REDDIPLEX GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Memorandum and Articles of Association |
| 29/07/2529 July 2025 New | Resolutions |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 05/02/255 February 2025 | Audited abridged accounts made up to 2024-04-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 07/02/247 February 2024 | Audited abridged accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Cessation of Charles Damer Dawson as a person with significant control on 2022-07-22 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/01/2331 January 2023 | Audited abridged accounts made up to 2022-04-30 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 25/01/2225 January 2022 | Audited abridged accounts made up to 2021-04-30 |
| 13/07/1513 July 2015 | SECOND FILING WITH MUD 19/04/15 FOR FORM AR01 |
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 24/04/2012 |
| 25/04/1225 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 24/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMER DAWSON / 24/04/2012 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MS MADELINE SENATORE |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR OWEN BOYLAN |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED SCOTT RYMAN |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED REDDIPLEX HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 19/05/1119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1111 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | CHANGE OF NAME 11/04/2011 |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 28/04/1028 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 31/03/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/05/091 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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