REDLINE GROUP LIMITED

Company Documents

Date	Description
11/09/2511 September 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
28/02/2528 February 2025	Resolutions View Document
21/02/2521 February 2025	Confirmation statement made on 2025-02-12 with updates View Document
20/02/2520 February 2025	Statement of capital following an allotment of shares on 2025-02-12 View Document
08/01/258 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
08/01/258 January 2025	Director's details changed for Mr Nicholas William Livingstone on 2022-12-01 View Document
21/10/2421 October 2024	Total exemption full accounts made up to 2024-03-31 View Document
11/10/2411 October 2024	Registration of charge 016465320005, created on 2024-10-10 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/01/2411 January 2024	Accounts for a small company made up to 2023-03-31 View Document
04/01/244 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
16/01/2316 January 2023	Cancellation of shares. Statement of capital on 2022-10-03 View Document
16/01/2316 January 2023	Purchase of own shares. View Document
10/01/2310 January 2023	Confirmation statement made on 2022-12-31 with updates View Document
06/01/236 January 2023	Director's details changed for Mr Adam Walker on 2022-06-17 View Document
06/01/236 January 2023	Accounts for a small company made up to 2022-03-31 View Document
06/01/236 January 2023	Change of details for Mr Adam Walker as a person with significant control on 2022-06-17 View Document
06/01/236 January 2023	Change of details for Mr Adam Walker as a person with significant control on 2022-06-17 View Document
29/12/2229 December 2022	Cancellation of shares. Statement of capital on 2022-11-17 View Document
04/01/224 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
21/12/2121 December 2021	Full accounts made up to 2021-03-31 View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
03/12/193 December 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
23/08/1923 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM LIVINGSTONE / 16/08/2019 View Document
23/08/1923 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CRAPPER / 16/08/2019 View Document
23/08/1923 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WALKER / 16/08/2019 View Document
21/01/1921 January 2019	ADOPT ARTICLES 09/01/2019 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View Document
11/12/1811 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
26/01/1826 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
07/11/177 November 2017	01/09/17 STATEMENT OF CAPITAL GBP 26470.60 View Document
23/10/1723 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View Document
11/10/1711 October 2017	RETURN OF PURCHASE OF OWN SHARES View Document
02/03/172 March 2017	REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 26-34 LIVERPOOL ROAD LUTON BEDS LU1 1RS View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
02/12/162 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
15/01/1615 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
27/08/1527 August 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
15/01/1515 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LIVINGSTONE / 29/07/2014 View Document
15/01/1515 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
22/09/1422 September 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
23/01/1423 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
18/09/1318 September 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
23/01/1323 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LIVINGSTONE / 24/10/2012 View Document
23/01/1323 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
20/09/1220 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
20/06/1220 June 2012	RETURN OF PURCHASE OF OWN SHARES View Document
02/05/122 May 2012	RETURN OF PURCHASE OF OWN SHARES View Document
26/03/1226 March 2012	RETURN OF PURCHASE OF OWN SHARES View Document
28/02/1228 February 2012	RETURN OF PURCHASE OF OWN SHARES View Document
26/01/1226 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
17/01/1217 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
17/01/1217 January 2012	RETURN OF PURCHASE OF OWN SHARES View Document
21/12/1121 December 2011	RETURN OF PURCHASE OF OWN SHARES View Document
21/12/1121 December 2011	RETURN OF PURCHASE OF OWN SHARES View Document
14/11/1114 November 2011	RETURN OF PURCHASE OF OWN SHARES View Document
14/11/1114 November 2011	RETURN OF PURCHASE OF OWN SHARES View Document
14/11/1114 November 2011	RETURN OF PURCHASE OF OWN SHARES View Document
14/11/1114 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View Document
19/08/1119 August 2011	DIRECTOR APPOINTED NICHOLAS WILLIAM LIVINGSTONE View Document
15/06/1115 June 2011	RETURN OF PURCHASE OF OWN SHARES View Document
15/06/1115 June 2011	RETURN OF PURCHASE OF OWN SHARES View Document
09/05/119 May 2011	RETURN OF PURCHASE OF OWN SHARES View Document
14/03/1114 March 2011	RETURN OF PURCHASE OF OWN SHARES View Document
14/03/1114 March 2011	RETURN OF PURCHASE OF OWN SHARES View Document
08/02/118 February 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
20/01/1120 January 2011	RETURN OF PURCHASE OF OWN SHARES View Document
20/01/1120 January 2011	RETURN OF PURCHASE OF OWN SHARES View Document
10/11/1010 November 2010	RETURN OF PURCHASE OF OWN SHARES View Document
14/09/1014 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View Document
16/06/1016 June 2010	RETURN OF PURCHASE OF OWN SHARES View Document
18/05/1018 May 2010	RETURN OF PURCHASE OF OWN SHARES View Document
20/04/1020 April 2010	RETURN OF PURCHASE OF OWN SHARES View Document
29/03/1029 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
29/03/1029 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
29/03/1029 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
12/03/1012 March 2010	RETURN OF PURCHASE OF OWN SHARES View Document
03/02/103 February 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CRAPPER / 30/12/2009 View Document
03/02/103 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADAM WALKER / 30/12/2009 View Document
17/11/0917 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View Document
02/06/092 June 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLAS LIVINGSTONE View Document
16/03/0916 March 2009	GBP IC 299605.5/299270.5 15/02/09 GBP SR [email protected]=335 View Document
27/02/0927 February 2009	GBP IC 300275.5/299940.5 15/01/09 GBP SR [email protected]=335 View Document
27/02/0927 February 2009	CAPITALS NOT ROLLED UP View Document
16/02/0916 February 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View Document
08/01/098 January 2009	VARYING SHARE RIGHTS AND NAMES View Document
09/12/089 December 2008	GBP IC 41952.05/41617.05 15/11/08 GBP SR [email protected]=335 View Document
09/12/089 December 2008	GBP IC 41617.05/41282.05 15/10/08 GBP SR [email protected]=335 View Document
03/10/083 October 2008	GBP IC 42287.05/41952.05 15/08/08 GBP SR [email protected]=335 View Document
03/10/083 October 2008	GBP IC 42622.05/42287.05 15/09/08 GBP SR [email protected]=335 View Document
14/08/0814 August 2008	GBP IC 42957.05/42622.05 15/06/08 GBP SR [email protected]=335 View Document
14/08/0814 August 2008	GBP IC 43292.05/42957.05 15/07/08 GBP SR [email protected]=335 View Document
06/06/086 June 2008	GBP IC 43627.05/43292.05 15/05/08 GBP SR [email protected]=335 View Document
09/05/089 May 2008	GBP IC 43962.05/43627.05 15/04/08 GBP SR [email protected]=335 View Document
24/04/0824 April 2008	GBP IC 44297.05/43962.05 12/03/08 GBP SR [email protected]=335 View Document
24/04/0824 April 2008	GBP IC 44632.05/44297.05 15/02/08 GBP SR [email protected]=335 View Document
11/04/0811 April 2008	ARTICLES OF ASSOCIATION View Document
25/03/0825 March 2008	GBP IC 42320/41985 15/01/08 GBP SR [email protected]=335 View Document

25/03/0825 March 2008	CAPITALS NOT ROLLED UP View Document
19/03/0819 March 2008	LOCATION OF REGISTER OF MEMBERS View Document
19/03/0819 March 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
06/12/076 December 2007	£ IC 42655/42320 15/11/07 £ SR [email protected]=335 View Document
30/11/0730 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
20/11/0720 November 2007	£ IC 42990/42655 15/10/07 £ SR [email protected]=335 View Document
20/10/0720 October 2007	£ IC 43325/42990 15/08/07 £ SR [email protected]=335 View Document
20/10/0720 October 2007	£ IC 43660/43325 15/09/07 £ SR [email protected]=335 View Document
17/10/0717 October 2007	£ IC 43995/43660 15/06/07 £ SR [email protected]=335 View Document
14/08/0714 August 2007	£ IC 44330/43995 15/06/07 £ SR [email protected]=335 View Document
14/08/0714 August 2007	£ IC 44665/44330 15/07/07 £ SR [email protected]=335 View Document
19/07/0719 July 2007	£ IC 50000/45000 20/02/07 £ SR [email protected]=5000 View Document
19/07/0719 July 2007	£ IC 45000/44665 15/05/07 £ SR [email protected]=335 View Document
10/04/0710 April 2007	NEW SECRETARY APPOINTED View Document
10/04/0710 April 2007	SECRETARY RESIGNED View Document
21/03/0721 March 2007	DIRECTOR RESIGNED View Document
21/03/0721 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/01/074 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
16/11/0616 November 2006	£ IC 180000/50000 03/11/06 £ SR 130000@1=130000 View Document
15/11/0615 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/0615 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/11/0615 November 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/11/066 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
29/03/0629 March 2006	REREGISTRATION MEMORANDUM AND ARTICLES View Document
29/03/0629 March 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
29/03/0629 March 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
29/03/0629 March 2006	REREG PLC-PRI 15/03/06 View Document
08/03/068 March 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	LOCATION OF REGISTER OF MEMBERS View Document
15/02/0615 February 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
27/10/0527 October 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
26/01/0526 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
16/12/0416 December 2004	DIRECTOR RESIGNED View Document
17/08/0417 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
15/01/0415 January 2004	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View Document
09/10/039 October 2003	LOCATION OF REGISTER OF MEMBERS View Document
09/10/039 October 2003	LOCATION OF REGISTER OF DIRECTORS' INTERESTS View Document
27/09/0327 September 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
21/01/0321 January 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
25/09/0225 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
27/05/0227 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/05/0227 May 2002	S-DIV 29/04/02 View Document
27/05/0227 May 2002	SUBDIVIDED 29/04/02 View Document
27/05/0227 May 2002	£ NC 180000/181500 30/04/02 View Document
14/03/0214 March 2002	COMPANY NAME CHANGED TECHNICAL RECRUITMENT PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 14/03/02 View Document
09/01/029 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
05/10/015 October 2001	NEW DIRECTOR APPOINTED View Document
19/09/0119 September 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
18/01/0118 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
02/01/012 January 2001	ADOPT MEM AND ARTS 30/11/00 View Document
30/10/0030 October 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
10/10/0010 October 2000	£ IC 180000/161458 13/09/00 £ SR 18542@1=18542 View Document
06/10/006 October 2000	RE SHARE AGREEMENT 13/09/00 View Document
07/09/007 September 2000	ALTER ARTICLES 24/08/00 View Document
07/07/007 July 2000	DIRECTOR RESIGNED View Document
21/02/0021 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
29/10/9929 October 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
15/02/9915 February 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
31/07/9831 July 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
09/01/989 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
18/09/9718 September 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
10/01/9710 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
16/10/9616 October 1996	AUDITORS' STATEMENT View Document
16/10/9616 October 1996	NC INC ALREADY ADJUSTED 01/04/96 View Document
16/10/9616 October 1996	REREGISTRATION PRI-PLC 22/09/96 View Document
16/10/9616 October 1996	ALTER MEM AND ARTS 22/09/96 View Document
16/10/9616 October 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
16/10/9616 October 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/10/9616 October 1996	£ NC 130100/180000 01/04/96 View Document
16/10/9616 October 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
16/10/9616 October 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
16/10/9616 October 1996	BALANCE SHEET View Document
16/10/9616 October 1996	AUDITORS' REPORT View Document
30/09/9630 September 1996	NEW SECRETARY APPOINTED View Document
30/09/9630 September 1996	SECRETARY RESIGNED View Document
26/09/9626 September 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
07/08/967 August 1996	DIRECTOR RESIGNED View Document
06/08/966 August 1996	NEW DIRECTOR APPOINTED View Document
21/04/9621 April 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
19/07/9519 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
13/01/9513 January 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
22/07/9422 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
30/06/9430 June 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
21/02/9421 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/09/9322 September 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
12/09/9312 September 1993	NEW DIRECTOR APPOINTED View Document
30/07/9330 July 1993	£ NC 100/130100 26/01/93 View Document
30/07/9330 July 1993	NC INC ALREADY ADJUSTED 26/01/93 View Document
24/02/9324 February 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View Document
03/02/933 February 1993	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
19/06/9219 June 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
25/02/9225 February 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
01/08/911 August 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/06/9126 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
31/01/9131 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
22/01/9122 January 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
18/10/9018 October 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
26/03/9026 March 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
04/09/894 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
04/09/894 September 1989	RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View Document
05/05/885 May 1988	RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS View Document
05/05/885 May 1988	RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS View Document
05/05/885 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
26/01/8826 January 1988	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
26/01/8826 January 1988	FULL ACCOUNTS MADE UP TO 31/03/85 View Document
27/05/8727 May 1987	RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS View Document
27/05/8727 May 1987	RETURN MADE UP TO 07/02/85; FULL LIST OF MEMBERS View Document
27/05/8727 May 1987	ANNUAL RETURN MADE UP TO 06/01/84 View Document
03/12/863 December 1986	DIRECTOR'S PARTICULARS CHANGED View Document

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REDLINE GROUP LIMITED

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