REDWORDS LTD.
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 31/01/2431 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 04/05/234 May 2023 | Change of details for Dr Camilla Elizabeth Royle as a person with significant control on 2023-05-04 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/05/234 May 2023 | Director's details changed for Dr Camilla Elizabeth Royle on 2023-05-04 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MS SARAH ANNE LOUISE CAMPBELL / 31/07/2017 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MARK LLEWELYN THOMAS |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LLEWELYN THOMAS |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ANNE LOUISE CAMPBELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WENDY SPURRY |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BUTCHER |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA BUTCHER |
| 10/10/1710 October 2017 | CESSATION OF WENDY JANE SPURRY AS A PSC |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MS SARAH ANNE LOUISE CAMPBELL |
| 10/10/1710 October 2017 | CESSATION OF ANDREA CAROL BUTCHER AS A PSC |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM C/O KABAN & COMPANY ANDRE HOUSE SUITE E 19-25 SALISBURY SQUARE HATFIELD HERTFORDSHIRE AL9 5BE UNITED KINGDOM |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM MARQUIS HOUSE 68 GREAT NORTH RD HATFIELD HERTFORDSHIRE AL9 5ER |
| 24/04/1524 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 21/01/1421 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MS ANDREA CAROL BUTCHER |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY SPURRY |
| 22/05/1322 May 2013 | SECRETARY APPOINTED MS ANDREA CAROL BUTCHER |
| 22/05/1322 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MS WENDY JANE SPURRY |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PATERSON |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MS WENDY JANE SPURRY |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER PATERSON |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR REBECCA REESE |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/10/122 October 2012 | SECRETARY APPOINTED MR ALEXANDER JAMES PATERSON |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR ALEXANDER JAMES PATERSON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN TAYLOR |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN TAYLOR |
| 03/05/123 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/05/115 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR IAIN MATTHEW TAYLOR |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MR IAIN MATTHEW TAYLOR |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH ENSOR |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ENSOR |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ANN KATHERINE ENSOR / 20/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ANN KATHERINE ENSOR / 20/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LOUISE REESE / 20/04/2010 |
| 02/06/092 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH ENSOR / 20/04/2009 |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 19/05/0819 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | SECRETARY APPOINTED MS SARAH ANN KATHERINE ENSOR |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MS SARAH ANN KATHERINE ENSOR |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH ORR |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR JUDITH ORR |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA REESE / 20/04/2008 |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/04/0318 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: 339/340 UPPER STREET LONDON N1 0PD |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: UNIT 7 EMPSON STREET BOW LONDON E3 3LT |
| 27/03/9627 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/01/9516 January 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/05/947 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 31.COTTENHAM ROAD. LONDON. E17 6RP |
| 30/11/9330 November 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | RETURN MADE UP TO 20/04/91; CHANGE OF MEMBERS |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 377,CITY ROAD, LONDON. EC1V 1NA |
| 12/08/9112 August 1991 | COMPANY NAME CHANGED TURKEY MARKETING CENTRE LIMITED CERTIFICATE ISSUED ON 13/08/91 |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | S369(4) SHT NOTICE MEET 25/06/91 |
| 09/08/919 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: 24,WOOLMER ROAD, LONDON. N18 2JT |
| 25/09/8925 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/09/8925 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 070889 |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | REGISTERED OFFICE CHANGED ON 25/09/89 FROM: 30/31 ISLINGTON GREEN LONDON N1 8DU |
| 25/09/8925 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FIRST GAZETTE |
| 23/10/8623 October 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 23/10/8623 October 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 10/09/8610 September 1986 | COMPANY NAME CHANGED TURKEY RESEARCH AND INFORMATION CENTRE LIMITED CERTIFICATE ISSUED ON 10/09/86 |
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