REDCORN LIMITED
Company number 02768567 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Accounts for a medium company made up to 2025-05-31 · 20 pages | View document |
| 23 Dec 2025 | Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ · 1 page | View document |
| 23 Dec 2025 | Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ · 1 page | View document |
| 22 Dec 2025 | Change of details for Redcorn Holdings Limited as a person with significant control on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Mr James Michael Thompson on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-27 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 23 May 2025 | Accounts for a medium company made up to 2024-05-31 · 20 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Full accounts made up to 2023-05-31 · 27 pages | View document |
| 9 Feb 2024 | Director's details changed for Mr James Michael Thompson on 2024-01-30 · 2 pages | View document |
| 9 Feb 2024 | Change of details for Redcorn Holdings Limited as a person with significant control on 2024-01-30 · 2 pages | View document |
| 9 Feb 2024 | Registered office address changed from Redcorn House Brantwood Road Tottenham London N17 0DX England to Units 3/4, Kerry Avenue Aveley Purfleet-on-Thames South Ockendon RM15 4YE on 2024-02-09 · 1 page | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 31 May 2023 | Full accounts made up to 2022-05-31 · 20 pages | View document |
| 31 Jan 2023 | Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Redcorn House Brantwood Road Tottenham London N17 0DX on 2023-01-31 · 1 page | View document |
| 12 Jan 2023 | Registration of charge 027685670003, created on 2023-01-09 · 77 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 28 Feb 2022 | Full accounts made up to 2021-05-31 · 22 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr James Michael Thompson on 2021-03-31 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-11-27 with no updates · 3 pages | View document |
| 26 Nov 2021 | Director's details changed for Mr James Michael Thompson on 2021-11-26 · 2 pages | View document |
| 25 Nov 2021 | Change of details for Redcorn Holdings Limited as a person with significant control on 2021-11-23 · 2 pages | View document |
| 23 Nov 2021 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2021-11-23 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | View document |
| 8 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCORN HOLDINGS LIMITED | View document |
| 8 Aug 2019 | CESSATION OF JAMES THOMPSON AS A PSC | View document |
| 28 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES THOMPSON / 28/05/2019 | View document |
| 30 May 2019 | CESSATION OF STEVEN THOMPSON AS A PSC | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 17 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON | View document |
| 17 Aug 2018 | DIRECTOR APPOINTED MR JAMIE THOMPSON | View document |
| 6 Jun 2018 | DIRECTOR APPOINTED MR STEVEN ALLEN THOMPSON | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE THOMPSON | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE THOMPSON / 25/04/2018 | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL UNITED KINGDOM | View document |
| 27 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 18 Aug 2017 | PREVEXT FROM 30/11/2016 TO 31/05/2017 | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMPSON | View document |
| 29 Jun 2017 | DIRECTOR APPOINTED MR JAMIE THOMPSON | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 855 HERTFORD ROAD ENFIELD MIDDLESEX EN3 6UH | View document |
| 22 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 21 Feb 2017 | FIRST GAZETTE | View document |
| 9 Sep 2016 | 30/11/15 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2016 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 421 HERTFORD ROAD ENFIELD EN3 5PT | View document |
| 31 Aug 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN THOMPSON / 27/11/2014 | View document |
| 30 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 20 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY WAYNE PHILLIPS | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Aug 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Jun 2014 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 1 Apr 2014 | FIRST GAZETTE | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 17 Jul 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2013 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2013 | 27/11/12 NO CHANGES | View document |
| 26 Mar 2013 | FIRST GAZETTE | View document |
| 5 Oct 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2012 | 01/01/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 8 Feb 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 7 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 · 6 pages | View document |
| 1 Sep 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2011 | 27/07/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 21 Feb 2011 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 14 Sep 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN THOMPSON / 21/11/2009 · 3 pages | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / WAYNE PATRICK PHILLIPS / 21/11/2009 · 3 pages | View document |
| 30 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2009 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS | View document |
| 3 Dec 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2008 | RETURN MADE UP TO 21/11/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Feb 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 19 Feb 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FIRST GAZETTE | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 331 CITY ROAD LONDON EC1V 1LJ | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 7 Jan 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | DIRECTOR RESIGNED | View document |
| 6 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 6 BRUCE CASTLE ROAD TOTTENHAM LONDON N17 8NJ | View document |
| 6 Jan 1998 | SECRETARY RESIGNED | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 13 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jan 1995 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | View document |
| 17 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 17 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE AVON BS25 1LZ | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |