REDDRUM LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-15 with no updates

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03/03/253 March 2025 Change of details for B2B It Services Limited as a person with significant control on 2021-01-29

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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15/01/2515 January 2025 Registered office address changed from Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales to Millgrove House Parc Ty Glas Cardiff CF14 5DU on 2025-01-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-15 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-15 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-15 with updates

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04/02/224 February 2022 Current accounting period extended from 2022-02-28 to 2022-04-30

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25/10/2125 October 2021 Registered office address changed from Springboard Business Centre Llantarnam Industrial Park Cwmbran Gwent NP44 3AW to Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on 2021-10-25

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20/07/2120 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/02/1619 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/03/1512 March 2015 Annual return made up to 15 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM TECHNIUM SPRINGBOARD LLANTARNAM PARK CWMBRAN TORFAEN NP44 3AW

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19/03/1419 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/03/1315 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/03/1216 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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01/11/111 November 2011 28/02/11 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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22/10/1022 October 2010 28/02/10 TOTAL EXEMPTION FULL

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16/02/1016 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HILDER / 16/02/2010

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23/11/0923 November 2009 28/02/09 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 LOCATION OF DEBENTURE REGISTER

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10/03/0910 March 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SPRINGBOARD INNOVATION CENTRE LLANTARNAM INDUSTRIAL PARK LLANTARNAM, CWMBRAN GWENT NP44 3AW

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10/03/0910 March 2009 APPOINTMENT TERMINATED SECRETARY HELEN HILDER

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10/03/0910 March 2009 LOCATION OF REGISTER OF MEMBERS

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10/03/0910 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 29/02/08 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HILDER / 01/03/2007

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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13/03/0713 March 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 DIRECTOR RESIGNED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: THE SESSIONS HOUSE, MARYPORT STREET, USK MONMOUTHSHIRE NP15 1AD

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26/09/0626 September 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 DIRECTOR RESIGNED

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20/03/0620 March 2006 NEW SECRETARY APPOINTED

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20/03/0620 March 2006 NEW DIRECTOR APPOINTED

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20/03/0620 March 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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