REDRAG LIMITED

Company number 04632739 ·

Dissolved

76 filings

Date Filing
28 Jan 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
28 Jan 2025 Final Gazette dissolved via voluntary strike-off View document
12 Nov 2024 First Gazette notice for voluntary strike-off · 1 page View document
12 Nov 2024 First Gazette notice for voluntary strike-off View document
4 Nov 2024 Application to strike the company off the register · 1 page View document
11 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
25 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 7 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
12 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
19 May 2022 Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on 2022-05-19 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-01-10 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES View document
18 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
18 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
21 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
27 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Jan 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
21 Jan 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
29 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON JOHN MCDILL / 13/12/2013 View document
11 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / GORDON JOHN MCDILL / 13/12/2013 View document
11 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
25 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
13 May 2013 REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT 9B WINGBURY BUSINESS VILLAGE UPPER WINGBURY FARM WINGRAVE AYLESBURY BUCKINGHAMSHIRE HP22 4LW View document
19 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Feb 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
15 Feb 2012 SECRETARY APPOINTED MR GORDON JOHN MCDILL View document
15 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ANNETTE MCDILL View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
20 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
1 Mar 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
24 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
26 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
6 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
1 Dec 2007 DIRECTOR RESIGNED View document
1 Dec 2007 NEW DIRECTOR APPOINTED View document
1 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
26 Feb 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
22 Aug 2006 DIRECTOR RESIGNED View document
15 Feb 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Feb 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
11 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Feb 2004 SECRETARY RESIGNED View document
9 Feb 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
9 Feb 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Feb 2004 DIRECTOR RESIGNED View document
11 Dec 2003 COMPANY NAME CHANGED PRIORCALL LIMITED CERTIFICATE ISSUED ON 11/12/03 View document
24 Sep 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU View document
24 Sep 2003 NEW SECRETARY APPOINTED View document
24 Sep 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document