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REDDIPLEX GROUP LTD

Company number 05104758

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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)
29 Jun 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 61,530
21 Apr 2016 TM01 Termination of appointment of Martin Wyn Morgan as a director on 4 April 2016
27 Jan 2016 AA Accounts for a small company made up to 30 April 2015
16 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2015
16 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2014
16 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2013
16 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2012
13 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 April 2015
22 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 61,530

Statement of capital on 2015-07-13
  • GBP 52,650
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 13/07/2015 and again on 15/10/2015
10 Mar 2015 MR04 Satisfaction of charge 1 in full
16 Jan 2015 AA Accounts for a small company made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 61,530
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2015
13 Jan 2014 AA Accounts for a small company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2015
14 Jan 2013 AA Accounts for a small company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/10/2015
25 Apr 2012 CH01 Director's details changed for Mrs Louisa Caroline Grant Morgan on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Mr Martin Wyn Morgan on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Charles Damer Dawson on 24 April 2012
24 Apr 2012 CH01 Director's details changed for Janet Mary Dawson on 24 April 2012
01 Feb 2012 AA Accounts for a small company made up to 30 April 2011
01 Jul 2011 AP01 Appointment of Ms Madeline Senatore as a director
30 Jun 2011 AP01 Appointment of Scott Ryman as a director
30 Jun 2011 AP01 Appointment of Mr Owen Boylan as a director
24 May 2011 CERTNM Company name changed reddiplex holdings LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-04-11