REDBRICK SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 23/09/2423 September 2024 | Second filing of Confirmation Statement dated 2022-11-16 |
| 23/09/2423 September 2024 | Second filing of Confirmation Statement dated 2023-11-16 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/01/2422 January 2024 | Appointment of Mr Ryan Denis Murphy Field as a director on 2024-01-17 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-16 with updates |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Change of share class name or designation |
| 04/10/224 October 2022 | Cessation of Martin Macduff as a person with significant control on 2022-08-31 |
| 04/10/224 October 2022 | Notification of Macduff Holdings Limited as a person with significant control on 2022-08-31 |
| 04/10/224 October 2022 | Particulars of variation of rights attached to shares |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR RICHARD IAN BROWN |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MS JOANNA PEPPERDINE |
| 28/11/1428 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 6 HIGH STREET OAKHAM LEICESTERSHIRE LE15 6AL |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/12/132 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 30/11/1130 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CRIBB |
| 30/11/1130 November 2011 | SECRETARY APPOINTED PAULA KIM ROBERTSON |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/12/1016 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY CARA MANCHESTER |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MRS SAMANTHA LOUISE CRIBB |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW MACDUFF / 15/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACDUFF / 15/11/2009 |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM YORK |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/08/0827 August 2008 | CURRSHO FROM 30/11/2008 TO 31/08/2008 |
| 28/04/0828 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | COMPANY NAME CHANGED SELLERSLINK LIMITED CERTIFICATE ISSUED ON 09/10/07 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/06/041 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 6 HIGH STREET OAKHAM RUTLAND LE15 6AL |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: G OFFICE CHANGED 14/03/02 5 AVENUE ROAD GRANTHAM LINCOLNSHIRE NG31 6LW |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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