REDDIPLEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Change of details for Reddiplex Group Ltd as a person with significant control on 2016-04-06 |
| 01/09/251 September 2025 New | Cessation of Louisa Caroline Grant Morgan as a person with significant control on 2016-11-01 |
| 01/09/251 September 2025 New | Cessation of Janet Mary Dawson as a person with significant control on 2018-04-01 |
| 01/09/251 September 2025 New | Notification of Reddiplex Group Ltd as a person with significant control on 2016-04-06 |
| 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 |
| 18/03/2418 March 2024 | Termination of appointment of Jude Chard as a director on 2024-03-08 |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-19 with no 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 | Accounts for a small company made up to 2022-04-30 |
| 25/01/2225 January 2022 | Audited abridged accounts made up to 2021-04-30 |
| 29/03/1629 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 27/01/1627 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 31/03/1531 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 04/03/144 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 06/02/136 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE SENATORE / 21/02/2012 |
| 01/02/121 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE SALVATORE / 01/12/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MS MADELINE SALVATORE |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 28/02/2010 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 28/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN MORGAN / 28/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMER DAWSON / 28/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BOYLAN / 28/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RYMAN / 28/02/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 28/02/2010 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | COMPANY NAME CHANGED REDDIPLEX GROUP LIMITED CERTIFICATE ISSUED ON 25/04/07 |
| 24/04/0724 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/04/0724 April 2007 | REREG PLC-PRI 30/03/07 |
| 24/04/0724 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/04/0724 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 06/11/026 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/12/991 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 10/02/9810 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9727 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: G OFFICE CHANGED 13/05/94 C/O RM COMPANY SERVICES 3RD FLOOR 124-130 TABERNACLE STR EET LONDON EC2A 4SD |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | |
| 10/05/9410 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/04/9429 April 1994 | APPLICATION COMMENCE BUSINESS |
| 29/04/9429 April 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/04/9420 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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