REDINET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Director's details changed for Mr Terence John Dansey on 2025-09-17 |
| 16/09/2516 September 2025 New | Change of details for Redinet Holdings Ltd as a person with significant control on 2025-09-10 |
| 15/09/2515 September 2025 New | Director's details changed for Mr James Keith Mcmillan on 2025-09-10 |
| 15/09/2515 September 2025 New | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 1 Stanley Road Bromley Kent BR2 9JE on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Alvin Richard Cross on 2025-09-10 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Terence John Dansey on 2025-09-10 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Colin David Bridle on 2025-09-10 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 03/02/253 February 2025 | Director's details changed for Mr Colin David Bridle on 2025-02-03 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 08/02/228 February 2022 | Director's details changed for Mr Alvin Richard Cross on 2022-02-08 |
| 08/02/228 February 2022 | Director's details changed for Colin Bridle on 2022-02-08 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/09/207 September 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED ALVIN CROSS |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O NABARRO 34-35 EASTCASTLE ST LONDON W1W 8DW |
| 11/09/1911 September 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 15/08/1915 August 2019 | DIRECTOR APPOINTED MR JAMES KEITH MCMILLAN |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMERON |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH CAMERON |
| 15/08/1915 August 2019 | CESSATION OF RED CLAN MANAGEMENT LIMITED AS A PSC |
| 15/08/1915 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDINET HOLDINGS LTD |
| 13/07/1913 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | ADOPT ARTICLES 26/10/2016 |
| 05/09/165 September 2016 | ADOPT ARTICLES 11/08/2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/02/1618 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH |
| 26/02/1426 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/03/1315 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRIDLE / 01/10/2009 |
| 30/07/0930 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR |
| 16/02/0716 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS; AMEND |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SOUTHERN HOUSE ANTHONYS WAY ROCHESTER KENT ME2 4DN |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | £ NC 1000/100000 05/08/98 |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NC INC ALREADY ADJUSTED 05/08/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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