REDPLUG LIMITED

Company number 07640550 ·

Active

54 filings

Date Filing
6 Aug 2026 Certificate of change of name · 3 pages View document
19 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
11 Feb 2026 Change of details for Redplug Holdings Limited as a person with significant control on 2026-01-01 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
14 Aug 2025 Registered office address changed from 40 High St Pershore Worcestershire WR10 1DP to 2a-3a Market Gate Pershore Worcestershire WR10 1DZ on 2025-08-14 · 1 page View document
19 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Jan 2025 Director's details changed for Mr Michael Robert Harley on 2025-01-06 · 2 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
3 Jun 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
9 May 2024 Change of details for Redplug Holdings Limited as a person with significant control on 2024-05-09 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
18 Jul 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
6 Jul 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 9 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
21 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 9 pages View document
24 Nov 2021 Confirmation statement made on 2021-05-19 with updates · 4 pages View document
24 Jun 2021 Total exemption full accounts made up to 2020-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
29 May 2019 CESSATION OF NICOLA ANN HARLEY AS A PSC View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
28 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
21 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA HARLEY View document
21 Feb 2019 DIRECTOR APPOINTED MR MICHAEL ROBERT HARLEY View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES View document
13 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HARLEY View document
26 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
16 Jun 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
22 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
5 Dec 2014 COMPANY NAME CHANGED REDPLUG LIMITED CERTIFICATE ISSUED ON 05/12/14 View document
23 Jul 2014 Annual return made up to 19 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
2 Jul 2013 Annual return made up to 19 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
20 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
13 Jul 2012 03/08/11 STATEMENT OF CAPITAL GBP 100 View document
26 Jun 2012 Annual return made up to 19 May 2012 with full list of shareholders View document
15 Mar 2012 DIRECTOR APPOINTED NICOLA ANN HARLEY View document
15 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA HARLEY View document
19 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document