REDLAY FLOORING LIMITED

Company number 06402679 ·

Active

123 filings

Date Filing
11 Dec 2025 Confirmation statement made on 2025-12-02 with no updates · 3 pages View document
4 Nov 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Unaudited abridged accounts made up to 2024-03-31 · 9 pages View document
9 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
5 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
12 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
7 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 RETURN OF PURCHASE OF OWN SHARES View document
30 Mar 2021 RETURN OF PURCHASE OF OWN SHARES View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES View document
18 Nov 2020 31/03/20 UNAUDITED ABRIDGED View document
25 Sep 2020 31/08/20 STATEMENT OF CAPITAL GBP 34 View document
18 Sep 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM, JAMES NOLAN / 31/08/2020 View document
17 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR STUART MUTCH View document
17 Sep 2020 CESSATION OF STUART MUTCH AS A PSC View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUTCH / 10/03/2020 View document
11 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES NOLAN / 10/03/2020 View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR STUART MUTCH / 10/03/2020 View document
11 Mar 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA HARRISON / 10/03/2020 View document
11 Mar 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM UNIT 1 HARDINGS YARD ALBION STREET CHIPPING NORTON OXON OX7 5BL ENGLAND View document
11 Mar 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM, JAMES NOLAN / 10/03/2020 View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 10 MIDDLE ROW CHIPPING NORTON OXON OX7 5NH ENGLAND View document
11 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM, JAMES NOLAN / 01/12/2019 View document
9 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR STUART MUTCH / 01/12/2019 View document
9 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA HARRISON / 01/12/2019 View document
9 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES NOLAN / 01/12/2019 View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUTCH / 01/12/2019 View document
6 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
5 Dec 2019 REGISTERED OFFICE CHANGED ON 05/12/2019 FROM OFFICE 8 1A MIDDLE ROW STONE HOUSE BUSINESS CENTRE CHIPPING NORTON OXFORDSHIRE OX7 5NH ENGLAND View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUTCH / 08/01/2019 View document
10 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES NOLAN / 08/01/2019 View document
10 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR STUART MUTCH / 08/01/2019 View document
10 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ADAM, JAMES NOLAN / 08/01/2019 View document
10 Jan 2019 REGISTERED OFFICE CHANGED ON 10/01/2019 FROM OFFICE 8 1 A MIDDLE ROW STONE HOUSE BUSINESS CENTRE CHIPPING NORTON OXFORDSHIRE OX7 5NH UNITED KINGDOM View document
10 Jan 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA HARRISON / 08/01/2019 View document
8 Jan 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM UNIT 1 AND 2 STATION ROAD CHIPPING NORTON OXFORDSHIRE OX7 5HX View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
10 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUTCH / 28/06/2018 View document
10 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR STUART MUTCH / 28/06/2018 View document
4 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM, JAMES NOLAN / 12/01/2017 View document
30 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR ADAM, JAMES NOLAN / 18/01/2017 View document
29 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES NOLAN / 18/01/2017 View document
29 Nov 2017 CESSATION OF THOMAS CHARLES TARRANT AS A PSC View document
12 Jul 2017 12/01/17 STATEMENT OF CAPITAL GBP 67 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
1 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS TARRANT View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
20 Dec 2016 DIRECTOR APPOINTED MR THOMAS CHARLES TARRANT View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS TARRANT View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUTCH / 03/03/2015 View document
7 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES TARRANT / 03/03/2015 View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES NOLAN / 03/03/2015 View document
7 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA HARRISON / 03/03/2015 View document
6 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 STATEMENT OF COMPANY'S OBJECTS View document
11 Jun 2015 ADOPT ARTICLES 18/05/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Feb 2015 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM UNIT 14/15 WORCESTER ROAD INDUSTRIAL ESTATE CHIPPING NORTON OXFORDSHIRE OX7 5XW View document
22 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES TARRANT / 25/01/2014 View document
16 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES TARRANT / 01/04/2010 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MUTCH / 08/01/2013 View document
8 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES NOLAN / 01/12/2011 View document
20 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
19 Nov 2012 REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT 9 ELMSFIELD INDUSTRIAL ESTATE CHIPPING NORTON OXFORDSHIRE OX7 5XL View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES TARRANT / 01/04/2010 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART MUTCH / 01/04/2010 View document
7 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES NOLAN / 01/04/2011 · 3 pages View document
5 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART MUTCH / 02/12/2009 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES TARRANT / 02/12/2009 View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES NOLAN / 01/03/2010 View document
14 Jan 2010 SECRETARY APPOINTED MRS LYNDA HARRISON View document
13 Jan 2010 APPOINTMENT TERMINATED, SECRETARY BASIL WILLIS View document
2 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
21 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHARLES TARRANT / 18/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MUTCH / 18/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES NOLAN / 18/10/2009 View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Apr 2009 DIRECTOR APPOINTED STUART MUTCH View document
13 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JASON SPENCER View document
13 Apr 2009 DIRECTOR APPOINTED THOMAS CHARLES TARRANT View document
31 Jan 2009 CURREXT FROM 31/10/2008 TO 31/03/2009 View document
28 Oct 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM BAGSHAW HOUSE BAGSHAW COURT WORCESTER ROAD PERSHORE WORCESTERSHIRE WR10 1HB View document
21 Oct 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
25 Jun 2008 APPOINTMENT TERMINATED DIRECTOR OAKLEY COMPANY FORMATION SERVICES LIMITED View document
25 Jun 2008 DIRECTOR APPOINTED ADAM NOLAN View document
25 Jun 2008 DIRECTOR APPOINTED JASON MICHAEL SPENCER View document
25 Jun 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM THE OAKLEY, KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
25 Jun 2008 SECRETARY APPOINTED BASIL WILLIS View document
25 Jun 2008 APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED View document
24 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Oct 2007 £ NC 1000/2000 18/10/07 View document
24 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Oct 2007 NC INC ALREADY ADJUSTED 18/10/07 View document
18 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document