REDFERN CONVERTING MACHINERY LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewNotification of Richard Redfern as a person with significant control on 2025-04-22

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06/08/256 August 2025 NewChange of details for Mr Kenneth Maurice Redfern as a person with significant control on 2025-04-22

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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28/04/2528 April 2025 Confirmation statement made on 2025-04-19 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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10/01/2510 January 2025 Termination of appointment of Christine Mary Redfern as a secretary on 2025-01-10

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/01/2125 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 30/09/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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05/12/185 December 2018 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 DIRECTOR APPOINTED MISS JOASNA BHUIYAN

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08/10/188 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD REDFERN / 01/10/2018

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM 35 LODGE COURT MOTTRAM HYDE CHESHIRE SK14 6LY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/04/1827 April 2018 SAIL ADDRESS CHANGED FROM: 17 CHAPEL STREET HYDE SK14 1LF ENGLAND

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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16/11/1716 November 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/04/1726 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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26/04/1726 April 2017 SAIL ADDRESS CHANGED FROM: 17 CHAPEL STREET HYDE SK14 1LF ENGLAND

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26/04/1726 April 2017 SAIL ADDRESS CREATED

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/04/1628 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/04/1529 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/05/141 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/05/131 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/05/122 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/05/116 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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01/12/101 December 2010 DIRECTOR APPOINTED MR RICHARD REDFERN

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29/04/1029 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MAURICE REDFERN / 19/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY REDFERN / 19/04/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/04/0929 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/06/0816 June 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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05/08/075 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/05/0618 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/05/0518 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/05/0417 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/06/031 June 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 S-DIV 08/05/03

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23/05/0323 May 2003 SUBDIVIDED 08/05/03

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01/05/021 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/06/0118 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0110 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/05/018 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01

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03/05/003 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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25/04/0025 April 2000 NEW SECRETARY APPOINTED

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25/04/0025 April 2000 SECRETARY RESIGNED

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25/04/0025 April 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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25/04/0025 April 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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