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REDWORTH ASSOCIATES LIMITED

Company number 02975913

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8,820
03 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 8,820
31 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
04 Dec 2013 SH06 Cancellation of shares. Statement of capital on 4 December 2013
  • GBP 8,820
04 Dec 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2013 SH03 Purchase of own shares.
21 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 14/12/2012
19 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 9,310
21 Mar 2013 SH03 Purchase of own shares.
19 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of David Parker as a director
12 Apr 2012 MEM/ARTS Memorandum and Articles of Association
03 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2012 CC04 Statement of company's objects
26 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
11 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Michael Paul Reed on 31 December 2009
11 Oct 2010 CH01 Director's details changed for David Parker on 31 December 2009
08 Oct 2010 CH03 Secretary's details changed for Michael Paul Reed on 31 December 2009