REDWING INTERACTIVE LTD

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-03 with no updates

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21/02/2521 February 2025 Micro company accounts made up to 2024-05-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-05-31

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03/07/233 July 2023 Confirmation statement made on 2023-07-03 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-05-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/01/214 January 2021 31/05/20 TOTAL EXEMPTION FULL

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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10/02/2010 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19

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18/11/1918 November 2019 31/05/19 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 PSC'S CHANGE OF PARTICULARS / RICHARD MARTIN HALLMAN / 13/02/2019

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13/02/1913 February 2019 CESSATION OF ADRIAN CHARLES EDWARD HART AS A PSC

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13/02/1913 February 2019 CESSATION OF RICHARD MARTIN HALLMAN AS A PSC

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HALLMAN / 01/08/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES EDWARD HART / 01/08/2017

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHARLES EDWARD HART

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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27/07/1727 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MARTIN HALLMAN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/07/1521 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/08/1413 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/10/138 October 2013 PREVSHO FROM 31/07/2013 TO 31/05/2013

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08/08/138 August 2013 Annual return made up to 11 July 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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18/07/1218 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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17/04/1217 April 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/09/102 September 2010 APPOINTMENT TERMINATED, SECRETARY JANE NORTON

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02/09/102 September 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 7 SOUNDWELL ROAD STAPEL HILL BRISTOL BS16 4QG

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02/09/102 September 2010 Annual return made up to 11 July 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HALLMAN / 11/07/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/08/0913 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HART / 10/07/2008

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27/08/0827 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 COMPANY NAME CHANGED ARC INTERACTIVE LTD CERTIFICATE ISSUED ON 20/03/08

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/09/075 September 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/09/0612 September 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/09/0429 September 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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07/11/037 November 2003 SECRETARY'S PARTICULARS CHANGED

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23/08/0323 August 2003 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/10/027 October 2002 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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04/09/024 September 2002 NEW DIRECTOR APPOINTED

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04/09/024 September 2002 COMPANY NAME CHANGED CHAPELWELL CONSULTANCY LTD CERTIFICATE ISSUED ON 04/09/02

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01/10/011 October 2001 NEW SECRETARY APPOINTED

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 6 OLD SCHOOL HOUSE BRITANNIA RD, KINGSWOOD BRISTOL AVON BS15 8DB

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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26/07/0126 July 2001 DIRECTOR RESIGNED

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26/07/0126 July 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER LANCASHIRE M7 4AS

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11/07/0111 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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