REDDIPLEX GROUP LTD
Company number 05104758 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-04-19 with updates · 4 pages | View document |
| 3 Feb 2026 | Accounts for a small company made up to 2025-04-30 · 13 pages | View document |
| 2 Sep 2025 | Change of details for Reddiplex 2011 Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Sep 2025 | Notification of Reddiplex 2011 Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Sep 2025 | Cessation of Louisa Caroline Grant Morgan as a person with significant control on 2016-04-06 · 1 page | View document |
| 1 Sep 2025 | Cessation of Janet Mary Dawson as a person with significant control on 2018-04-01 · 1 page | View document |
| 29 Jul 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 29 Jul 2025 | Resolutions · 3 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-19 with no updates · 3 pages | View document |
| 5 Feb 2025 | Audited abridged accounts made up to 2024-04-30 · 11 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 7 Feb 2024 | Audited abridged accounts made up to 2023-04-30 · 12 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 no updates · 3 pages | View document |
| 31 Jan 2023 | Audited abridged accounts made up to 2022-04-30 · 12 pages | View document |
| 28 Apr 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 25 Jan 2022 | Audited abridged accounts made up to 2021-04-30 · 11 pages | View document |
| 13 Jul 2015 | SECOND FILING WITH MUD 19/04/15 FOR FORM AR01 | View document |
| 22 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 10 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 1 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 14 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 25 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISA CAROLINE GRANT MORGAN / 24/04/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 24/04/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WYN MORGAN / 24/04/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMER DAWSON / 24/04/2012 | View document |
| 1 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MS MADELINE SENATORE | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED SCOTT RYMAN | View document |
| 30 Jun 2011 | DIRECTOR APPOINTED MR OWEN BOYLAN | View document |
| 24 May 2011 | COMPANY NAME CHANGED REDDIPLEX HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/05/11 | View document |
| 19 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 27 Apr 2011 | CHANGE OF NAME 11/04/2011 | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 9 pages | View document |
| 28 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 31/03/2010 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 15 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Jun 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |