IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Statement of capital on 2024-06-19 |
| 19/06/2419 June 2024 | |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 13/03/2313 March 2023 | |
| 13/03/2313 March 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 06/02/236 February 2023 | |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 22/02/2222 February 2022 | Accounts made up to 2021-04-30 |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 15/07/2115 July 2021 | Satisfaction of charge 041703920001 in full |
| 07/07/217 July 2021 | Change of details for Ideagen Plc as a person with significant control on 2019-06-07 |
| 18/05/2018 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041703920001 |
| 05/05/205 May 2020 | ALTER ARTICLES 30/04/2020 |
| 05/05/205 May 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | ALTER ARTICLES 02/03/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/02/2020 February 2020 | COMPANY NAME CHANGED REDLAND BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/02/20 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CATHERALL |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM ERGO HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE GL15 5NS UNITED KINGDOM |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM ERGO HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS UNITED KINGDOM |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CHANGE PERSON AS DIRECTOR |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NG11 6JS ENGLAND |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM NO 2 GREENBOX WESTON HALL ROAD BROMSGROVE WORCESTERSHIRE B60 4AL |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOEL TURLAND |
| 13/06/1913 June 2019 | CURREXT FROM 31/03/2020 TO 30/04/2020 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR BARNABY LUKE KENT |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR BENJAMIN CHARLES DORKS |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEAGEN PLC |
| 13/06/1913 June 2019 | CESSATION OF CARL FREDERICK REDFERN AS A PSC |
| 13/06/1913 June 2019 | CESSATION OF JOEL ROBERT TURLAND AS A PSC |
| 13/06/1913 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 260.24 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL TURLAND |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MUCHMORE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | CESSATION OF JOEL ROBERT TURLAND AS A PSC |
| 26/02/1926 February 2019 | CESSATION OF CARL FREDERICK REDFERN AS A PSC |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR GARY RONALD MUCHMORE |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL ROBERT TURLAND |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL FREDERICK REDFERN |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 20/12/1720 December 2017 | ADOPT ARTICLES 01/12/2017 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK REDFERN / 07/03/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROBERT TURLAND / 15/03/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK REDFERN / 07/03/2016 |
| 05/04/165 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOEL ROBERT TURLAND / 15/03/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROBERT TURLAND / 15/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/03/167 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 14/12/1314 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/04/131 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/01/137 January 2013 | SUB-DIVISION 18/12/12 |
| 05/01/135 January 2013 | SUBDIVISION 18/12/2012 |
| 05/01/135 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/135 January 2013 | ADOPT ARTICLES 18/12/2012 |
| 22/12/1222 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/03/1214 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOEL ROBERT TURLAND / 03/03/2011 |
| 03/03/113 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROBERT TURLAND / 03/03/2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOEL ROBERT TURLAND / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL ROBERT TURLAND / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CATHERALL / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ARTICLES OF ASSOCIATION |
| 24/02/1024 February 2010 | ALTER ARTICLES 15/12/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/06/098 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/098 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CATHERALL / 28/02/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CATHERALL / 31/12/2007 |
| 04/01/084 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: THE OLD FIRE STATION MILL STREET TEWKESBURY GLOUCESTERSHIRE GL20 5SB |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | COMPANY NAME CHANGED ABRAHALL LIMITED CERTIFICATE ISSUED ON 18/02/02 |
| 06/08/016 August 2001 | REMUNERATION OF AUDITOR 23/05/01 |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: C/O THOMAS EGGAR CHURCH ADAMS 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | REGISTERED OFFICE CHANGED ON 24/05/01 FROM: THOMAS EGGAR CHURCH ADAMS 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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