REDPEPPER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Director's details changed for Mr Steven David Roberts on 2023-09-14 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 16/12/1916 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/11/194 November 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 04/11/194 November 2019 | CESSATION OF ZONAL RETAIL DATA SYSTEMS LIMITED AS A PSC |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, SECRETARY CARL PLUCKNETT |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / COMTREX SYSTEMS CORPORATION LIMITED / 21/08/2018 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT |
| 31/10/1931 October 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMTREX SYSTEMS CORPORATION LIMITED |
| 30/10/1930 October 2019 | CESSATION OF MORTON FRASER TRUSTEES LIMITED AS A PSC |
| 03/07/193 July 2019 | PREVEXT FROM 31/03/2019 TO 30/06/2019 |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZONAL RETAIL DATA SYSTEMS LIMITED |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 26/06/1926 June 2019 | CESSATION OF COMTREX SYSTEMS CORPORATION LTD AS A PSC |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTON FRASER TRUSTEES LIMITED |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | SECRETARY APPOINTED MR CARL DEREK PLUCKNETT |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 2 GATWICK METRO CENTRE BALCOMBE ROAD HORLEY SURREY RH6 9GA |
| 15/08/1815 August 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1815 August 2018 | ADOPT ARTICLES 31/07/2018 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY ROBERTS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR STUART JAMES MCLEAN |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR PETER MARK EDWARDS |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR RICHARD HAMMOND |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMTREX SYSTEMS CORPORATION LTD |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/08/1512 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 13/08/1413 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/08/1313 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | SECRETARY APPOINTED SHIRLEY JEAN ROBERTS |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERTS |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY NORMAN ROBERTS |
| 16/08/1216 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/08/1112 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLEET |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 23/12/0823 December 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED NORMAN DAVID ROBERTS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED STEVEN ROBERTS |
| 10/07/0810 July 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW FLEET |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG HUDSON-BENNETT |
| 16/05/0816 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0813 March 2008 | ADOPT ARTICLES 29/02/2008 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/09/079 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | SECRETARY RESIGNED |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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