REDINET LIMITED
Company number 03509769 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 17 Dec 2025 | Unaudited abridged accounts made up to 2025-06-30 · 8 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Terence John Dansey on 2025-09-17 · 2 pages | View document |
| 16 Sep 2025 | Change of details for Redinet Holdings Ltd as a person with significant control on 2025-09-10 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr James Keith Mcmillan on 2025-09-10 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Alvin Richard Cross on 2025-09-10 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to 1 Stanley Road Bromley Kent BR2 9JE on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mr Colin David Bridle on 2025-09-10 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Terence John Dansey on 2025-09-10 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 3 Feb 2025 | Director's details changed for Mr Colin David Bridle on 2025-02-03 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 8 Feb 2022 | Director's details changed for Colin Bridle on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Director's details changed for Mr Alvin Richard Cross on 2022-02-08 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 7 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2020 | DIRECTOR APPOINTED ALVIN CROSS | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O NABARRO 34-35 EASTCASTLE ST LONDON W1W 8DW | View document |
| 11 Sep 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 15 Aug 2019 | DIRECTOR APPOINTED MR JAMES KEITH MCMILLAN | View document |
| 15 Aug 2019 | CESSATION OF RED CLAN MANAGEMENT LIMITED AS A PSC | View document |
| 15 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDINET HOLDINGS LTD | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY GARETH CAMERON | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH CAMERON | View document |
| 13 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 8 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | ADOPT ARTICLES 26/10/2016 | View document |
| 5 Sep 2016 | ADOPT ARTICLES 11/08/2016 | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH | View document |
| 26 Feb 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Mar 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 10 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRIDLE / 01/10/2009 | View document |
| 30 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 3-4 GREAT MARLBOROUGH STREET LONDON W1V 2AR | View document |
| 16 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Oct 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Sep 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: SOUTHERN HOUSE ANTHONYS WAY ROCHESTER KENT ME2 4DN | View document |
| 12 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Feb 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Dec 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 | View document |
| 26 Mar 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | NC INC ALREADY ADJUSTED 05/08/98 | View document |
| 25 Aug 1998 | £ NC 1000/100000 05/08/98 | View document |
| 25 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | SECRETARY RESIGNED | View document |
| 30 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |