REDDWERKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 10/09/1510 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR OTTONIEL ALEX RAMIREZ |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN BELANGER |
| 20/02/1420 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD NEVILLE |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD NEVILLE |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR CHRISTOPHE MAURICE ESCOBAR |
| 16/03/1216 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR DONALD NEVILLE |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR JEREMY MILES SIMPSON |
| 05/04/115 April 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, SECRETARY JANETTE WILLIAMS |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD NEVILLE |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MR DONALD NEVILLE |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR DONALD NEVILLE |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHAMBERS III |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT FINANCE JEAN JOSEPH BELANGER / 11/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR RICHARD LEE CHAMBERS III |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/12/0731 December 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 22/03/0622 March 2006 | COMPANY NAME CHANGED REDDLINE SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 C/O LAWRENCE STEPHENS 14-16 GREAT PORTLAND STREET LONDON W1W 8QW |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: G OFFICE CHANGED 24/12/03 1 PARK PLACE CANARY WHARF LONDON E14 4HJ |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | COMPANY NAME CHANGED MSU DEVICES LTD CERTIFICATE ISSUED ON 22/12/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 08/02/03; NO CHANGE OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: G OFFICE CHANGED 03/03/03 526 528 ELDER GATE ELDER HOUSE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR |
| 03/03/033 March 2003 | NEW SECRETARY APPOINTED |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/04/0217 April 2002 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 17/04/0217 April 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | REREG PLC-PRI 15/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 20/12/9820 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 31/01/9831 January 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 15/10/9715 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 19/04/9619 April 1996 | REGISTERED OFFICE CHANGED ON 19/04/96 FROM: G OFFICE CHANGED 19/04/96 270 UPPER 4TH STREET WITAN GATE WEST CENTRAL MILTON KEYNES MK9 1DP |
| 25/03/9625 March 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | SHARES AGREEMENT OTC |
| 08/09/948 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9418 July 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | APPLICATION COMMENCE BUSINESS |
| 24/06/9424 June 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/06/9424 June 1994 | SHARE DIVI 06/06/94 |
| 24/06/9424 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 24/06/9424 June 1994 | NC INC ALREADY ADJUSTED 06/06/94 |
| 14/06/9414 June 1994 | ADOPT MEM AND ARTS 08/06/94 |
| 13/06/9413 June 1994 | COMPANY NAME CHANGED STOCKGROWTH PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 14/06/94 |
| 24/05/9424 May 1994 | DIV 18/05/94 |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | REGISTERED OFFICE CHANGED ON 16/05/94 FROM: G OFFICE CHANGED 16/05/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/02/948 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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