REDBOURN EXPRESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 13/02/2313 February 2023 | Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to 14 Salusbury Lane Salusbury Lane Offley Hitchin SG5 3EE on 2023-02-13 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/11/2029 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, SECRETARY INDIGO SECRETARIES LIMITED |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / MR RYAN ANDERSON / 01/01/2020 |
| 07/01/207 January 2020 | SECRETARY APPOINTED MISS JULIE ANDERSON |
| 07/01/207 January 2020 | CESSATION OF PAUL WRIGHT AS A PSC |
| 07/01/207 January 2020 | CESSATION OF ELIZABETH SHAWCROSS AS A PSC |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAWCROSS |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 07/01/207 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STANKOVICH |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR ROGER STANKOVICH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ANDERSON |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR RYAN ANDERSON |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/01/171 January 2017 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 01/01/171 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/01/166 January 2016 | Annual return made up to 18 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 18 November 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WRIGHT |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MISS ELIZABETH SHAWCROSS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/01/138 January 2013 | Annual return made up to 18 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/11/1028 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 23/07/1023 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 |
| 20/11/0920 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WRIGHT / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE WRIGHT / 01/10/2009 |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ |
| 13/12/0213 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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