REDWARE LIMITED
Company number 03856932 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-10-11 with updates · 5 pages | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-10-11 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Change of details for Colourful Concepts Limited as a person with significant control on 2022-09-10 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY WIGLEY | View document |
| 19 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 19 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 19 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PETER WIGLEY / 01/12/2017 | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PETER WIGLEY / 25/01/2018 | View document |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | FIRST GAZETTE | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Dec 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 25 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders · 6 pages | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM OLD BARN CHURCHLANDS BUSINESS PARK UFTON ROAD HARBURY LEAMINGTON SPA CV33 9GX | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 24 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders · 6 pages | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Feb 2010 | 15/10/09 STATEMENT OF CAPITAL GBP 6 | View document |
| 2 Dec 2009 | PREVEXT FROM 05/04/2009 TO 30/09/2009 | View document |
| 12 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PETER WIGLEY / 11/10/2009 | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY JANE CHARLOTTE WIGLEY / 11/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE CHARLOTTE WIGLEY / 11/10/2009 · 2 pages | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM OLD BARN UFTON ROAD CHURCHLANDS BUSINESS PARK LEAMINGTON SPA CV3 9GX | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG | View document |
| 12 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2002 | DIVIDED 30/09/99 | View document |
| 14 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 13 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 05/04/01 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Oct 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 14 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | SECRETARY RESIGNED | View document |
| 14 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1999 | DIRECTOR RESIGNED | View document |
| 11 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |