REDLINE ASSURED SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Michael Sanchez Montes as a secretary on 2025-08-20 |
| 26/08/2526 August 2025 New | Appointment of Mr Richard Martin Steeves as a director on 2025-08-20 |
| 26/08/2526 August 2025 New | Termination of appointment of Paul Edward Rollason as a director on 2025-08-20 |
| 26/08/2526 August 2025 New | Termination of appointment of Paul Mason as a director on 2025-08-20 |
| 26/08/2526 August 2025 New | Appointment of Mr Jonathan Karl Steeves as a director on 2025-08-20 |
| 26/08/2526 August 2025 New | Termination of appointment of Mark Andrew Briffa as a director on 2025-08-20 |
| 26/08/2526 August 2025 New | Cessation of Air Partner Limited as a person with significant control on 2025-08-20 |
| 26/08/2526 August 2025 New | Notification of Trustflight Limited as a person with significant control on 2025-08-20 |
| 20/08/2520 August 2025 New | Satisfaction of charge 059150870011 in full |
| 10/07/2510 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/04/252 April 2025 | Certificate of change of name |
| 11/12/2411 December 2024 | Director's details changed for Mr Paul Mason on 2023-12-08 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 11/11/2411 November 2024 | Notification of Air Partner Limited as a person with significant control on 2023-12-20 |
| 11/11/2411 November 2024 | Cessation of Redline Worldwide Limited as a person with significant control on 2023-12-20 |
| 19/10/2419 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Registration of charge 059150870011, created on 2023-09-20 |
| 15/09/2315 September 2023 | Satisfaction of charge 059150870010 in full |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Craig Allen Harrison as a director on 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-01-31 |
| 19/10/2219 October 2022 | Appointment of Paul Edward Rollason as a director on 2022-08-23 |
| 02/08/222 August 2022 | Notice of removal of a director |
| 02/12/212 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-01-31 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THE NATIONAL SECURITY TRAINING CENTRE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3RH |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870010 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870009 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED JOANNE ELIZABETH ESTELL |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY COWARD |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DANIEL |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL READ |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK RUTHERFORD |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERMINI |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN TAYLOR |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWAN GROBLER |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870006 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870007 |
| 17/12/1917 December 2019 | CURRSHO FROM 31/03/2020 TO 31/01/2020 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870008 |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870005 |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR MARK ANDREW BRIFFA |
| 07/10/197 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON RUTHERFORD / 23/07/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RONALD TAYLOR / 23/07/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 23/07/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GARY ROBERT COWARD / 23/07/2019 |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLEN HARRISON / 23/07/2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 04/09/194 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 23/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR NIGEL DANIEL |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED ROWAN GROBLER |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN MALTZ |
| 14/11/1814 November 2018 | ALTER ARTICLES 30/10/2018 |
| 14/11/1814 November 2018 | ARTICLES OF ASSOCIATION |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 23/07/2018 |
| 21/05/1821 May 2018 | ALTER ARTICLES 08/05/2018 |
| 21/05/1821 May 2018 | ARTICLES OF ASSOCIATION |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL TERMINI / 21/09/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALLEN HARRISON / 21/09/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN HASCHEL MALTZ / 21/09/2017 |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MASON / 21/09/2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDLINE WORLDWIDE LIMITED |
| 10/08/1710 August 2017 | CESSATION OF REDLINE SECURITIES LIMITED AS A PSC |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BABINGTON |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR JUSTIN HASCHEL MALTZ |
| 27/10/1627 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR SEAN RONALD TAYLOR |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MR PAUL READ |
| 11/05/1611 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870009 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BABINGTON / 26/02/2016 |
| 14/03/1614 March 2016 | ADOPT ARTICLES 26/02/2016 |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY BABINGTON |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RP CORPORATE SERVICES LTD |
| 11/03/1611 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TERMINI |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870005 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870008 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870006 |
| 08/03/168 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870007 |
| 11/02/1611 February 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 3020.00 |
| 11/02/1611 February 2016 | SOLVENCY STATEMENT DATED 08/02/16 |
| 11/02/1611 February 2016 | REDUCE ISSUED CAPITAL 08/02/2016 |
| 11/02/1611 February 2016 | STATEMENT BY DIRECTORS |
| 06/02/166 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059150870004 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059150870004 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/02/1519 February 2015 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 09/10/149 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 02/09/142 September 2014 | ADOPT ARTICLES 22/07/2014 |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR CRAIG ALLEN HARRISON |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR EVANS |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | SECRETARY APPOINTED MR ALISTAIR JOHN EVANS |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED SIR GARY ROBERT COWARD |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/121 November 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR MARK SIMON RUTHERFORD |
| 05/09/125 September 2012 | CHANGE PERSON AS DIRECTOR |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR EDWARD ROBERT TERMINI |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR PAUL MASON |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL TERMINI |
| 17/07/1217 July 2012 | CORPORATE DIRECTOR APPOINTED RP CORPORATE SERVICES LTD |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERMINI |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MASON / 10/04/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TERMINI / 03/02/2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/02/1229 February 2012 | PREVSHO FROM 30/11/2011 TO 31/08/2011 |
| 06/10/116 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 29/07/1129 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL TERMINI / 19/05/2011 |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 29/09/1029 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/03/1011 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/104 February 2010 | PREVEXT FROM 31/08/2009 TO 30/11/2009 |
| 09/11/099 November 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM HANGAR 3 FOURTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GE |
| 29/09/0929 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERMINI / 30/07/2009 |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TERMINI / 23/08/2008 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE BARR |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARK RAWSON |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/09/075 September 2007 | £ SR 3000@1 17/08/07 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | £ NC 1000/3000 01/02/07 |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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