REDANCO LIMITED
Company number 05268516 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Registered office address changed from Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-09-04 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-10-25 with updates · 5 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 May 2024 | Director's details changed for Mrs Julie Marie Jones on 2024-05-24 · 2 pages | View document |
| 24 May 2024 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Regis House 45 King William Street London EC4R 9AN on 2024-05-24 · 1 page | View document |
| 12 Mar 2024 | Notification of Rpl Holdco Limited as a person with significant control on 2024-02-08 · 2 pages | View document |
| 12 Mar 2024 | Cessation of Elizabeth Ann Sutherland as a person with significant control on 2024-02-09 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Jenny Karen O'connor as a director on 2024-02-09 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Jaiyesh Purang as a director on 2024-02-09 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Elizabeth Ann Sutherland as a director on 2024-02-09 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Director's details changed for Jenny Karen O'connor on 2023-11-06 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 15 Sep 2023 | Termination of appointment of Eric Graham Williams as a secretary on 2023-09-15 · 1 page | View document |
| 15 Sep 2023 | Termination of appointment of Eric Graham Williams as a director on 2023-09-15 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 1 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 30 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions · 4 pages | View document |
| 25 Jan 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 1 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 29 pages | View document |
| 27 Oct 2021 | Change of details for Elizabeth Ann Sutherland as a person with significant control on 2021-05-21 · 2 pages | View document |
| 27 Oct 2021 | Confirmation statement made on 2021-10-25 with updates · 5 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-05-21 · 3 pages | View document |
| 12 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CESSATION OF ROBERT WILSON SUTHERLAND AS A PSC | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN SUTHERLAND | View document |
| 14 Jan 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 154.44 | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED MRS JULIE MARIE JONES | View document |
| 12 Dec 2018 | DIRECTOR APPOINTED ERIC GRAHAM WILLIAMS | View document |
| 24 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTHERLAND | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 11 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 1 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT SUTHERLAND | View document |
| 30 Jan 2015 | SECRETARY APPOINTED ERIC GRAHAM WILLIAMS | View document |
| 28 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 24 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Sep 2014 | ADOPT ARTICLES 09/09/2014 | View document |
| 3 Sep 2014 | 22/08/14 STATEMENT OF CAPITAL GBP 139 | View document |
| 23 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILSON SUTHERLAND / 23/05/2014 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON SUTHERLAND / 23/05/2014 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY KAREN O'CONNOR / 23/05/2014 | View document |
| 23 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SUTHERLAND / 23/05/2014 | View document |
| 8 May 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | View document |
| 22 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 4 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY KAREN O'CONNOR / 30/06/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON SUTHERLAND / 30/06/2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SUTHERLAND / 30/06/2011 | View document |
| 15 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILSON SUTHERLAND / 30/06/2011 | View document |
| 30 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Feb 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 29 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2010 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILSON SUTHERLAND / 25/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SUTHERLAND / 25/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY KAREN O'CONNOR / 25/10/2009 | View document |
| 3 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILSON SUTHERLAND / 25/10/2009 | View document |
| 29 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SUTHERLAND / 06/02/2009 | View document |
| 10 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SUTHERLAND / 06/02/2009 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY O'CONNOR / 19/06/2008 | View document |
| 23 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 24 Jan 2006 | COMPANY NAME CHANGED REDAN PUBLISHING LIMITED CERTIFICATE ISSUED ON 24/01/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 29 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | DIRECTOR RESIGNED | View document |
| 29 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |