REDCOMPASS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Registered office address changed from 1 Poultry London EC2R 8EJ England to Royal Exchange Royal Exchange 1 Royal Exchange London EC3V 3DG on 2025-09-16 |
| 16/09/2516 September 2025 New | Director's details changed for Mr Jonathan Richard Bell on 2025-09-16 |
| 16/09/2516 September 2025 New | Change of details for Redcompass Labs Limited as a person with significant control on 2025-09-16 |
| 16/09/2516 September 2025 New | Director's details changed for Mr Thomas Raymond Hewson on 2025-09-16 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-19 with no updates |
| 15/03/2515 March 2025 | Termination of appointment of Marion Isabel Hewson as a secretary on 2025-03-05 |
| 04/03/254 March 2025 | Full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 11/04/2411 April 2024 | Full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 11/04/2311 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Notification of Redcompass Labs Limited as a person with significant control on 2022-04-26 |
| 27/04/2227 April 2022 | Termination of appointment of Edward Stephen Pask as a director on 2022-04-26 |
| 05/04/225 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 22/02/2222 February 2022 | Notification of Jonathan Richard Bell as a person with significant control on 2018-11-29 |
| 22/02/2222 February 2022 | Change of details for Oregon Ross Limited as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Change of details for Pennwood Associates Limited as a person with significant control on 2022-02-22 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 02/07/212 July 2021 | Director's details changed for Mr Edward Stephen Pask on 2021-06-30 |
| 28/12/2028 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | ARTICLES OF ASSOCIATION |
| 03/12/203 December 2020 | ADOPT ARTICLES 04/11/2020 |
| 08/10/208 October 2020 | SUB-DIVISION 06/04/20 |
| 30/09/2030 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2018 |
| 15/09/2015 September 2020 | ADOPT ARTICLES 06/04/2020 |
| 15/09/2015 September 2020 | ARTICLES OF ASSOCIATION |
| 15/09/2015 September 2020 | ARTICLES OF ASSOCIATION |
| 08/09/208 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/07/2019 |
| 08/09/208 September 2020 | SECOND FILED SH01 - 29/09/18 STATEMENT OF CAPITAL GBP 60 |
| 03/09/203 September 2020 | 29/11/18 STATEMENT OF CAPITAL GBP 60 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | ADOPT ARTICLES 05/08/2019 |
| 02/08/192 August 2019 | 19/07/19 STATEMENT OF CAPITAL GBP 60 |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044907840001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | ADOPT ARTICLES 14/11/2018 |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1 POULTRY 1 POULTRY LONDON EC2R 8EJ ENGLAND |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1 FORE STREET FORE STREET AVENUE LONDON EC2Y 9DT ENGLAND |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | SECRETARY APPOINTED MRS MARION ISABEL HEWSON |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION HEWSON |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 103 ELTHORNE PARK ROAD HANWELL LONDON W7 2JH |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BONDS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR JONATHAN RICHARD BELL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/08/1510 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/135 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/08/1224 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ISABEL HEWSON / 14/08/2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND HEWSON / 19/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION ISABEL HEWSON / 19/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD STEPHEN PASK / 19/07/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: BOUNDARY HOUSE BOSTON ROAD HANWELL LONDON W7 2QE |
| 29/07/0529 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 103 ELTHORNE PARK ROAD HANWELL LONDON W7 2JH |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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