REDTREE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 04/12/244 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Appointment of Mr Lennard Van Der Vaart as a director on 2023-12-20 |
| 14/03/2414 March 2024 | Appointment of Mr Lennard Van Der Vaart as a secretary on 2023-12-21 |
| 14/03/2414 March 2024 | Termination of appointment of Roy Blandford Stevenson as a secretary on 2023-12-21 |
| 14/03/2414 March 2024 | Termination of appointment of Robert Andrew Mcgimpsey as a director on 2023-12-20 |
| 14/03/2414 March 2024 | Termination of appointment of Andrew John Hull as a director on 2023-12-20 |
| 14/03/2414 March 2024 | Appointment of Mr Jacob Snoeij as a director on 2023-12-20 |
| 14/03/2414 March 2024 | Satisfaction of charge 1 in full |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 03/11/233 November 2023 | Micro company accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 30/09/2130 September 2021 | Director's details changed for Mr Steven Brian Judge on 2021-09-01 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Secretary's details changed for Roy Blandford Stevenson on 2021-09-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | SHARE DIVISION AND CAPITALISATION 19/01/2016 |
| 17/02/1617 February 2016 | ADOPT ARTICLES 19/01/2016 |
| 04/02/164 February 2016 | 19/01/16 STATEMENT OF CAPITAL GBP 800 |
| 26/10/1526 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND ROGERS / 01/02/2014 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/03/1520 March 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 12/11/1412 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 12/11/1412 November 2014 | SAIL ADDRESS CREATED |
| 12/11/1412 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 2 CAMDEN ROAD MAIDENHEAD BERKSHIRE SL6 6HA |
| 30/11/1330 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/01/1128 January 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 26/01/1126 January 2011 | SHARES SUB DIV 15/04/2010 |
| 26/01/1126 January 2011 | SUB-DIVISION 15/04/10 |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARIE HOUILLON / 17/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN BRIAN JUDGE / 17/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND ROGERS / 17/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HULL / 17/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW MCGIMPSEY / 17/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/03/0927 March 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 04/02/094 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0610 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0610 November 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: PO BOX 3445, 2 CAMDEN ROAD MAIDENHEAD BERKS SL6 6HA |
| 10/11/0610 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: REDTREE SOLUTIONS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP |
| 17/04/0617 April 2006 | SECRETARY RESIGNED |
| 17/04/0617 April 2006 | NEW SECRETARY APPOINTED |
| 17/04/0617 April 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | S366A DISP HOLDING AGM 17/10/05 |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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