REDDIPLEX 2011 LTD
Company number 06136269 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 5 pages | View document |
| 2 Feb 2026 | Group of companies' accounts made up to 2025-04-30 · 31 pages | View document |
| 2 Sep 2025 | Change of details for Mrs Louisa Caroline Grant Morgan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 Sep 2025 | Change of details for Mrs Louisa Caroline Grant Morgan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Mrs Janet Mary Dawson as a person with significant control on 2018-04-01 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 5 Feb 2025 | Group of companies' accounts made up to 2024-04-30 · 29 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 7 Feb 2024 | Group of companies' accounts made up to 2023-04-30 · 29 pages | View document |
| 16 May 2023 | Cancellation of shares. Statement of capital on 2023-03-29 · 4 pages | View document |
| 16 May 2023 | Purchase of own shares. · 4 pages | View document |
| 2 May 2023 | Cessation of Charles Damer Dawson as a person with significant control on 2022-07-22 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-19 with updates · 5 pages | View document |
| 31 Jan 2023 | Group of companies' accounts made up to 2022-04-30 · 27 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 1 Feb 2022 | Group of companies' accounts made up to 2021-04-30 · 27 pages | View document |
| 18 Jun 2015 | SECOND FILING WITH MUD 05/03/13 FOR FORM AR01 | View document |
| 18 Jun 2015 | SECOND FILING WITH MUD 05/03/15 FOR FORM AR01 | View document |
| 18 Jun 2015 | SECOND FILING WITH MUD 05/03/12 FOR FORM AR01 | View document |
| 18 Jun 2015 | SECOND FILING WITH MUD 05/03/14 FOR FORM AR01 | View document |
| 28 Apr 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 16 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 12 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 13 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 24 Apr 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 14 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 19 Apr 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 1 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 Apr 2011 | COMPANY NAME CHANGED REDDIPLEX GROUP LIMITED CERTIFICATE ISSUED ON 21/04/11 | View document |
| 24 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders · 4 pages | View document |
| 31 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 30/03/2010 | View document |
| 31 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN MORGAN / 30/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 30/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMER DAWSON / 30/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 30/03/2010 | View document |
| 3 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 9 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 May 2008 | GBP NC 1000/52650 30/04/2008 | View document |
| 9 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2008 | NC INC ALREADY ADJUSTED 30/04/08 | View document |
| 9 May 2008 | SHARE AGREEMENT OTC | View document |
| 11 Apr 2008 | DIRECTOR AND SECRETARY APPOINTED JANET MARY DAWSON | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT RYMAN | View document |
| 11 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN BOYLAN | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED MARTIN WYN MORGAN | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED CHARLES DAMER DAWSON | View document |
| 11 Apr 2008 | DIRECTOR APPOINTED LOUISA CAROLINE GRANT MORGAN | View document |
| 2 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 25 Apr 2007 | COMPANY NAME CHANGED TRAVELQUOTE LIMITED CERTIFICATE ISSUED ON 25/04/07 | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |