REDEFINED LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewMicro company accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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24/07/2524 July 2025 Confirmation statement made on 2025-07-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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06/10/236 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-19 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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18/07/2118 July 2021 Confirmation statement made on 2021-07-18 with no updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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22/04/1722 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/03/1622 March 2016 31/07/15 TOTAL EXEMPTION FULL

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19/08/1519 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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25/04/1525 April 2015 31/07/14 TOTAL EXEMPTION FULL

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16/08/1416 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/03/1411 March 2014 31/07/13 TOTAL EXEMPTION FULL

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22/08/1322 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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11/10/1211 October 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/10/1111 October 2011 Annual return made up to 18 July 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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17/11/1017 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKINSON / 18/07/2010

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17/11/1017 November 2010 Annual return made up to 18 July 2010 with full list of shareholders

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16/11/1016 November 2010 FIRST GAZETTE

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30/05/1030 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/12/091 December 2009 DISS40 (DISS40(SOAD))

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30/11/0930 November 2009 Annual return made up to 18 July 2009 with full list of shareholders

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17/11/0917 November 2009 FIRST GAZETTE

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/10/0814 October 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 SECRETARY'S PARTICULARS CHANGED

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 SECRETARY RESIGNED

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18/07/0718 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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