REDSPIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/1918 December 2019 | PREVSHO FROM 19/12/2019 TO 19/11/2019 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 19/11/19 |
| 17/12/1917 December 2019 | CURRSHO FROM 31/12/2019 TO 19/12/2019 |
| 19/11/1919 November 2019 | Annual accounts for year ending 19 Nov 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GABRIEL HERBRIK |
| 07/05/197 May 2019 | CESSATION OF MILOSLAV HREHORCAK AS A PSC |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/09/187 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILOSLAV HREHORCAK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 10/03/2015 |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BULLDOG NOMINEE DIRECTORS UK LTD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR. BARIS JOHN NICOLAIDES |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PANTELITSA KOURTELLA |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/07/1411 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 09/07/139 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BULLDOG NOMINEE DIRECTORS UK LTD / 01/06/2013 |
| 09/07/139 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BULLDOG NOMINEE SECRETARIES UK LIMITED / 01/06/2013 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON EC3N 3DS UNITED KINGDOM |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MS PANTELITSA KOURTELLA |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN ABBOTT |
| 07/08/127 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | CORPORATE SECRETARY APPOINTED BULLDOG NOMINEE SECRETARIES UK LIMITED |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM INVISION HOUSE, WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 17/07/1217 July 2012 | CORPORATE DIRECTOR APPOINTED BULLDOG NOMINEE DIRECTORS UK LTD |
| 08/08/118 August 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOYLE ABBOTT / 07/07/2010 |
| 02/12/102 December 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/11/103 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 7 July 2009 with full list of shareholders |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED SECRETARY RM COMPANY SERVICES LIMITED |
| 03/02/093 February 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 06/12/066 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/11/068 November 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: INVISION HOUSE WILBURY WAY HITCHEN HERTFORDSHIRE SG4 0XE |
| 05/08/045 August 2004 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 81 CITY ROAD LONDON EC1Y 1BL |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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