REDCENTRIC HOLDINGS LIMITED



Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved via voluntary strike-off

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06/07/216 July 2021 Final Gazette dissolved via voluntary strike-off

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08/04/208 April 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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09/09/199 September 2019 DIRECTOR APPOINTED MR DEAN ANTHONY BARBER

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09/09/199 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY BARBER / 02/09/2019

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31/03/1931 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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08/09/188 September 2018 SECRETARY APPOINTED HARNEET JAGPAL

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08/09/188 September 2018 APPOINTMENT TERMINATED, SECRETARY PETER BROTHERTON

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31/03/1831 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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26/03/1826 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCENTRIC PLC

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26/03/1826 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2018

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24/10/1724 October 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER FISHER

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/12/1613 December 2016 DIRECTOR APPOINTED MR PETER JAMES BROTHERTON

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13/12/1613 December 2016 SECRETARY APPOINTED MR PETER BROTHERTON

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLEMAN

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14/11/1614 November 2016 APPOINTMENT TERMINATED, SECRETARY TIMOTHY COLEMAN

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11/07/1611 July 2016 SECRETARY APPOINTED MR TIMOTHY JAMES COLEMAN

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11/07/1611 July 2016 APPOINTMENT TERMINATED, SECRETARY ESTELLE CROFT

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/02/1615 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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08/10/158 October 2015 DIRECTOR APPOINTED MR FRASER ST JOHN FISHER

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08/10/158 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER

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23/04/1523 April 2015 APPROVAL OF VARIOUS AGREEMENTS 01/04/2015

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083997560004

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02/04/152 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083997560003

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/03/1526 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083997560002

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04/03/154 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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15/02/1515 February 2015 SECRETARY APPOINTED MISS ESTELLE LOUISE CROFT

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15/02/1515 February 2015 APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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12/03/1412 March 2014 SECRETARY APPOINTED MR PAUL HARVEY MYHILL

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12/03/1412 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR APPOINTED MR TIMOTHY JAMES COLEMAN

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT

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13/12/1313 December 2013 15/11/2013

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12/12/1312 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083997560003

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14/11/1314 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1313 May 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/04/1316 April 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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11/04/1311 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083997560002

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10/04/1310 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 100

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/03/1313 March 2013 ARTICLES OF ASSOCIATION

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13/03/1313 March 2013 ALTER ARTICLES 07/03/2013

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM

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20/02/1320 February 2013 SAIL ADDRESS CREATED

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20/02/1320 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/02/1319 February 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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