REDBACKS CUSHIONING LTD
Company Documents
| Date | Description |
|---|---|
| 04/09/244 September 2024 | Registered office address changed from Upper House Royal Oak Way North Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PQ to The Manor House Leamington Hastings Rugby CV23 8DY on 2024-09-04 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 22/09/2322 September 2023 | Termination of appointment of Jonathan James Cox as a director on 2022-09-24 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | ARTICLES OF ASSOCIATION |
| 19/11/2019 November 2020 | NUMBER OF DIRECTORS OF THE COMPANY SHALL NOT BE MORE THAN 04/11/2020 |
| 11/11/2011 November 2020 | DIRECTOR APPOINTED MR JONATHAN JAMES COX |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD PHILIP LOCKYER / 04/11/2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR DYLAN MICHAEL HARTLEY |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR PAUL WILLIAM BAINES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 11/07/1911 July 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 10968.42 |
| 24/06/1924 June 2019 | ADOPT ARTICLES 30/05/2019 |
| 21/06/1921 June 2019 | SUB-DIVISION 30/05/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MRS ALISON NICOLA LOCKYER |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 21/05/1421 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1421 May 2014 | COMPANY NAME CHANGED CL-7 LTD CERTIFICATE ISSUED ON 21/05/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 21/09/1321 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM THE MANOR HOUSE BIRDINGBURY ROAD LEAMINGTON HASTINGS RUGBY WARWICKSHIRE CV23 8DY ENGLAND |
| 05/09/125 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 07/08/127 August 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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