REDAB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Current accounting period extended from 2024-11-30 to 2025-05-31 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 10/05/2410 May 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/03/2119 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | SECRETARY APPOINTED BERIT MARIA SUNDGREN |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE |
| 26/05/2026 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH CLEMENS ENSINK |
| 17/04/2017 April 2020 | CESSATION OF COTTON LIMITED AS A PSC |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 22/05/1922 May 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/05/1922 May 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 22/05/1922 May 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-16 |
| 22/05/1922 May 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/05/1917 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 30/08/1730 August 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 01/12/161 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 18/01/1618 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/01/1523 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 17/01/1517 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 10/01/1310 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 18/01/1218 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LAURENCE LOVELL MCKENZIE / 10/01/2012 |
| 01/12/111 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 22/11/1022 November 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GUSTAV PETTERSSON / 03/11/2010 |
| 01/12/091 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 27/11/0927 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GUSTAV PETTERSSON / 27/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERIT SUNDGREN / 27/11/2009 |
| 04/05/094 May 2009 | REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 197 - 205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ |
| 30/12/0830 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY COLM FLOOD |
| 08/10/088 October 2008 | SECRETARY APPOINTED JOHN LAURENCE LOVELL MCKENZIE |
| 07/02/087 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 15/08/9715 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/12/9423 December 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 23/12/9423 December 1994 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/941 August 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/941 August 1994 | BALANCE SHEET |
| 01/08/941 August 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/941 August 1994 | AUDITORS' STATEMENT |
| 01/08/941 August 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/941 August 1994 | ALTER MEM AND ARTS 20/07/94 |
| 01/08/941 August 1994 | REREGISTRATION PRI-PLC 20/07/94 |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | COMPANY NAME CHANGED REDAB UK LIMITED CERTIFICATE ISSUED ON 08/04/94 |
| 07/04/947 April 1994 | £ NC 10000/50000 14/02/94 |
| 13/01/9413 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | CAP/9900 11/06/93 |
| 25/11/9325 November 1993 | £ NC 100/10000 11/06/93 |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 25/11/9125 November 1991 | RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 4,MILLBANK WESTMINSTER LONDON SW1P 3JA |
| 28/02/8928 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | ALTER MEM AND ARTS 020289 |
| 20/02/8920 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/02/8913 February 1989 | COMPANY NAME CHANGED WHITFORTH LIMITED CERTIFICATE ISSUED ON 14/02/89 |
| 10/01/8910 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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