REDCAP SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/173 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 7 ST. PETERS CLOSE LEIRE LUTTERWORTH LEICESTERSHIRE LE17 5ET ENGLAND |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART COLIN BLAYLOCK / 08/09/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/03/1620 March 2016 | SAIL ADDRESS CHANGED FROM: 20 VICARAGE FARM CLOSE ESCOMB BISHOP AUCKLAND COUNTY DURHAM DL14 7UT ENGLAND |
| 20/03/1620 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 20 VICARAGE FARM CLOSE ESCOMB BISHOP AUCKLAND COUNTY DURHAM DL14 7UT |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/04/156 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM ASHFIELD HOUSE WEST AUCKLAND ROAD SHILDON COUNTY DURHAM DL4 1PY |
| 19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: ASHFIELD HOUSE WEST AUCKLAND ROAD SHILDON COUNTY DURHAM DL4 1PY ENGLAND |
| 19/08/1419 August 2014 | SAIL ADDRESS CHANGED FROM: 20 VICARAGE FARM CLOSE ESCOMB BISHOP AUCKLAND COUNTY DURHAM DL14 7UT ENGLAND |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/03/1424 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | SAIL ADDRESS CHANGED FROM: C/O REDCAP SECURITY LIMITED 6 BEECHWOOD DRIVE BISHOP AUCKLAND COUNTY DURHAM DL14 6XS ENGLAND |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 6 BEECHWOOD DRIVE BISHOP AUCKLAND COUNTY DURHAM DL14 6XS UNITED KINGDOM |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: C/O REDCAP SECURITY LIMITED 9 GARBUTTS LANE HUTTON RUDBY YARM CLEVELAND TS15 0DN ENGLAND |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART COLIN BLAYLOCK / 22/03/2013 |
| 03/04/133 April 2013 | SAIL ADDRESS CHANGED FROM: C/O REDCAP SECURITY LIMITED 9 BEECHWOOD DRIVE BISHOP AUCKLAND COUNTY DURHAM DL14 6XS ENGLAND |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 6 STANHOPE GROVE MIDDLESBROUGH TS5 7SH |
| 03/04/133 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY ANGELA BLAYLOCK |
| 10/04/1210 April 2012 | SAIL ADDRESS CREATED |
| 10/04/1210 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/04/1210 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART COLIN BLAYLOCK / 20/03/2010 |
| 24/03/1024 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NC INC ALREADY ADJUSTED 31/07/07 |
| 06/02/086 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 20/03/0520 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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