REDDIPLEX LIMITED
Company number 02922638 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 2 Feb 2026 | Audited abridged accounts made up to 2025-04-30 · 8 pages | View document |
| 1 Sep 2025 | Cessation of Janet Mary Dawson as a person with significant control on 2018-04-01 · 1 page | View document |
| 1 Sep 2025 | Notification of Reddiplex Group 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 2016-11-01 · 1 page | View document |
| 1 Sep 2025 | Change of details for Reddiplex Group Ltd as a person with significant control on 2016-04-06 · 2 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 · 8 pages | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-19 with no updates · 3 pages | View document |
| 18 Mar 2024 | Termination of appointment of Jude Chard as a director on 2024-03-08 · 1 page | View document |
| 7 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 7 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-19 with no updates · 3 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 |
| 31 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 8 pages | View document |
| 25 Jan 2022 | Audited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 29 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 27 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 31 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 4 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 13 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 22 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE SENATORE / 21/02/2012 | View document |
| 22 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 24 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 6 pages | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 7 pages | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELINE SALVATORE / 01/12/2010 · 2 pages | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MS MADELINE SALVATORE | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 28/02/2010 | View document |
| 31 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYN MORGAN / 28/02/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMER DAWSON / 28/02/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN BOYLAN / 28/02/2010 · 2 pages | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DAWSON / 28/02/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT RYMAN / 28/02/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CAROLINE GRANT MORGAN / 28/02/2010 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 16 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2007 | COMPANY NAME CHANGED REDDIPLEX GROUP LIMITED CERTIFICATE ISSUED ON 25/04/07 | View document |
| 24 Apr 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Apr 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 24 Apr 2007 | REREG PLC-PRI 30/03/07 | View document |
| 24 Apr 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 11 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Sep 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2004 | RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS | View document |
| 29 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | View document |
| 12 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | View document |
| 25 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 | View document |
| 14 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1994 | REGISTERED OFFICE CHANGED ON 13/05/94 FROM: G OFFICE CHANGED 13/05/94 C/O RM COMPANY SERVICES 3RD FLOOR 124-130 TABERNACLE STR EET LONDON EC2A 4SD | View document |
| 13 May 1994 | 287 | View document |
| 13 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 29 Apr 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 29 Apr 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 20 Apr 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |