REDFERN CONTRACT CONSULTANTS (CONNECT) LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-10 with no updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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13/06/2513 June 2025 Register inspection address has been changed from 6&7 Studio One Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ England to 8&9 Studio One Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ

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11/06/2511 June 2025 Registered office address changed from Units 6 & 7 Studio 1 Waterside Court Third Avencentrum 100 100 Burton on Trent Staffordshire DE14 2WQ to 8&9 Studio One Third Avenue Centrum One Hundred Burton-on-Trent DE14 2WQ on 2025-06-11

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-06-10 with no updates

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-10 with no updates

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01/02/231 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Unaudited abridged accounts made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-12 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/04/203 April 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/07/1919 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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14/06/1914 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/07/186 July 2018 30/09/17 UNAUDITED ABRIDGED

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/07/158 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/06/1530 June 2015 DIRECTOR APPOINTED MRS ALEXANDRA LOUISE REDFERN

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08/07/148 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/01/1417 January 2014 PREVEXT FROM 30/06/2013 TO 30/09/2013

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRECKNEY

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13/09/1313 September 2013 COMPANY NAME CHANGED B&R PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/13

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13/09/1313 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRECKNEY / 28/06/2010

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20/07/1020 July 2010 SAIL ADDRESS CREATED

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20/07/1020 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN REDFERN / 28/06/2010

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20/07/1020 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/03/104 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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11/08/0911 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS; AMEND

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNITS 6-7 STUDIO 1 WATERSIDE COURT 3RD AVENUCENTRUM 100 BURTON ON TRENT STAFFORDSHIRE DE14 2WQ UNITED KINGDOM

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21/10/0821 October 2008 REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 6 THE EVERGREENS, STRETTON BURTON ON TRENT STAFFORDSHIRE DE13 0BE

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20/10/0820 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW REDFERN / 05/09/2008

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21/07/0821 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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28/06/0728 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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