REDM

Company number 03638953 ·

Active

106 filings

Date Filing
14 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
12 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 2 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Accounts for a dormant company made up to 2024-03-31 · 2 pages View document
12 Jun 2024 Director's details changed for Mr David Loudon on 2024-06-12 · 2 pages View document
12 Jun 2024 Director's details changed for Mr Michael Edward John Wheeler on 2024-06-12 · 2 pages View document
12 Jun 2024 Director's details changed for Mr Keith Loudon on 2024-06-12 · 2 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
5 Apr 2023 Appointment of Mr Paul Boddington as a secretary on 2023-04-05 · 2 pages View document
5 Apr 2023 Termination of appointment of Michael Edward John Wheeler as a secretary on 2023-04-05 · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Accounts for a small company made up to 2021-03-31 · 11 pages View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
18 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JOHN WHEELER / 26/11/2019 View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOUDON / 26/11/2019 View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUDON / 26/11/2019 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
30 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
5 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
13 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Jul 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
16 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
25 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD JOHN WHEELER / 01/04/2013 View document
25 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOUDON / 01/04/2013 View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
1 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
3 May 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
28 Jul 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Jul 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 6TH FLOOR MERTON HOUSE 84 ALBION STREET LEEDS WEST YORKSHIRE LS1 6AG View document
20 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
23 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUDON / 31/03/2010 View document
27 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD JOHN WHEELER / 31/03/2010 View document
27 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
18 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Sep 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS View document
7 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Sep 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
11 Dec 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS View document
9 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
29 Sep 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS View document
4 Oct 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
30 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Nov 2004 REREG OTHER 29/10/04 View document
8 Nov 2004 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
8 Nov 2004 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Nov 2004 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
8 Nov 2004 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
8 Nov 2004 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
28 Oct 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS View document
11 Aug 2004 NEW DIRECTOR APPOINTED View document
11 Aug 2004 DIRECTOR RESIGNED View document
5 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
9 Oct 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS View document
4 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Apr 2003 DIRECTOR RESIGNED View document
23 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
15 Oct 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS View document
7 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
14 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 2001 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Oct 2000 NEW SECRETARY APPOINTED View document
16 Oct 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Sep 2000 RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS View document
3 Apr 2000 RE ACCTS/DIVIDEND 18/03/00 View document
3 Apr 2000 ADOPT MEM AND ARTS 18/03/00 View document
3 Apr 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 Jan 2000 ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 View document
27 Sep 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
20 Jan 1999 SECT 95 29/12/98 View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 REGISTERED OFFICE CHANGED ON 20/01/99 FROM: KINGS COURT 12 KING STREET LEEDS YORKSHIRE LS1 2HL View document
20 Jan 1999 NC INC ALREADY ADJUSTED 29/12/98 View document
20 Jan 1999 ADOPT MEM AND ARTS 29/12/98 View document
19 Jan 1999 DIRECTOR RESIGNED View document
19 Jan 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jan 1999 ADOPT MEM AND ARTS 29/12/98 View document
19 Oct 1998 DIRECTOR RESIGNED View document
19 Oct 1998 REGISTERED OFFICE CHANGED ON 19/10/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
19 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 1998 NEW DIRECTOR APPOINTED View document
19 Oct 1998 SECRETARY RESIGNED View document
25 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document