REDHILL RESCUE SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-04-30

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12/11/2412 November 2024 Registered office address changed from 65a Cornyx Lane Solihull West Midlands B91 2SF to 428 Redditch Road Kings Norton Birmingham B38 8NA on 2024-11-12

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05/08/245 August 2024 Confirmation statement made on 2024-07-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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01/08/231 August 2023 Confirmation statement made on 2023-07-26 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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07/08/217 August 2021 Confirmation statement made on 2021-07-26 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/04/211 April 2021 30/04/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN ROBERT PETTMAN / 17/12/2019

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27/07/2027 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT PETTMAN / 10/07/2020

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/02/2012 February 2020 RETURN OF PURCHASE OF OWN SHARES

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04/02/204 February 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/01/2020 January 2020 17/12/19 STATEMENT OF CAPITAL GBP 60

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05/11/195 November 2019 30/04/19 TOTAL EXEMPTION FULL

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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18/08/1918 August 2019 APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LIMITED

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18/08/1918 August 2019 CORPORATE SECRETARY APPOINTED ATHOS BUSINESS SOLUTIONS LIMITED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM SARGENT

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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01/08/171 August 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES PETTMAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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19/08/1619 August 2016 SAIL ADDRESS CREATED

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/09/1517 September 2015 Annual return made up to 26 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/08/1412 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/11/1312 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12

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21/08/1321 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/12/1218 December 2012 CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LIMITED

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY ALAN READ

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN READ

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18/09/1218 September 2012 SUB-DIVISION 16/08/12

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24/08/1224 August 2012 VARYING SHARE RIGHTS AND NAMES

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15/08/1215 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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01/04/121 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SARGENT / 24/08/2011

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24/08/1124 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/08/1012 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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20/08/0920 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR DAVID TURNER

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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11/07/0811 July 2008 REGISTERED OFFICE CHANGED ON 11/07/2008 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL

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29/12/0729 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/10/074 October 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/0728 September 2007 COMPANY NAME CHANGED RTC(SOLIHULL) LIMITED CERTIFICATE ISSUED ON 28/09/07

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21/08/0721 August 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/09/0612 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/09/051 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/02/0514 February 2005 NEW SECRETARY APPOINTED

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30/07/0430 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/10/037 October 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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21/02/0221 February 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/01/02

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 DIRECTOR RESIGNED

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13/07/0013 July 2000 SECRETARY RESIGNED

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13/07/0013 July 2000 REGISTERED OFFICE CHANGED ON 13/07/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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