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REDGLADE ASSOCIATES LIMITED

Company number 05303263

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
27 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 31 May 2018	View PDF Current accounting period extended from 31 March 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2017	PSC05	Change of details for Hayward Tyler Group Plc as a person with significant control on 6 April 2016	View PDF Change of details for Hayward Tyler Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	TM01	Termination of appointment of Ewan Royston Lloyd-Baker as a director on 31 August 2017	View PDF Termination of appointment of Ewan Royston Lloyd-Baker as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Mr Stephen Michael King as a director on 31 August 2017	View PDF Appointment of Mr Stephen Michael King as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AP01	Appointment of Mr Russell Jukes as a director on 15 June 2016	View PDF Appointment of Mr Russell Jukes as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CH01	Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015	View PDF Director's details changed for Mr Ewan Royston Lloyd-Baker on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
02 Apr 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2014	MR01	Registration of charge 053032630008	View PDF Registration of charge 053032630008 - link opens in a new window - 66 pages (66 pages)
11 Mar 2014	MR01	Registration of charge 053032630009	View PDF Registration of charge 053032630009 - link opens in a new window - 11 pages (11 pages)
11 Mar 2014	MR01	Registration of charge 053032630010	View PDF Registration of charge 053032630010 - link opens in a new window - 24 pages (24 pages)
13 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
20 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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REDGLADE ASSOCIATES LIMITED

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