REDEX LIMITED

Company number 00179707 · Monitor this company

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155 filings

Date	Filing
22 Jul 2026	Registered office address changed from Holt Lloyd International Ltd Unit 100 Barton Dock Road Stretford Manchester M32 0YQ to Gowling Wlg (Uk) Llp 6th Floor 4 More London Riverside London SE1 2AU on 2026-07-22 · 1 page	View document
8 Jul 2026	Register inspection address has been changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD England to C/O Gowling Wlg (Uk) Llp 4 More London Riverside London SE1 2AU · 1 page	View document
7 Jul 2026	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2026-07-01 · 1 page	View document
11 May 2026	Accounts for a dormant company made up to 2025-04-30 · 4 pages	View document
1 May 2026	Confirmation statement made on 2026-04-21 with no updates · 3 pages	View document
2 May 2025	Confirmation statement made on 2025-04-21 with no updates · 3 pages	View document
22 Apr 2025	Register inspection address has been changed from Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham PO15 7AD · 1 page	View document
20 Feb 2025	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD · 1 page	View document
19 Feb 2025	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-01-27 · 2 pages	View document
29 Jan 2025	Termination of appointment of Sisec Limited as a secretary on 2025-01-27 · 1 page	View document
12 Dec 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
28 Nov 2024	Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page	View document
26 Apr 2024	Confirmation statement made on 2024-04-21 with no updates · 3 pages	View document
12 Jun 2023	Accounts for a dormant company made up to 2022-12-31 · 5 pages	View document
28 Apr 2023	Confirmation statement made on 2023-04-21 with no updates · 3 pages	View document
21 Jul 2021	Director's details changed for Mr Jason Colwell on 2021-07-20 · 2 pages	View document
15 Jul 2021	Termination of appointment of Michael Christopher Meehan as a director on 2021-07-02 · 1 page	View document
15 Jul 2021	Appointment of Mr Matthew David Marland as a director on 2021-07-02 · 2 pages	View document
15 Jul 2021	Appointment of Mr Jason Colwell as a director on 2021-05-31 · 2 pages	View document
15 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
15 Jul 2021	Termination of appointment of Michael Townsend Sload as a director on 2021-07-02 · 1 page	View document
10 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
23 Apr 2020	CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES	View document
9 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY	View document
9 Mar 2020	DIRECTOR APPOINTED MR MICHAEL TOWNSEND SLOAD	View document
8 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Apr 2019	CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES	View document
25 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PATRICK CLANCY / 25/04/2019	View document
6 Mar 2019	DIRECTOR APPOINTED BRUCE EDWARD ELLIS	View document
6 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN RUDD	View document
11 Feb 2019	STATEMENT OF COMPANY'S OBJECTS	View document
11 Feb 2019	ADOPT ARTICLES 10/07/2015	View document
24 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
26 Apr 2018	CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES	View document
28 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PATRICK CLANCY / 22/03/2018	View document
27 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES	View document
10 May 2017	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
6 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
26 May 2016	Annual return made up to 21 April 2016 with full list of shareholders	View document
11 Apr 2016	DIRECTOR APPOINTED MR STEVEN PATRICK CLANCY	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE	View document
26 Nov 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
12 Aug 2015	DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE	View document
11 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR KEITH ZAR	View document
27 May 2015	Annual return made up to 21 April 2015 with full list of shareholders	View document
6 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
12 May 2014	Annual return made up to 21 April 2014 with full list of shareholders	View document
9 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES RUDD / 07/10/2010	View document
7 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
15 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 21 April 2013 with full list of shareholders	View document
12 Nov 2012	DIRECTOR APPOINTED MICHAEL CHRISTOPHER MEEHAN	View document
12 Nov 2012	DIRECTOR APPOINTED KEITH ALAN ZAR	View document
12 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND	View document
27 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Apr 2012	Annual return made up to 21 April 2012 with full list of shareholders	View document
6 Sep 2011	REGISTERED OFFICE CHANGED ON 06/09/2011 FROM OAKHURST DRIVE LAWNHURST INDUSTRIAL ESTATE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RZ	View document
10 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 May 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
9 May 2011	Annual return made up to 21 April 2011 with full list of shareholders	View document
9 May 2011	SAIL ADDRESS CREATED	View document
2 Feb 2011	DIRECTOR APPOINTED MR ANDREW JOHN HOLLAND	View document
5 Jul 2010	DIRECTOR APPOINTED STEVEN JAMES RUDD	View document
5 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR LUCY BENTLEY	View document
9 Jun 2010	Annual return made up to 20 April 2010 with full list of shareholders	View document
13 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
8 Aug 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS; AMEND	View document
24 Jun 2009	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS	View document
19 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Sep 2008	SECRETARY APPOINTED SISEC LIMITED	View document
16 Jul 2008	APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED	View document
20 May 2008	DIRECTOR APPOINTED LUCY ALEXANDRA BENTLEY	View document
20 May 2008	APPOINTMENT TERMINATED DIRECTOR GREGORY NORMAN	View document
29 Apr 2008	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS	View document
15 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
1 Jun 2007	DIRECTOR RESIGNED	View document
24 Apr 2007	LOCATION OF REGISTER OF MEMBERS	View document
24 Apr 2007	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS	View document
28 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Apr 2006	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS	View document
19 Apr 2006	DIRECTOR RESIGNED	View document
19 Apr 2006	DIRECTOR RESIGNED	View document
18 Apr 2006	NEW DIRECTOR APPOINTED	View document
18 Apr 2006	NEW DIRECTOR APPOINTED	View document
31 Mar 2006	DIRECTOR RESIGNED	View document
6 Mar 2006	DIRECTOR RESIGNED	View document
23 Feb 2006	DIRECTOR RESIGNED	View document
2 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
4 Aug 2005	S366A DISP HOLDING AGM 21/07/05	View document
19 Jul 2005	LOCATION OF REGISTER OF MEMBERS	View document
12 Jul 2005	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS	View document
14 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
18 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Feb 2005	NEW SECRETARY APPOINTED	View document
2 Feb 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Feb 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 May 2004	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS	View document
6 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
1 Jun 2003	RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS	View document
10 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Jun 2002	RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS	View document
26 Oct 2001	DIRECTOR RESIGNED	View document
26 Oct 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Oct 2001	NEW DIRECTOR APPOINTED	View document
4 Jul 2001	RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	REGISTERED OFFICE CHANGED ON 04/06/01 FROM: LLOYDS HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1QT	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
10 Dec 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
13 Jun 2000	RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS	View document
27 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
21 Jun 1999	RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS	View document
20 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
24 Feb 1999	NEW DIRECTOR APPOINTED	View document
23 Feb 1999	DIRECTOR RESIGNED	View document
3 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
2 Jun 1998	NEW DIRECTOR APPOINTED	View document
2 Jun 1998	DIRECTOR RESIGNED	View document
15 May 1998	RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS	View document
16 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
30 May 1997	RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS	View document
3 Jun 1996	RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS	View document
9 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
21 Jun 1995	RETURN MADE UP TO 20/04/95; CHANGE OF MEMBERS	View document
3 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
16 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Jun 1994	RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS	View document
18 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
28 May 1993	RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS	View document
1 Sep 1992	EXEMPTION FROM APPOINTING AUDITORS 13/07/92	View document
15 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
1 Jun 1992	RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS	View document
14 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Jul 1991	RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS	View document
24 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
24 Sep 1990	RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS	View document
26 Sep 1989	RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	FULL ACCOUNTS MADE UP TO 01/01/89	View document
21 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1989	ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12	View document
14 Nov 1988	FULL ACCOUNTS MADE UP TO 03/01/88	View document
14 Nov 1988	RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS	View document
18 May 1988	DIRECTOR RESIGNED	View document
15 Oct 1987	RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS	View document
15 Oct 1987	FULL ACCOUNTS MADE UP TO 28/02/87	View document
16 Oct 1986	RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS	View document
16 Oct 1986	FULL ACCOUNTS MADE UP TO 01/03/86	View document
14 Feb 1922	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document