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REDD FACTORS LIMITED

Company number 03415638

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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)
07 Feb 2017 AP03 Appointment of Mrs Kelly Hailstone as a secretary on 7 February 2017
07 Feb 2017 TM02 Termination of appointment of Neil Ashley Clifton Warren as a secretary on 7 February 2017
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 491,656
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 491,656
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Sep 2012 TM01 Termination of appointment of Leslie Prater as a director
07 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 May 2012 AA Accounts for a small company made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Leslie Martin Prater on 7 October 2009
14 Jul 2010 AA Accounts for a small company made up to 31 December 2009
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2009 363a Return made up to 06/08/09; full list of members
10 Aug 2009 288c Director's change of particulars / gregory sullivan / 06/08/1997
06 Jun 2009 AA Accounts for a small company made up to 31 December 2008
23 Dec 2008 288a Secretary appointed mr neil ashley clifton warren
22 Dec 2008 288b Appointment terminated secretary julie wallington
06 Oct 2008 AA Accounts for a small company made up to 31 December 2007