REDLINE CONTRACT RECRUITMENT LIMITED

230 The Village 230 The Village, Luton, LU2 8DL, Beds, United Kingdom
StatusACTIVE
Company No.04379534
CategoryPrivate Limited Company
Incorporated22 Feb 2002
Age22 years, 3 months, 7 days
JurisdictionEngland Wales

SUMMARY

REDLINE CONTRACT RECRUITMENT LIMITED is an active private limited company with number 04379534. It was incorporated 22 years, 3 months, 7 days ago, on 22 February 2002. The company address is 230 The Village 230 The Village, Luton, LU2 8DL, Beds, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 23 Feb 2024

Action Date: 22 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-22

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Change to a person with significant control

Date: 22 Feb 2024

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2016-04-06

Psc name: Redline Group Limited

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Accounts with accounts type dormant

Date: 21 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 27 Feb 2023

Action Date: 22 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-22

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Accounts with accounts type dormant

Date: 06 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Change person director company with change date

Date: 06 Jan 2023

Action Date: 17 Jun 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Adam Walker

Change date: 2022-06-17

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Confirmation statement with no updates

Date: 16 Mar 2022

Action Date: 22 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-22

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Accounts with accounts type dormant

Date: 21 Dec 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Accounts with accounts type dormant

Date: 25 Mar 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 03 Mar 2021

Action Date: 22 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-22

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Confirmation statement with no updates

Date: 24 Feb 2020

Action Date: 22 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-22

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Change person secretary company with change date

Date: 20 Feb 2020

Action Date: 16 Aug 2019

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Martin Crapper

Change date: 2019-08-16

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Accounts with accounts type dormant

Date: 05 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change person director company with change date

Date: 23 Aug 2019

Action Date: 16 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-08-16

Officer name: Mr Adam Walker

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Change person director company with change date

Date: 23 Aug 2019

Action Date: 16 Aug 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Martin Crapper

Change date: 2019-08-16

Documents

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Confirmation statement with updates

Date: 06 Mar 2019

Action Date: 22 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-22

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Accounts with accounts type dormant

Date: 09 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 28 Feb 2018

Action Date: 22 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-22

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Accounts with accounts type dormant

Date: 23 Oct 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 02 Mar 2017

Action Date: 22 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-22

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Change registered office address company with date old address new address

Date: 02 Mar 2017

Action Date: 02 Mar 2017

Category: Address

Type: AD01

Change date: 2017-03-02

Old address: 26-34 Liverpool Road Luton Bedfordshire LU1 1RS

New address: 230 the Village Great Marlings Luton Beds LU2 8DL

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Accounts with accounts type dormant

Date: 02 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Appoint person director company with name date

Date: 17 Aug 2016

Action Date: 01 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-08-01

Officer name: Mr Peter John Livingstone

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Annual return company with made up date full list shareholders

Date: 11 Mar 2016

Action Date: 22 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-22

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Accounts with accounts type dormant

Date: 17 Oct 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 06 Mar 2015

Action Date: 22 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-22

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Accounts with accounts type dormant

Date: 22 Sep 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 05 Mar 2014

Action Date: 22 Feb 2014

Category: Annual-return

Type: AR01

Made up date: 2014-02-22

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Accounts with accounts type dormant

Date: 18 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 06 Mar 2013

Action Date: 22 Feb 2013

Category: Annual-return

Type: AR01

Made up date: 2013-02-22

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Accounts with accounts type total exemption small

Date: 20 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 15 Mar 2012

Action Date: 22 Feb 2012

Category: Annual-return

Type: AR01

Made up date: 2012-02-22

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Accounts with accounts type dormant

Date: 14 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 24 Mar 2011

Action Date: 22 Feb 2011

Category: Annual-return

Type: AR01

Made up date: 2011-02-22

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Accounts with accounts type dormant

Date: 14 Sep 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 24 May 2010

Action Date: 22 Feb 2010

Category: Annual-return

Type: AR01

Made up date: 2010-02-22

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Accounts with accounts type dormant

Date: 17 Nov 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 17 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/09; full list of members

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Accounts with accounts type dormant

Date: 08 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 07 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/08; full list of members

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Legacy

Date: 06 Mar 2008

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type dormant

Date: 17 Dec 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Apr 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/07; full list of members

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Legacy

Date: 08 Mar 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 08 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Mar 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 06 Nov 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 02 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 22/02/06; full list of members

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Legacy

Date: 02 Mar 2006

Category: Address

Type: 353

Description: Location of register of members

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Accounts with accounts type dormant

Date: 27 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 30 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/05; full list of members

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Accounts with accounts type dormant

Date: 17 Aug 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 06 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/04; full list of members

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Legacy

Date: 09 Oct 2003

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 09 Oct 2003

Category: Address

Type: 325

Description: Location of register of directors' interests

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Accounts with accounts type dormant

Date: 27 Sep 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 13 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 22/02/03; full list of members

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Legacy

Date: 01 Oct 2002

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/03 to 31/03/03

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Legacy

Date: 13 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 13/06/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP

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Legacy

Date: 13 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 13 Jun 2002

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 13 Jun 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jun 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Certificate change of name company

Date: 14 Mar 2002

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed stagsmoor LIMITED\certificate issued on 14/03/02

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Incorporation company

Date: 22 Feb 2002

Category: Incorporation

Type: NEWINC

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