Date | Description |
2023-10-14 |
delete person Luke Pudar |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-08 |
insert general_emails in..@redashe.com |
2023-07-08 |
insert email in..@redashe.com |
2023-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-03-23 |
insert alias Morelli |
2023-03-23 |
insert index_pages_linkeddomain cookie-script.com |
2023-03-23 |
insert index_pages_linkeddomain google.com |
2023-03-23 |
insert person Chris Freeman |
2022-10-04 |
delete phone +44 (0) 2890 557557 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, 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 |
2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-06-11 |
insert general_emails in..@redashe.co.uk |
2022-06-11 |
delete alias redashe.com |
2022-06-11 |
insert alias Redashe Ltd. |
2022-06-11 |
insert email in..@redashe.co.uk |
2022-06-11 |
insert phone +44 (0) 1252 785010 |
2022-06-11 |
update founded_year null => 1983 |
2022-03-10 |
delete source_ip 37.122.212.244 |
2022-03-10 |
insert source_ip 77.72.1.40 |
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 |
2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
2021-01-14 |
delete fax +44 (0) 1252 329328/329346 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
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 |
2019-07-27 |
delete source_ip 37.122.212.202 |
2019-07-27 |
insert source_ip 37.122.212.244 |
2019-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-07-08 |
update num_mort_outstanding 1 => 0 |
2018-07-08 |
update num_mort_satisfied 0 => 1 |
2018-05-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM EDE / 14/03/2018 |
2018-03-09 |
update statutory_documents DIRECTOR APPOINTED JILL MAUREEN WALSH-SMITH |
2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM EDE |
2018-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILNER |
2018-01-03 |
update statutory_documents SECRETARY APPOINTED MR PHILIP WILLIAM EDE |
2017-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2016 |
2017-11-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2017 |
2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2016-08-18 |
update statutory_documents 09/08/16 STATEMENT OF CAPITAL GBP 10000.00 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2015-11-23 |
update statutory_documents ALTER ARTICLES 23/09/2015 |
2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
2015-08-14 |
update statutory_documents 09/08/15 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2014-10-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
2014-10-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
2014-09-03 |
update statutory_documents 09/08/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
2013-10-07 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
2013-09-05 |
update statutory_documents 09/08/13 FULL LIST |
2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REDLEY / 13/12/2012 |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-22 |
delete sic_code 5114 - Agents in industrial equipment, etc. |
2013-06-22 |
delete sic_code 5190 - Other wholesale |
2013-06-22 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
2013-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2012-09-04 |
update statutory_documents 09/08/12 FULL LIST |
2012-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN REDLEY |
2011-09-06 |
update statutory_documents 09/08/11 FULL LIST |
2011-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-10-07 |
update statutory_documents 09/08/10 FULL LIST |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN IRENE REDLEY / 09/08/2010 |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN REDLEY / 09/08/2010 |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REDLEY / 09/08/2010 |
2010-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILNER / 09/08/2010 |
2010-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2009-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
2009-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2008-08-19 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
2008-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
2006-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
2005-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
2003-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
2002-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/02 FROM:
UNIT 11
HEWITTS INDUSTRIAL ESTATE
ELMBRIDGE ROAD CRANLEIGH
SURREY GU6 8LW |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
1999-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
1998-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-08-18 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
1997-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-15 |
update statutory_documents RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
1996-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-28 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-08-02 |
update statutory_documents RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
1993-09-12 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
1993-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-23 |
update statutory_documents S366A DISP HOLDING AGM 10/05/93 |
1993-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/93 FROM:
4 ASHURST ROAD
ASH VALE
ALDERSHOT
SURREY GU12 57B |
1992-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-13 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
1991-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-09-16 |
update statutory_documents RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
1990-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-08-10 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-04-14 |
update statutory_documents RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
1987-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-19 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
1986-11-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1986-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/86 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
1986-09-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |