005-05-19 |
update statutory_documents RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
2004-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2003-06-23 |
update statutory_documents RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
2002-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
2001-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-11-16 |
update statutory_documents RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
2000-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/00 FROM:
BANK HOUSE
9 CHARLOTTE STREET
MANCHESTER
M1 4EU |
2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/11/99 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS |
1999-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-09-02 |
update statutory_documents RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
1998-06-12 |
update statutory_documents 288A |
1998-06-12 |
update statutory_documents 288A |
1998-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
1997-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1997-08-26 |
update statutory_documents COMPANY NAME CHANGED
REDIJEN LIMITED
CERTIFICATE ISSUED ON 27/08/97 |
1997-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/97 FROM:
8 ST ANDREWS CRESCENT
CARDIFF
CF1 3DD |
1997-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-22 |
update statutory_documents SECRETARY RESIGNED |
1997-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |