REDRICKS LEISURE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08712530 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2013 |
| Age | 10 years, 9 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
REDRICKS LEISURE SERVICES LIMITED is an active private limited company with number 08712530. It was incorporated 10 years, 9 months, 10 days ago, on 01 October 2013. The company address is Millars 3 Southmill Road, Bishop's Stortford, CM23 3DH, Hertfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Gazette filings brought up to date
Date: 14 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Accounts with accounts type dormant
Date: 10 Nov 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 26 May 2022
Action Date: 25 May 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-05-25
Psc name: Mr Mitchell Eric Edwards
Documents
Change registered office address company with date old address new address
Date: 25 May 2022
Action Date: 25 May 2022
Category: Address
Type: AD01
Change date: 2022-05-25
Old address: Millars 3 South Mill Road Bishops Stortford Southmill Road Bishop's Stortford CM23 3DH England
New address: Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH
Documents
Change to a person with significant control
Date: 21 Dec 2021
Action Date: 30 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-30
Psc name: Mr Mitchell Edwards
Documents
Confirmation statement with updates
Date: 07 Dec 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Accounts with accounts type dormant
Date: 12 Oct 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-27
Old address: Millars 3 South Mill Road Bishops Stortford Southmill Road Bishop's Stortford CM23 3DH England
New address: Millars 3 South Mill Road Bishops Stortford Southmill Road Bishop's Stortford CM23 3DH
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-27
Old address: The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD England
New address: Millars 3 South Mill Road Bishops Stortford Southmill Road Bishop's Stortford CM23 3DH
Documents
Accounts with accounts type dormant
Date: 16 Mar 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Change to a person with significant control
Date: 06 Oct 2020
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-02
Psc name: Mr Mitchell Edwards
Documents
Change person director company with change date
Date: 06 Oct 2020
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-02
Officer name: Mr Mitchell Edwards
Documents
Accounts with accounts type dormant
Date: 22 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change to a person with significant control
Date: 17 Dec 2019
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-02
Psc name: Mr Mitchell Edwards
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 01 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-01
Documents
Cessation of a person with significant control
Date: 14 Nov 2019
Action Date: 02 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Joseph Sewell
Cessation date: 2018-10-02
Documents
Termination director company with name termination date
Date: 14 Nov 2019
Action Date: 02 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Joseph Sewell
Termination date: 2018-10-02
Documents
Accounts with accounts type dormant
Date: 09 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-08
Officer name: Mr Mitchell Edwards
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 01 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-01
Documents
Accounts with accounts type dormant
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company previous shortened
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-10-31
New date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2017
Action Date: 01 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-01
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2017
Action Date: 22 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-22
Old address: 2nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ
New address: The Barn Tednambury Farm, Tednambury Spellbrook Herts CM23 4BD
Documents
Accounts with accounts type dormant
Date: 07 Jun 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Gazette filings brought up to date
Date: 21 Dec 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Dec 2016
Action Date: 01 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-01
Documents
Accounts with accounts type dormant
Date: 11 Jul 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2015
Action Date: 01 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-01
Documents
Accounts with accounts type dormant
Date: 30 Jun 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 01 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-01
Documents
Incorporation company
Date: 01 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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