REDSIXTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Cessation of Alistair Paul Wilkinson as a person with significant control on 2022-10-31 |
| 24/01/2324 January 2023 | Termination of appointment of Alistair Paul Wilkinson as a director on 2022-10-31 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044253130001 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILKINSON |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MR ALISTAIR WILKINSON |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW BROTHERTON / 01/09/2017 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW BROTHERTON / 21/09/2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW BALL / 18/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM UNIT 4 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/04/1527 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/05/1422 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/06/136 June 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 5702 |
| 06/06/136 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/02/134 February 2013 | DIRECTOR APPOINTED MR IAN ANDREW BROTHERTON |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM CHATTON HOUSE NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JG |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 4 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD UNITED KINGDOM |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUS PK TEWKESBURY GLOUCESTERSHIRE GL20 8SD |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GL50 1QZ |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/05/0515 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD |
| 19/10/0419 October 2004 | APPROV SH APPLIC & 882R 07/08/04 |
| 22/07/0422 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: FLAT 3 18 WESTERN ELMS AVENUE READING BERKSHIRE RG30 2AN |
| 16/05/0316 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | NC INC ALREADY ADJUSTED 01/12/02 |
| 31/12/0231 December 2002 | £ NC 100/100000 01/12 |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY RESIGNED |
| 03/05/023 May 2002 | S386 DISP APP AUDS 26/04/02 |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 03/05/023 May 2002 | S366A DISP HOLDING AGM 26/04/02 |
| 26/04/0226 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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