REDSHANK ONLINE LTD
| Status | ACTIVE |
| Company No. | 09428436 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2015 |
| Age | 9 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
REDSHANK ONLINE LTD is an active private limited company with number 09428436. It was incorporated 9 years, 3 months, 19 days ago, on 09 February 2015. The company address is 3 Palmerston Mansions 3 Palmerston Mansions, Southsea, PO5 3QJ, Hants.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 11 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-11
Officer name: Graeme Michael Gee
Documents
Confirmation statement with updates
Date: 16 Nov 2023
Action Date: 15 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-15
Documents
Capital allotment shares
Date: 13 Jun 2023
Action Date: 13 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-13
Capital : 102 GBP
Documents
Appoint corporate director company with name date
Date: 21 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: The Redshank Group Ltd
Appointment date: 2022-12-07
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-07
Officer name: Trevor Mark Carlton-King
Documents
Appoint person director company with name date
Date: 30 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-01
Officer name: Mr Graeme Michael Gee
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 28 Mar 2022
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-29
Officer name: Mr Peter Mark Donnelly
Documents
Change to a person with significant control
Date: 28 Mar 2022
Action Date: 29 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Mark Donnelly
Change date: 2021-01-29
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 29 Jan 2021
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Peter Mark Donnelly
Change date: 2020-12-14
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 24 Oct 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 28 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-08
Officer name: Mr Trevor Mark Carlton-King
Documents
Change account reference date company previous shortened
Date: 28 May 2019
Action Date: 29 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-30
New date: 2018-08-29
Documents
Confirmation statement with no updates
Date: 18 Jan 2019
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Change to a person with significant control
Date: 01 Nov 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Trevor Mark Carlton-King
Change date: 2018-08-31
Documents
Cessation of a person with significant control
Date: 01 Nov 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Barrie John Fricker
Cessation date: 2018-08-31
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Change account reference date company previous shortened
Date: 29 May 2018
Action Date: 30 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-30
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2018
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Termination director company with name termination date
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: the Redshank Group Ltd
Termination date: 2017-12-11
Documents
Accounts with accounts type total exemption small
Date: 02 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company previous shortened
Date: 05 Oct 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2016-02-28
Documents
Capital allotment shares
Date: 25 Feb 2015
Action Date: 09 Feb 2015
Category: Capital
Type: SH01
Capital : 101 GBP
Date: 2015-02-09
Documents
Some Companies
VICTORY HOUSE,GREAT YARMOUTH,NR31 0JJ
| Number: | 04583514 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CORNER HOUSE (PADSTOW) LIMITED
1 LANADWELL STREET,CORNWALL,PL28 8AN
| Number: | 01061477 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 MERCHANT,ASHFORD,TN25 6SX
| Number: | 11558352 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 GILT HILL,NOTTINGHAM,NG16 2GZ
| Number: | 10846431 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
20 WOODLANDS DRIVE,THETFORD,IP24 1JU
| Number: | 10685726 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SPINE AND RHEUMATOLOGY ASSOCIATES LTD
TAMARISK HOUSE,BARHAM,IP6 0PB
| Number: | 10879130 |
| Status: | ACTIVE |
| Category: | Private Limited Company |