REDFIELD SOLUTIONS LIMITED


Registered number: 04922234
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Name: REDFIELD SOLUTIONS LIMITED
REDFIELD SOLUTIONS LTD
Address: 2 REDFIELD COTTAGES, BUCKINGHAM, ROAD, WINSLOW, BUCKINGHAMSHIRE, MK18 3LZ
Incorporation Date: 2003-10-06

Company status: Active


Company Documents

date name form type
2022-07-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-10-12 CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES CS01
2021-07-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-10-19 CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES CS01
2020-06-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-10-11 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES CS01
2019-10-07 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES CS01
2019-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-06-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-07 CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES CS01
2017-01-11 11/01/17 STATEMENT OF CAPITAL GBP 100 SH01
2017-10-10 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES CS01
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-06 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES CS01
2016-10-04 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-09 06/10/15 FULL LIST AR01
2014-12-16 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-07 06/10/14 FULL LIST AR01
2013-01-04 31/03/12 TOTAL EXEMPTION SMALL AA
2013-10-06 06/10/13 FULL LIST AR01
2013-11-08 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2012-10-08 06/10/12 FULL LIST AR01
2011-10-21 06/10/11 FULL LIST AR01
2010-12-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-15 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-18 06/10/10 FULL LIST AR01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / ROGER SLEVIN / 17/10/2009 CH01
2009-10-19 06/10/09 FULL LIST AR01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / DIANA ELIZABETH SLEVIN / 17/10/2009 CH01
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-11 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS 363a
2007-10-11 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS 363a
2007-02-02 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 225
2006-10-23 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS 363a
2006-04-18 NEW DIRECTOR APPOINTED 288a
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-04-18 AD 06/04/06---------£ SI 9@1=9£ IC 1/10 88(2)R
2005-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-10 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS 363a
2004-10-15 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS 363s
2003-10-06 SECRETARY RESIGNED 288b
2003-10-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-13 S366A DISP HOLDING AGM 06/10/03 ELRES
2003-12-14 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2024-12-11 05:02:16