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02628149 LIMITED - Pinesgate, Lower Bristol Road, Bath, BA2 3DP, United Kingdom
Company Information
- Company registration number
- 02628149
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pinesgate
- Lower Bristol Road
- Bath
- BA2 3DP Pinesgate, Lower Bristol Road, Bath, BA2 3DP UK
Management
- Managing Directors
- OAKLEY, Stephen Edward
- WARD, Martin
- Company secretaries
- TILLEY, Nicholas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-10
- Dissolved on
- 2018-04-17
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Redde Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REDDE (SWIFT) LIMITED
- Filing of Accounts
- Due Date: 2016-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-06-18
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02628149 LIMITED Company Description
- 02628149 LIMITED is a ltd registered in United Kingdom with the Company reg no 02628149. Its current trading status is "closed". It was registered 1991-07-10. It was previously called REDDE (SWIFT) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Pinesgate .
Get 02628149 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-04-17) - GAZ2(A)
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dissolution-application-strike-off-company (2018-01-22) - DS01
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gazette-notice-voluntary (2018-01-30) - GAZ1(A)
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-05) - CH01
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resolution (2017-09-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-06-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-dormant (2017-03-20) - AA
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accounts-with-accounts-type-dormant (2017-11-28) - AA
keyboard_arrow_right 2016
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resolution (2016-09-02) - RESOLUTIONS
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change-of-name-notice (2016-09-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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accounts-with-accounts-type-dormant (2016-03-04) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-11-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-23) - CONNOT
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certificate-change-of-name-company (2014-01-28) - CERTNM
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resolution (2014-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-03-27) - AA
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mortgage-satisfy-charge-full (2014-01-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-03) - MISC
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miscellaneous (2013-11-28) - MISC
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mortgage-satisfy-charge-full (2013-07-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-02-07) - SH19
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legacy (2012-02-02) - SH20
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legacy (2012-02-02) - CAP-SS
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resolution (2012-02-02) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-29) - AP01
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accounts-with-accounts-type-full (2011-03-14) - AA
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auditors-resignation-company (2011-07-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-10-12) - AA
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termination-director-company-with-name (2011-10-18) - TM01
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termination-director-company-with-name (2011-06-29) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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accounts-with-accounts-type-full (2010-02-05) - AA
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288b
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legacy (2009-01-20) - 288a
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legacy (2009-04-15) - 395
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legacy (2009-04-29) - 288b
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accounts-with-accounts-type-full (2009-05-06) - AA
-
legacy (2009-05-13) - 288a
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legacy (2009-04-24) - 288a
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legacy (2009-05-28) - 287
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legacy (2009-05-14) - 288b
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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legacy (2009-09-01) - 288b
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legacy (2009-04-29) - 288c
-
legacy (2009-07-07) - 288b
-
legacy (2009-06-29) - 288b
-
legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 363a
-
legacy (2008-07-16) - 288b
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legacy (2008-06-25) - 363a
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-07-23) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-31) - 403a
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legacy (2007-07-22) - 363s
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accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-12-07) - 363s
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memorandum-articles (2006-08-09) - MEM/ARTS
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legacy (2006-07-12) - 395
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accounts-with-accounts-type-full (2006-06-07) - AA
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legacy (2006-07-24) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-22) - AA
-
legacy (2005-06-30) - 363s
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resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-08-25) - 123
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legacy (2005-09-09) - 403a
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miscellaneous (2005-09-15) - MISC
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legacy (2005-09-15) - 88(2)R
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legacy (2005-09-19) - 288a
-
legacy (2005-09-09) - 122
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legacy (2005-09-19) - 288b
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legacy (2005-10-14) - 155(6)a
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resolution (2005-10-14) - RESOLUTIONS
-
legacy (2005-09-30) - 395
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resolution (2005-09-30) - RESOLUTIONS
-
legacy (2005-09-19) - 287
-
legacy (2005-09-19) - 225
keyboard_arrow_right 2004
-
legacy (2004-10-29) - 288a
-
legacy (2004-10-29) - 288b
-
legacy (2004-08-07) - 403a
-
legacy (2004-07-30) - 395
-
legacy (2004-07-20) - 287
-
legacy (2004-07-19) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288a
-
legacy (2003-02-22) - 395
-
legacy (2003-06-30) - 363s
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accounts-with-accounts-type-full (2003-11-28) - AA
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accounts-with-accounts-type-full (2003-05-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-12) - 363s
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accounts-with-accounts-type-full (2002-09-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-17) - AA
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legacy (2001-08-22) - 363s
keyboard_arrow_right 2000
-
legacy (2000-09-18) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-10-13) - 288b
-
legacy (1999-06-02) - 288a
-
legacy (1999-04-16) - 288a
-
legacy (1999-02-11) - 395
-
legacy (1999-10-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-09) - 288a
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legacy (1998-07-20) - 363s
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accounts-with-accounts-type-small (1998-06-24) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-05) - AA
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-10-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-09-05) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-21) - AA
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legacy (1995-11-21) - 363s
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legacy (1995-11-21) - 363(288)
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legacy (1995-11-21) - 363(287)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-08-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
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legacy (1992-03-16) - 224
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legacy (1992-09-22) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-07) - 288
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legacy (1991-07-29) - 287
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legacy (1991-07-26) - 288
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incorporation-company (1991-07-10) - NEWINC