REDWIRE LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-02 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-02 with updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/01/2120 January 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 07/05/2019

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07/05/197 May 2019 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 07/05/2019

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07/05/197 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 07/05/2019

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06/05/196 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 06/05/2019

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04/02/194 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 5 WALLACE WAY PETERHEAD ABERDEENSHIRE AB42 1GQ

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 09/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 09/06/2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 10/10/2016

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 30/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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18/07/1418 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 29/05/2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 1 ST KILDA AVENUE PETERHEAD ABERDEENSHIRE AB42 2UA SCOTLAND

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 29/05/2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/06/125 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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06/09/116 September 2011 REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 34 PRUNIER DRIVE PETERHEAD ABERDEENSHIRE AB42 1ZH SCOTLAND

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 30/08/2011

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06/09/116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 30/08/2011

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30/08/1130 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/06/113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 06/12/2010

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07/12/107 December 2010 REGISTERED OFFICE CHANGED ON 07/12/2010 FROM 34 PRUNIER DRIVE PETERHEAD ABERDEENSHIRE AB42 1ZH SCOTLAND

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 06/12/2010

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18/09/1018 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 01/08/2010

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18/09/1018 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 01/08/2010

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28/08/1028 August 2010 REGISTERED OFFICE CHANGED ON 28/08/2010 FROM 7 RIVERSIDE DRIVE PETERHEAD ABERDEENSHIRE AB42 1LT SCOTLAND

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28/08/1028 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS HOSSACK / 28/08/2010

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17/06/1017 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR JOHN BUCHAN

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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