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REDLUCK LTD.

Company number 07911881

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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)
16 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
26 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
05 Jan 2021 AD01 Registered office address changed from 76 King Street Suite 307 Manchester M2 4NH England to 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG on 5 January 2021
16 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
14 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jun 2017 AD01 Registered office address changed from Barton Arcade Suite 37 Deansgate Manchester M3 2BH England to 76 King Street Suite 307 Manchester M2 4NH on 13 June 2017
20 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
07 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 110
14 Dec 2016 AP01 Appointment of Mr Alan Robert Needle as a director on 14 December 2016
21 Jun 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
12 May 2016 AD01 Registered office address changed from 8a Princess Street Knutsford Cheshire WA16 6DD to Barton Arcade Suite 37 Deansgate Manchester M3 2BH on 12 May 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Mar 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100