REDDAN GROUP LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-04

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-21 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-21 with no updates

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12/01/2312 January 2023 Confirmation statement made on 2022-12-21 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-21 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/04/211 April 2021 31/05/20 TOTAL EXEMPTION FULL

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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09/01/199 January 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2019

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORINDA REDDAN

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09/01/199 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL REDDAN

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 203 LONDON ROAD HADLEIGH BENFLEET SS7 2RD ENGLAND

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10/01/1810 January 2018 REREG PLC TO PRI; RES02 PASS DATE:2017-12-01

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10/01/1810 January 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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10/01/1810 January 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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10/01/1810 January 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM PO BOX SS7 2RD 203 LONDON ROAD HADLEIGH BENFLEET SS7 2RD ENGLAND

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 207 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RD ENGLAND

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET SS7 2RD ENGLAND

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 11 WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AS

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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01/02/161 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS DORINDA MARY REDDAN / 31/12/2015

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01/02/161 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL REDDAN / 31/12/2015

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DORINDA MARY REDDAN / 31/12/2015

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16/12/1516 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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19/01/1519 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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02/12/142 December 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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20/01/1420 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/11/1327 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/11/1230 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/12/1113 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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31/01/1131 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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29/11/1029 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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01/02/101 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DORINDA MARY REDDAN / 31/12/2009

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06/12/096 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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28/01/0928 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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15/01/0815 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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23/12/0723 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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25/01/0525 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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07/01/047 January 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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25/01/0325 January 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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24/01/0124 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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09/03/009 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH

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11/01/0011 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 11 WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AS

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12/01/9912 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/01/982 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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21/01/9721 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/05/96

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/01/963 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/05/95

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09/01/959 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/94

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10/03/9410 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 FULL GROUP ACCOUNTS MADE UP TO 31/05/93

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25/08/9325 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/03/934 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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16/12/9216 December 1992 FULL GROUP ACCOUNTS MADE UP TO 31/05/92

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29/04/9229 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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19/01/9219 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/02/9116 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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18/12/9018 December 1990 BALANCE SHEET

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18/12/9018 December 1990 REREGISTRATION PRI-PLC 21/11/90

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18/12/9018 December 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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18/12/9018 December 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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18/12/9018 December 1990 AUDITORS' REPORT

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18/12/9018 December 1990 AUDITORS' STATEMENT

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18/12/9018 December 1990 REREGISTRATION MEMORANDUM AND ARTICLES

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18/12/9018 December 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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17/12/9017 December 1990 £ NC 1000/50000 21/11/90

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17/12/9017 December 1990 ALTER MEM AND ARTS 21/11/90

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05/12/905 December 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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04/07/904 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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12/03/9012 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9011 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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23/05/8823 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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22/04/8822 April 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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04/08/874 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8728 February 1987 RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS

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