REDDIFAST STEELS LTD



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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18/02/1918 February 2019CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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18/02/1918 February 2019CESSATION OF RODNEY JAMES LAIGHT AS A PSC

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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27/02/1827 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE LAIGHT

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27/02/1827 February 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY JAMES LAIGHT

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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16/11/1616 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 037153640008

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07/11/167 November 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016REGISTRATION OF A CHARGE / CHARGE CODE 037153640007

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19/02/1619 February 2016Annual return made up to 18 February 2016 with full list of shareholders

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05/08/155 August 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/07/1514 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 037153640006

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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18/02/1518 February 2015Annual return made up to 18 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014Annual return made up to 18 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013Annual return made up to 18 February 2013 with full list of shareholders

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31/05/1231 May 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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20/02/1220 February 2012Annual return made up to 18 February 2012 with full list of shareholders

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20/01/1220 January 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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22/09/1122 September 2011DIRECTOR APPOINTED MRS LYNNE LAIGHT

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011Annual return made up to 18 February 2011 with full list of shareholders

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29/04/1029 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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23/02/1023 February 2010Annual return made up to 18 February 2010 with full list of shareholders

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23/02/1023 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JAMES LAIGHT / 22/02/2010

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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20/02/0820 February 2008RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/02/0621 February 2006RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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20/05/0520 May 2005DIRECTOR RESIGNED

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07/04/057 April 2005RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/04/057 April 2005RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/01/0520 January 2005PARTICULARS OF MORTGAGE/CHARGE

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06/01/056 January 2005NEW DIRECTOR APPOINTED

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30/11/0430 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/03/04

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/03/0311 March 2003RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/07/02

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16/07/0216 July 2002RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/07/0126 July 2001COMPANY NAME CHANGED REDDISYS & SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/07/01

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26/07/0126 July 2001COMPANY NAME CHANGED REDDISYS & SOFTWARE LIMITED CERTIFICATE ISSUED ON 26/07/01; RESOLUTION PASSED ON 20/07/01

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05/06/015 June 2001£ NC 1000/31000 01/05/01

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05/06/015 June 2001NC INC ALREADY ADJUSTED 01/05/01

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/02/0126 February 2001RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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06/12/006 December 2000ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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15/11/0015 November 2000PARTICULARS OF MORTGAGE/CHARGE

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27/06/0027 June 2000PARTICULARS OF MORTGAGE/CHARGE

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23/05/0023 May 2000RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/08/991 August 1999REGISTERED OFFICE CHANGED ON 01/08/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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01/08/991 August 1999NEW SECRETARY APPOINTED

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01/08/991 August 1999NEW DIRECTOR APPOINTED

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01/08/991 August 1999DIRECTOR RESIGNED

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01/08/991 August 1999SECRETARY RESIGNED

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30/07/9930 July 1999COMPANY NAME CHANGED BLOCK & LOCK LIMITED CERTIFICATE ISSUED ON 02/08/99; RESOLUTION PASSED ON 23/07/99

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30/07/9930 July 1999COMPANY NAME CHANGED BLOCK & LOCK LIMITED CERTIFICATE ISSUED ON 02/08/99

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18/02/9918 February 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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