| AA01 |
Previous accounting period shortened to Sun, 29th Jan 2023
filed on: 27th, October 2023
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 26th, October 2022
|
accounts |
Free Download
(9 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Jan 2021
filed on: 31st, January 2022
|
accounts |
Free Download
(14 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Jan 2020
filed on: 9th, February 2021
|
accounts |
Free Download
(15 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Jan 2019
filed on: 29th, October 2019
|
accounts |
Free Download
(16 pages)
|
| AA |
Small-sized company accounts made up to Wed, 31st Jan 2018
filed on: 2nd, August 2018
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jan 2017
filed on: 11th, September 2017
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Jan 2016
filed on: 4th, November 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Fri, 26th Feb 2016 with full list of members
filed on: 26th, February 2016
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2015
filed on: 10th, November 2015
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 3rd, March 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Tue, 3rd Mar 2015: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Fri, 31st Jan 2014
filed on: 6th, November 2014
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 3rd, March 2014
|
annual return |
Free Download
(1 page)
|
|
SH01 |
Capital declared on Mon, 3rd Mar 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Thu, 31st Jan 2013
filed on: 7th, August 2013
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 4th, March 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jan 2012
filed on: 6th, June 2012
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return drawn up to Tue, 28th Feb 2012 with full list of members
filed on: 6th, March 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Jan 2011
filed on: 30th, January 2012
|
accounts |
Free Download
(17 pages)
|
| TM01 |
Mon, 21st Nov 2011 - the day director's appointment was terminated
filed on: 21st, November 2011
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 30th Jan 2011
filed on: 27th, October 2011
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Fri, 1st Apr 2011 new director was appointed.
filed on: 1st, April 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 2nd Mar 2011 - the day director's appointment was terminated
filed on: 2nd, March 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Mon, 28th Feb 2011 with full list of members
filed on: 2nd, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sun, 31st Jan 2010
filed on: 1st, November 2010
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Tue, 27th Jul 2010 - the day director's appointment was terminated
filed on: 27th, July 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 28th Feb 2010 with full list of members
filed on: 3rd, March 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2009
filed on: 4th, December 2009
|
accounts |
Free Download
(16 pages)
|
| 363a |
Annual return up to Mon, 2nd Mar 2009 with shareholders record
filed on: 2nd, March 2009
|
annual return |
Free Download
(1 page)
|
| 288a |
On Mon, 23rd Feb 2009 Director appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Jan 2008
filed on: 28th, November 2008
|
accounts |
Free Download
(17 pages)
|
| AUD |
Resignation of an auditor
filed on: 26th, November 2008
|
auditors |
Free Download
(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 6th, November 2008
|
auditors |
Free Download
(1 page)
|
| 288b |
On Mon, 13th Oct 2008 Appointment terminated secretary
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 13th Oct 2008 Director appointed
filed on: 13th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Mon, 13th Oct 2008 Secretary appointed
filed on: 13th, October 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On Mon, 13th Oct 2008 Appointment terminated director
filed on: 13th, October 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 28th May 2008 Appointment terminated director
filed on: 28th, May 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 28th May 2008 Director appointed
filed on: 28th, May 2008
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Wed, 12th Mar 2008 with shareholders record
filed on: 12th, March 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Jan 2007
filed on: 30th, January 2008
|
accounts |
Free Download
(15 pages)
|
| 288a |
On Mon, 7th Jan 2008 New secretary appointed
filed on: 7th, January 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 16th Oct 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 27th Sep 2007 New director appointed
filed on: 27th, September 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 18th Sep 2007 New secretary appointed
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 18th Sep 2007 Secretary resigned
filed on: 18th, September 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 13th Sep 2007 New director appointed
filed on: 13th, September 2007
|
officers |
Free Download
(3 pages)
|
| 363a |
Annual return up to Fri, 16th Mar 2007 with shareholders record
filed on: 16th, March 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Jan 2006
filed on: 5th, December 2006
|
accounts |
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 20th Apr 2006 with shareholders record
filed on: 20th, April 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Jan 2005
filed on: 7th, December 2005
|
accounts |
Free Download
(13 pages)
|
| 288b |
On Fri, 16th Sep 2005 Secretary resigned
filed on: 16th, September 2005
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 15th Sep 2005 New secretary appointed
filed on: 15th, September 2005
|
officers |
Free Download
(2 pages)
|
| 363s |
Annual return up to Thu, 31st Mar 2005 with shareholders record
filed on: 31st, March 2005
|
annual return |
Free Download
(6 pages)
|
|
363(288) |
Thu, 31st Mar 2005 Annual return (Director's particulars changed)
|
annual return |
|
| AA |
Full accounts for the period ending Sat, 31st Jan 2004
filed on: 6th, December 2004
|
accounts |
Free Download
(14 pages)
|
| AA |
Small-sized company accounts made up to Fri, 31st Jan 2003
filed on: 18th, June 2004
|
accounts |
Free Download
(8 pages)
|
| 288a |
On Wed, 16th Jun 2004 New secretary appointed
filed on: 16th, June 2004
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 16th Jun 2004 Secretary resigned
filed on: 16th, June 2004
|
officers |
Free Download
(1 page)
|
| 363s |
Annual return up to Thu, 11th Mar 2004 with shareholders record
filed on: 11th, March 2004
|
annual return |
Free Download
(6 pages)
|
| 363s |
Annual return up to Fri, 16th May 2003 with shareholders record
filed on: 16th, May 2003
|
annual return |
Free Download
(6 pages)
|
|
363(353) |
Location of debenture register address changed; Location of register of members address changed
|
annual return |
|
| 225 |
Accounting reference date shortened from 31/03/03 to 31/01/03
filed on: 7th, January 2003
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed redknowle LIMITEDcertificate issued on 22/05/02
filed on: 22nd, May 2002
|
change of name |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/05/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
filed on: 17th, May 2002
|
address |
Free Download
(2 pages)
|
| 288b |
On Fri, 17th May 2002 Secretary resigned
filed on: 17th, May 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 17th May 2002 New secretary appointed
filed on: 17th, May 2002
|
officers |
Free Download
(1 page)
|
| 288a |
On Fri, 17th May 2002 New director appointed
filed on: 17th, May 2002
|
officers |
Free Download
(1 page)
|
| 288b |
On Fri, 17th May 2002 Director resigned
filed on: 17th, May 2002
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 8th, March 2002
|
incorporation |
Free Download
(11 pages)
|