REDDIPLEX 2011 LTD
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 05/02/255 February 2025 | Group of companies' accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-19 with updates |
| 07/02/247 February 2024 | Group of companies' accounts made up to 2023-04-30 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-03-29 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with updates |
| 02/05/232 May 2023 | Cessation of Charles Damer Dawson as a person with significant control on 2022-07-22 |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 01/02/221 February 2022 | Group of companies' accounts made up to 2021-04-30 |
| 18/06/1518 June 2015 | SECOND FILING WITH MUD 05/03/14 FOR FORM AR01 |
| 18/06/1518 June 2015 | SECOND FILING WITH MUD 05/03/15 FOR FORM AR01 |
| 18/06/1518 June 2015 | SECOND FILING WITH MUD 05/03/12 FOR FORM AR01 |
| 18/06/1518 June 2015 | SECOND FILING WITH MUD 05/03/13 FOR FORM AR01 |
| 28/04/1528 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 12/03/1412 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 24/04/1324 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 14/01/1314 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 19/04/1219 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 01/02/121 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 21/04/1121 April 2011 | COMPANY NAME CHANGED REDDIPLEX GROUP LIMITED CERTIFICATE ISSUED ON 21/04/11 |
| 24/03/1124 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMER DAWSON / 30/03/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 30/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 30/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN MORGAN / 30/03/2010 |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 09/05/089 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/05/089 May 2008 | GBP NC 1000/52650 30/04/2008 |
| 09/05/089 May 2008 | SHARE AGREEMENT OTC |
| 09/05/089 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/089 May 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT RYMAN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN BOYLAN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MARTIN WYN MORGAN |
| 11/04/0811 April 2008 | DIRECTOR AND SECRETARY APPOINTED JANET MARY DAWSON |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED LOUISA CAROLINE GRANT MORGAN |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED CHARLES DAMER DAWSON |
| 02/04/082 April 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED TRAVELQUOTE LIMITED CERTIFICATE ISSUED ON 25/04/07 |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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