REDTRONIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 | Confirmation statement made on 2025-08-18 with no updates |
| 16/07/2516 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | VARYING SHARE RIGHTS AND NAMES |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / STEVE REDFERN / 14/02/2017 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 18/08/2018 August 2020 | PSC'S CHANGE OF PARTICULARS / STEVEN REDFERN / 14/02/2017 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REDFERN / 14/11/2018 |
| 02/10/192 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017640670006 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017640670005 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017640670005 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY JEAN REDFERN |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE REDFERN / 01/01/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REDFERN / 01/01/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRIAN REDFERN / 01/01/2015 |
| 06/03/156 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REDFERN / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER REDFERN |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM UNIT 9 QUEBEC MILLS QUEBEC STREET ELLAND WEST YORKSHIRE HX5 9BX |
| 25/04/1425 April 2014 | ADOPT ARTICLES 10/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 200 |
| 19/08/1319 August 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 09/01/139 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1124 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1012 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM UNIT 9 QUEBEC MILLS QUEBEC STREET ELLAND WEST YORKSHIRE HX5 9BZ |
| 09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 09/07/109 July 2010 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM PROVIDENCE WORKS QUEENS ROAD HALIFAX WEST YORKSHIRE HX1 3NS |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER REDFERN / 02/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REDFERN / 02/01/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REDFERN / 02/01/2010 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM PROVIDENCE WORKS QUEENS ROAD HALIFAX HX1 3NS |
| 03/07/083 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 11 ST JAMES STREET HALIFAX WEST YORKSHIRE HX1 5SU |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | COMPANY NAME CHANGED REDTRONICS (BFD) LIMITED CERTIFICATE ISSUED ON 13/04/06 |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: REDTRON HOUSE KNOWSLEY STREET BRADFORD WEST YORKSHIRE BD3 9LW |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 272-274 LEEDS ROAD BRADFORD WEST YORKS BD3 9QX |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9016 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: BARCLAYS HOUSE 41 PARK CROSS STREET LEEDS LS1 2QH |
| 05/01/905 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: TONG HALL TONG WEST YORKSHIRE BD4 ORR |
| 11/06/8711 June 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 30/12/8630 December 1986 | RETURN OF ALLOTMENTS |
| 25/06/8625 June 1986 | RETURN MADE UP TO 11/04/85; FULL LIST OF MEMBERS |
| 18/11/8318 November 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/11/83 |
| 25/10/8325 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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