REDACELL LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-26 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-26 with updates

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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27/10/2127 October 2021 Notification of Joanna White as a person with significant control on 2021-04-29

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26/10/2126 October 2021 Withdrawal of a person with significant control statement on 2021-10-26

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22/10/2122 October 2021 Confirmation statement made on 2021-04-30 with no updates

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25/09/2125 September 2021 Total exemption full accounts made up to 2020-12-31

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18/12/2018 December 2020 31/12/19 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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06/10/166 October 2016 APPOINTMENT TERMINATED, SECRETARY PETER TALBOT

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/10/1513 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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14/10/1414 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/10/1316 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/10/1225 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/10/1118 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/10/1020 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/11/0919 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/11/0826 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/11/0715 November 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/10/0616 October 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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25/10/0525 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/11/044 November 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/11/0213 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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08/10/028 October 2002 DIRECTOR RESIGNED

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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08/10/028 October 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 SECRETARY RESIGNED

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31/01/0231 January 2002 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 REGISTERED OFFICE CHANGED ON 21/12/00

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21/12/0021 December 2000 SECRETARY RESIGNED

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21/12/0021 December 2000 NEW SECRETARY APPOINTED

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21/12/0021 December 2000 RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/11/992 November 1999 RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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30/10/9830 October 1998 RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS

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24/07/9824 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/9824 July 1998 NEW SECRETARY APPOINTED

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03/11/973 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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03/11/973 November 1997 RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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17/10/9517 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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17/10/9517 October 1995 RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS

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27/10/9427 October 1994 RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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22/10/9322 October 1993 RETURN MADE UP TO 13/10/93; NO CHANGE OF MEMBERS

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23/09/9323 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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24/03/9324 March 1993 NEW DIRECTOR APPOINTED

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24/03/9324 March 1993 DIRECTOR RESIGNED

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29/10/9229 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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29/10/9229 October 1992 RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS

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16/12/9116 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/11/9126 November 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS

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26/11/9126 November 1991 REGISTERED OFFICE CHANGED ON 26/11/91

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18/01/9118 January 1991 RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89

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20/03/9020 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/11/8927 November 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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09/08/899 August 1989 NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 AUDITOR'S RESIGNATION

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08/03/898 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/898 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/02/896 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/10/8811 October 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/10/873 October 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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03/03/873 March 1987 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12

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23/06/8623 June 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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