REDGLADE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 |
| 03/03/253 March 2025 | |
| 30/01/2530 January 2025 | |
| 30/01/2530 January 2025 | |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-11-28 with updates |
| 18/07/2418 July 2024 | Satisfaction of charge 053032630010 in full |
| 18/07/2418 July 2024 | Satisfaction of charge 053032630009 in full |
| 18/07/2418 July 2024 | Satisfaction of charge 053032630008 in full |
| 28/05/2428 May 2024 | |
| 28/05/2428 May 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 |
| 02/03/242 March 2024 | |
| 02/03/242 March 2024 | |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 04/10/234 October 2023 | Registration of charge 053032630011, created on 2023-10-02 |
| 01/12/221 December 2022 | |
| 01/12/221 December 2022 | Audit exemption subsidiary accounts made up to 2022-05-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-11-28 with no updates |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-05-31 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/04/142 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/03/1417 March 2014 | ARTICLES OF ASSOCIATION |
| 17/03/1417 March 2014 | ALTER ARTICLES 21/02/2014 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053032630008 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053032630010 |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053032630009 |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 14/12/1214 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 07/09/127 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/08/1230 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/08/1229 August 2012 | COMPANY BUSINESS 19/07/2012 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 19 CROWN PASSAGE ST JAMES'S LONDON SW1Y 6PP |
| 14/12/1114 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GRAY |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DART |
| 25/01/1025 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/02/0911 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 5TH FLOOR 24 BUCKINGHAM GATE LONDON SW1E 6LB |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN LLOYD BAKER / 02/12/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | SECRETARY APPOINTED CLAIRE LAURA GRAY |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY EWAN LLOYD BAKER |
| 25/01/0825 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 72 A NEWLAND STREET WITHAM ESSEX CM8 1AH |
| 28/03/0628 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RE:COMPANY BUSINESS 06/03/06 |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 14/09/0514 September 2005 | APT OF SEC & FILE INST 02/09/05 |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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