| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-07 |
delete address 1ST FLOOR, 21 PERRYMOUNT ROAD HAYWARDS HEATH ENGLAND RH16 3TP |
| 2023-08-07 |
insert address LAKESIDE HOUSE SHIRWELL CRESCENT FURZTON MILTON KEYNES ENGLAND MK4 1GA |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
1ST FLOOR, 21 PERRYMOUNT ROAD
HAYWARDS HEATH
RH16 3TP
ENGLAND |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-07 |
delete company_previous_name REDLYN LIMITED |
| 2021-12-07 |
delete address ROCKWOOD HOUSE, 9 - 17 PERRYMOUNT ROAD HAYWARDS HEATH ENGLAND RH16 3TW |
| 2021-12-07 |
insert address 1ST FLOOR, 21 PERRYMOUNT ROAD HAYWARDS HEATH ENGLAND RH16 3TP |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
ROCKWOOD HOUSE, 9 - 17 PERRYMOUNT ROAD
HAYWARDS HEATH
RH16 3TW
ENGLAND |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GURNEY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD HATCH / 01/02/2019 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LEONARD GURNEY |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EASTON |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
delete address PERRYMOUNT HOUSE 38-42 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3DN |
| 2017-06-08 |
insert address ROCKWOOD HOUSE, 9 - 17 PERRYMOUNT ROAD HAYWARDS HEATH ENGLAND RH16 3TW |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
PERRYMOUNT HOUSE
38-42 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3DN |
| 2017-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WRENCH |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD HATCH |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN EASTON |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN VINCENT WRENCH / 31/10/2016 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BRIGHT |
| 2016-05-05 |
update statutory_documents SECRETARY APPOINTED MS LINDA ANNE BRIGHT |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRETCHEN ROSS |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRETCHEN ROSS |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-10 |
update statutory_documents SECRETARY APPOINTED MS GRETCHEN ROSS |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BRIGHT |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-03 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-02 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-08 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-17 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-03-07 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2004-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/04 FROM:
52 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX RH16 3DT |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/02 FROM:
2
HIGH STREET
PENYDARREN
MERTHYR TYDFIL CF47 9AH |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-12 |
update statutory_documents COMPANY NAME CHANGED
REDLYN LIMITED
CERTIFICATE ISSUED ON 12/12/01 |
| 2001-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |