REDLINE WORLDWIDE LIMITED
| Status | ACTIVE |
| Company No. | 09510974 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
REDLINE WORLDWIDE LIMITED is an active private limited company with number 09510974. It was incorporated 9 years, 1 month, 4 days ago, on 26 March 2015. The company address is C/O Air Partner Plc 2 City Place C/O Air Partner Plc 2 City Place, Gatwick, RH6 0PA, United Kingdom.
Company Fillings
Mortgage satisfy charge full
Date: 08 Feb 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740010
Documents
Dissolution application strike off company
Date: 07 Feb 2024
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Capital
Type: SH19
Date: 2024-01-03
Capital : 3.59 GBP
Documents
Legacy
Date: 03 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/12/23
Documents
Resolution
Date: 03 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Jan 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-20
Capital : 3,593,957.92 GBP
Documents
Confirmation statement with no updates
Date: 15 Dec 2023
Action Date: 02 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 22 Sep 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 22 Sep 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 22 Sep 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Resolution
Date: 22 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2023
Action Date: 20 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-20
Charge number: 095109740010
Documents
Mortgage satisfy charge full
Date: 15 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740009
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Craig Allen Harrison
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 02 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 21 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Legacy
Date: 21 Oct 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/22
Documents
Legacy
Date: 21 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/22
Documents
Legacy
Date: 21 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/22
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-01
Officer name: Paul Edward Rollason
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Elizabeth Estell
Termination date: 2022-08-01
Documents
Change account reference date company current shortened
Date: 22 Jun 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-01-31
New date: 2022-12-31
Documents
Resolution
Date: 16 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 10 Dec 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 02 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Nov 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Legacy
Date: 10 Nov 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/21
Documents
Legacy
Date: 26 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/21
Documents
Legacy
Date: 26 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/21
Documents
Change person director company with change date
Date: 02 Sep 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Andrew Briffa
Change date: 2021-06-24
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Mar 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Legacy
Date: 10 Mar 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/20
Documents
Legacy
Date: 10 Feb 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/20
Documents
Legacy
Date: 10 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/20
Documents
Confirmation statement with no updates
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-02
Documents
Appoint person director company with name date
Date: 12 Oct 2020
Action Date: 06 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Allen Harrison
Appointment date: 2020-10-06
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2020
Action Date: 05 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-05
Old address: National Security Training Centre First Avenue Robin Hood Airport Doncaster DN9 3RH United Kingdom
New address: C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095109740009
Charge creation date: 2020-01-31
Documents
Change account reference date company current shortened
Date: 17 Dec 2019
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-31
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740008
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740006
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740007
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740001
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740003
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740002
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740005
Documents
Mortgage satisfy charge full
Date: 17 Dec 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095109740004
Documents
Notification of a person with significant control
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Air Partner Plc
Notification date: 2019-12-12
Documents
Cessation of a person with significant control
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Michael Termini
Cessation date: 2019-12-12
Documents
Cessation of a person with significant control
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Paul Mason
Cessation date: 2019-12-12
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Briffa
Appointment date: 2019-12-12
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanne Elizabeth Estell
Appointment date: 2019-12-12
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Gary Robert Coward
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Termini
Termination date: 2019-12-12
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Mark Simon Rutherford
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Paul Robert Read
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Sean Ronald Taylor
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Craig Allen Harrison
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Rowan Grobler
Documents
Termination director company with name termination date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-12
Officer name: Nigel Daniel
Documents
Accounts with accounts type group
Date: 07 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Daniel
Appointment date: 2019-04-01
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 27 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-27
Psc name: Mobeus Income & Growth 4 Vct Plc
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 27 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mobeus Income & Growth Vct Plc
Cessation date: 2017-03-27
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 27 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-03-27
Psc name: Mobeus Income & Growth 2 Vct Plc
Documents
Cessation of a person with significant control
Date: 15 Feb 2019
Action Date: 27 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Income & Growth Vct Plc
Cessation date: 2017-03-27
Documents
Appoint person director company with name date
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rowan Grobler
Appointment date: 2019-02-01
Documents
Termination director company with name termination date
Date: 11 Feb 2019
Action Date: 01 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Haschel Maltz
Termination date: 2019-02-01
Documents
Accounts with accounts type full
Date: 19 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 24 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Termini
Change date: 2018-07-23
Documents
Change person director company with change date
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Michael Termini
Change date: 2018-07-23
Documents
Confirmation statement with updates
Date: 09 Apr 2018
Action Date: 26 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-26
Documents
Accounts with accounts type small
Date: 15 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-01
Officer name: Mr Justin Haschel Maltz
Documents
Termination director company with name termination date
Date: 03 May 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Anthony Babington
Termination date: 2017-04-01
Documents
Confirmation statement with updates
Date: 06 Apr 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Capital allotment shares
Date: 30 Dec 2016
Action Date: 10 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-10
Capital : 6,957.92 GBP
Documents
Accounts with accounts type audited abridged
Date: 27 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 13 Oct 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Simon Rutherford
Appointment date: 2016-04-01
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-01
Officer name: Mr Craig Allen Harrison
Documents
Appoint person director company with name date
Date: 26 Sep 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Read
Appointment date: 2016-07-19
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Change registered office address company with date old address new address
Date: 25 May 2016
Action Date: 25 May 2016
Category: Address
Type: AD01
Old address: 30 Haymarket London SW1Y 4EX United Kingdom
Change date: 2016-05-25
New address: National Security Training Centre First Avenue Robin Hood Airport Doncaster DN9 3RH
Documents
Capital allotment shares
Date: 23 May 2016
Action Date: 27 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-27
Capital : 6,457.92 GBP
Documents
Capital return purchase own shares
Date: 21 Apr 2016
Category: Capital
Type: SH03
Documents
Certificate change of name company
Date: 12 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pound fm consultants LIMITED\certificate issued on 12/04/16
Documents
Capital allotment shares
Date: 11 Apr 2016
Action Date: 26 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-26
Capital : 1,875.00 GBP
Documents
Resolution
Date: 08 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 08 Apr 2016
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Mr James Michael Termini
Documents
Appoint person director company with name date
Date: 23 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Ronald Taylor
Appointment date: 2016-02-26
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-26
Officer name: Sir Gary Robert Coward
Documents
Appoint person director company with name date
Date: 22 Mar 2016
Action Date: 26 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Mason
Appointment date: 2016-02-26
Documents
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