| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete company_previous_name REDWING SOLUTIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DEARS / 23/03/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-04 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO 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 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-15 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS DEARS / 05/09/2017 |
| 2016-12-20 |
delete address ST JAMES ROAD PRESCOTT MERSEYSIDE L34 5SU |
| 2016-12-20 |
insert address 8 EASTWAY SALE CHESHIRE ENGLAND M33 4DX |
| 2016-12-20 |
update registered_address |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
ST JAMES ROAD PRESCOTT
MERSEYSIDE
L34 5SU |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
delete address THE WHITE HOUSE 5 WELDON DRIVE ORMSKIRK LANCASHIRE L39 4RA |
| 2016-02-09 |
insert address ST JAMES ROAD PRESCOTT MERSEYSIDE L34 5SU |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-09 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2016 FROM
THE WHITE HOUSE 5 WELDON DRIVE
ORMSKIRK
LANCASHIRE
L39 4RA |
| 2016-01-08 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS DEARS |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEATHER |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA LEATHER |
| 2015-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYLVIA LEATHER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-12 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-19 |
update statutory_documents 12/12/13 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 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-01-02 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-03-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-05-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEATHER / 12/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA LEATHER / 12/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA LEATHER / 12/12/2009 |
| 2009-06-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-17 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/03 FROM:
OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-17 |
update statutory_documents S366A DISP HOLDING AGM 10/01/03 |
| 2003-01-10 |
update statutory_documents COMPANY NAME CHANGED
REDWING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 10/01/03 |
| 2002-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |