Total Documents | 139 |
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Total Pages | 562 |
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14 November 2023 | Micro company accounts made up to 31 March 2023 |
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1 October 2023 | Confirmation statement made on 26 September 2023 with updates |
3 November 2022 | Micro company accounts made up to 31 March 2022 |
26 September 2022 | Confirmation statement made on 26 September 2022 with updates |
26 September 2022 | Termination of appointment of David Yarnall as a director on 6 November 2021 |
26 September 2022 | Appointment of Mr Paul Stephen Harrison as a director on 6 November 2021 |
27 September 2021 | Confirmation statement made on 26 September 2021 with updates |
21 July 2021 | Micro company accounts made up to 31 March 2021 |
8 October 2020 | Micro company accounts made up to 31 March 2020 |
28 September 2020 | Confirmation statement made on 26 September 2020 with no updates |
5 December 2019 | Micro company accounts made up to 31 March 2019 |
3 October 2019 | Confirmation statement made on 26 September 2019 with updates |
8 May 2019 | Termination of appointment of Julie Anne White as a director on 1 May 2019 |
8 May 2019 | Appointment of Mr Gary Wayne Owen as a secretary on 1 May 2019 |
21 March 2019 | Termination of appointment of Susan Dawn Brazier as a secretary on 20 March 2019 |
8 November 2018 | Micro company accounts made up to 31 March 2018 |
2 October 2018 | Confirmation statement made on 26 September 2018 with updates |
2 November 2017 | Micro company accounts made up to 31 March 2017 |
2 November 2017 | Micro company accounts made up to 31 March 2017 |
9 October 2017 | Confirmation statement made on 26 September 2017 with no updates |
9 October 2017 | Confirmation statement made on 26 September 2017 with no updates |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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8 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
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11 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
26 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for David Yarnall on 1 January 2010 |
7 October 2010 | Secretary's details changed for Mrs Susan Brazier on 1 January 2010 |
7 October 2010 | Secretary's details changed for Mrs Susan Brazier on 1 January 2010 |
7 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders |
7 October 2010 | Director's details changed for David Yarnall on 1 January 2010 |
7 October 2010 | Director's details changed for David Yarnall on 1 January 2010 |
7 October 2010 | Secretary's details changed for Mrs Susan Brazier on 1 January 2010 |
1 December 2009 | Termination of appointment of David Inman as a secretary |
1 December 2009 | Termination of appointment of David Inman as a director |
1 December 2009 | Termination of appointment of David Inman as a secretary |
1 December 2009 | Termination of appointment of David Inman as a director |
25 November 2009 | Appointment of Mr Robin Stoddard as a director |
25 November 2009 | Appointment of Mr Robin Stoddard as a director |
24 November 2009 | Appointment of Ms Julie Anne White as a director |
24 November 2009 | Appointment of Ms Julie Anne White as a director |
24 November 2009 | Appointment of Mrs Susan Brazier as a secretary |
24 November 2009 | Appointment of Mrs Susan Brazier as a secretary |
15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
15 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders |
9 October 2009 | Termination of appointment of Henry Dicks as a director |
9 October 2009 | Termination of appointment of Henry Dicks as a director |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 January 2009 | Return made up to 26/09/08; full list of members |
20 January 2009 | Return made up to 26/09/08; full list of members |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
25 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 November 2007 | Director's particulars changed |
21 November 2007 | Director's particulars changed |
21 November 2007 | Return made up to 26/09/07; full list of members |
21 November 2007 | Return made up to 26/09/07; full list of members |
3 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
3 October 2007 | Total exemption small company accounts made up to 31 March 2007 |
22 December 2006 | Return made up to 26/09/06; full list of members |
22 December 2006 | Return made up to 26/09/06; full list of members |
19 December 2006 | New secretary appointed;new director appointed |
19 December 2006 | Secretary resigned;director resigned |
19 December 2006 | Secretary resigned;director resigned |
19 December 2006 | New director appointed |
19 December 2006 | New director appointed |
19 December 2006 | Director resigned |
19 December 2006 | New secretary appointed;new director appointed |
19 December 2006 | Director resigned |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
12 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
19 October 2005 | Return made up to 26/09/05; full list of members |
19 October 2005 | Return made up to 26/09/05; full list of members |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
4 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
27 January 2005 | Return made up to 03/10/04; no change of members |
27 January 2005 | Return made up to 03/10/04; no change of members |
18 November 2004 | Director's particulars changed |
18 November 2004 | Director's particulars changed |
16 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
16 November 2004 | Total exemption small company accounts made up to 31 March 2004 |
19 April 2004 | Director resigned |
19 April 2004 | Director resigned |
18 October 2003 | Return made up to 03/10/03; full list of members |
18 October 2003 | New secretary appointed;new director appointed |
18 October 2003 | New director appointed |
18 October 2003 | New director appointed |
18 October 2003 | New director appointed |
18 October 2003 | New director appointed |
18 October 2003 | Return made up to 03/10/03; full list of members |
18 October 2003 | New secretary appointed;new director appointed |
9 October 2003 | Secretary resigned;director resigned |
9 October 2003 | Secretary resigned;director resigned |
6 June 2003 | Total exemption small company accounts made up to 31 March 2003 |
6 June 2003 | Total exemption small company accounts made up to 31 March 2003 |
15 October 2002 | Return made up to 03/10/02; full list of members |
15 October 2002 | Return made up to 03/10/02; full list of members |
22 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 |
22 July 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 |
31 October 2001 | Memorandum and Articles of Association |
31 October 2001 | Memorandum and Articles of Association |
27 October 2001 | Director resigned |
27 October 2001 | New director appointed |
27 October 2001 | New director appointed |
27 October 2001 | Secretary resigned |
27 October 2001 | Secretary resigned |
27 October 2001 | New secretary appointed |
27 October 2001 | Registered office changed on 27/10/01 from: 312B high street orpington kent BR6 0NG |
27 October 2001 | Director resigned |
27 October 2001 | New secretary appointed |
27 October 2001 | Registered office changed on 27/10/01 from: 312B high street orpington kent BR6 0NG |
9 October 2001 | Resolutions
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9 October 2001 | Resolutions
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8 October 2001 | Company name changed redfizz LIMITED\certificate issued on 08/10/01 |
8 October 2001 | Company name changed redfizz LIMITED\certificate issued on 08/10/01 |
3 October 2001 | Incorporation |
3 October 2001 | Incorporation |