ROXBURGH REDE LIMITED
| Status | ACTIVE |
| Company No. | 09365611 |
| Category | Private Limited Company |
| Incorporated | 23 Dec 2014 |
| Age | 9 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
ROXBURGH REDE LIMITED is an active private limited company with number 09365611. It was incorporated 9 years, 5 months, 26 days ago, on 23 December 2014. The company address is 82a James Carter Road, Mildenhall, IP28 7DE, Suffolk, England.
Company Fillings
Move registers to sail company with new address
Date: 27 Dec 2023
Category: Address
Type: AD03
New address: The Croft, Togston Barns Amble Morpeth Northumberland NE65 0HS
Documents
Change sail address company with new address
Date: 24 Dec 2023
Category: Address
Type: AD02
New address: The Croft, Togston Barns Amble Morpeth Northumberland NE65 0HS
Documents
Confirmation statement with no updates
Date: 23 Dec 2023
Action Date: 23 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-23
Documents
Accounts with accounts type micro entity
Date: 05 Dec 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-23
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2022
Action Date: 02 Oct 2022
Category: Address
Type: AD01
Old address: The Croft, Togston Barns Amble Morpeth Northumberland NE65 0HS
New address: 82a James Carter Road Mildenhall Suffolk IP28 7DE
Change date: 2022-10-02
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 23 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-23
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Resolution
Date: 29 Jan 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Dec 2020
Action Date: 23 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-23
Documents
Accounts with accounts type micro entity
Date: 11 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 06 Oct 2020
Action Date: 28 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-28
Officer name: James Geoffrey Clapham
Documents
Accounts with accounts type micro entity
Date: 12 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Legacy
Date: 16 Jan 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 23/12/2019
Documents
Confirmation statement with no updates
Date: 30 Dec 2019
Action Date: 23 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-23
Documents
Confirmation statement with updates
Date: 28 Dec 2018
Action Date: 23 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-23
Documents
Accounts with accounts type dormant
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company current extended
Date: 04 Sep 2018
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-04-30
Documents
Appoint person director company with name date
Date: 28 Apr 2018
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Geoffrey Clapham
Appointment date: 2018-04-28
Documents
Confirmation statement with no updates
Date: 23 Dec 2017
Action Date: 23 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-23
Documents
Accounts with accounts type dormant
Date: 17 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Dec 2016
Action Date: 23 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-23
Documents
Accounts with accounts type dormant
Date: 18 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2016
Action Date: 23 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-23
Documents
Change person director company with change date
Date: 24 Dec 2015
Action Date: 24 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Andrew Landles
Change date: 2015-12-24
Documents
Change registered office address company with date old address new address
Date: 21 Dec 2015
Action Date: 21 Dec 2015
Category: Address
Type: AD01
Old address: 71-75 Shelton Street London WC2H 9JQ United Kingdom
New address: The Croft, Togston Barns Amble Morpeth Northumberland NE65 0HS
Change date: 2015-12-21
Documents
Termination director company with name termination date
Date: 09 Sep 2015
Action Date: 08 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-08
Officer name: Trevor Keith Landles
Documents
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