REDSIXTY LIMITED
Company number 04425313 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 19 Nov 2025 | Registered office address changed from North Warehouse the Docks Gloucester GL1 2EP England to Conway House 31 Worcester Street Gloucester GL1 3AJ on 2025-11-19 · 1 page | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-04-26 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Jan 2023 | Cessation of Alistair Paul Wilkinson as a person with significant control on 2022-10-31 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Alistair Paul Wilkinson as a director on 2022-10-31 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044253130001 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR ALISTAIR WILKINSON | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILKINSON | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ANDREW BROTHERTON / 01/09/2017 | View document |
| 21 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW BROTHERTON / 21/09/2017 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW BALL / 18/04/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM UNIT 4 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Jun 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 6 Jun 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 5702 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | DIRECTOR APPOINTED MR IAN ANDREW BROTHERTON | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Jul 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jun 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT 4 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD UNITED KINGDOM | View document |
| 12 Feb 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM CHATTON HOUSE NORTHWAY LANE TEWKESBURY GLOUCESTERSHIRE GL20 8JG | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUS PK TEWKESBURY GLOUCESTERSHIRE GL20 8SD | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: KENSINGTON HOUSE 33 IMPERIAL SQUARE CHELTENHAM GL50 1QZ | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: ATLANTIC HOUSE IMPERIAL WAY READING BERKSHIRE RG2 0TD | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | APPROV SH APPLIC & 882R 07/08/04 | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: FLAT 3 18 WESTERN ELMS AVENUE READING BERKSHIRE RG30 2AN | View document |
| 16 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | £ NC 100/100000 01/12 | View document |
| 31 Dec 2002 | NC INC ALREADY ADJUSTED 01/12/02 | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP | View document |
| 3 May 2002 | S386 DISP APP AUDS 26/04/02 | View document |
| 3 May 2002 | S366A DISP HOLDING AGM 26/04/02 | View document |
| 3 May 2002 | SECRETARY RESIGNED | View document |
| 26 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |