REDM
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/06/2412 June 2024 | Director's details changed for Mr Michael Edward John Wheeler on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr David Loudon on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Keith Loudon on 2024-06-12 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Mr Paul Boddington as a secretary on 2023-04-05 |
| 05/04/235 April 2023 | Termination of appointment of Michael Edward John Wheeler as a secretary on 2023-04-05 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOUDON / 26/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUDON / 26/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JOHN WHEELER / 26/11/2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/04/1526 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOUDON / 01/04/2013 |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JOHN WHEELER / 01/04/2013 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/05/123 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 6TH FLOOR MERTON HOUSE 84 ALBION STREET LEEDS WEST YORKSHIRE LS1 6AG |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/04/1027 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUDON / 31/03/2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD JOHN WHEELER / 31/03/2010 |
| 18/12/0918 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | REREG OTHER 29/10/04 |
| 08/11/048 November 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/11/048 November 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/11/048 November 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/11/048 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/11/048 November 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 28/10/0428 October 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/10/039 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS |
| 03/04/003 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/003 April 2000 | ADOPT MEM AND ARTS 18/03/00 |
| 03/04/003 April 2000 | RE ACCTS/DIVIDEND 18/03/00 |
| 29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | SECT 95 29/12/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | REGISTERED OFFICE CHANGED ON 20/01/99 FROM: KINGS COURT 12 KING STREET LEEDS YORKSHIRE LS1 2HL |
| 20/01/9920 January 1999 | NC INC ALREADY ADJUSTED 29/12/98 |
| 20/01/9920 January 1999 | ADOPT MEM AND ARTS 29/12/98 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | ADOPT MEM AND ARTS 29/12/98 |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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