REDBOX INTERNET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/04/2319 April 2023 | Change of details for Mr Justin Paul Wild as a person with significant control on 2023-04-09 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN PAUL WILD / 28/01/2020 |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL WILD / 28/01/2020 |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 16/08/1816 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL WILD / 09/04/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE WILD |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WILD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 13/04/1613 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 03/06/153 June 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE LISA WILD / 01/05/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE LISA WILD / 01/05/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PAUL WILD / 01/05/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 09/04/149 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 09/08/139 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/09/1214 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/10/1110 October 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/10/1011 October 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LISA WILD / 01/10/2009 |
| 19/07/1019 July 2010 | PREVSHO FROM 31/07/2010 TO 28/02/2010 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 22/12/0822 December 2008 | COMPANY NAME CHANGED MR FREDERICK BUTTS LIMITED CERTIFICATE ISSUED ON 22/12/08 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | COMPANY NAME CHANGED MR FREDERICK BUTT LIMITED CERTIFICATE ISSUED ON 28/08/07 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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