Based in Oakham, Rutland, Redbrick Solutions (UK) Ltd was established in 2001, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 8 directors listed as Woods, Mark Anthony, Brown, Richard Ian, Cribb, Samantha Louise, Robertson, Paula Kim, Bonniyman, James Ian, Oneil, Michael Lance, Roberts, David John, York, Malcolm Raymond for this organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Richard Ian | 05 May 2015 | - | 1 |
BONNIYMAN, James Ian | 16 November 2001 | 03 April 2003 | 1 |
ONEIL, Michael Lance | 16 November 2001 | 23 July 2003 | 1 |
ROBERTS, David John | 16 November 2001 | 17 December 2001 | 1 |
YORK, Malcolm Raymond | 06 April 2003 | 03 December 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODS, Mark Anthony | 01 September 2017 | - | 1 |
CRIBB, Samantha Louise | 16 September 2010 | 30 October 2011 | 1 |
ROBERTSON, Paula Kim | 01 November 2011 | 31 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 January 2020 | |
CS01 - N/A | 25 November 2019 | |
CH01 - Change of particulars for director | 23 April 2019 | |
PSC04 - N/A | 23 April 2019 | |
AA - Annual Accounts | 29 January 2019 | |
SH01 - Return of Allotment of shares | 25 January 2019 | |
CS01 - N/A | 13 December 2018 | |
AA - Annual Accounts | 16 February 2018 | |
CS01 - N/A | 13 December 2017 | |
AP03 - Appointment of secretary | 13 December 2017 | |
TM02 - Termination of appointment of secretary | 13 December 2017 | |
AA - Annual Accounts | 25 May 2017 | |
SH06 - Notice of cancellation of shares | 12 December 2016 | |
SH03 - Return of purchase of own shares | 12 December 2016 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 17 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
AA - Annual Accounts | 06 June 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
AP01 - Appointment of director | 08 May 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 30 November 2011 | |
TM02 - Termination of appointment of secretary | 30 November 2011 | |
AP03 - Appointment of secretary | 30 November 2011 | |
AA - Annual Accounts | 16 May 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AP03 - Appointment of secretary | 12 October 2010 | |
TM02 - Termination of appointment of secretary | 12 October 2010 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 16 June 2009 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
363a - Annual Return | 24 November 2008 | |
AA - Annual Accounts | 16 September 2008 | |
225 - Change of Accounting Reference Date | 27 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2008 | |
395 - Particulars of a mortgage or charge | 30 January 2008 | |
363a - Annual Return | 15 November 2007 | |
288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
CERTNM - Change of name certificate | 09 October 2007 | |
AA - Annual Accounts | 21 September 2007 | |
363a - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 18 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
363s - Annual Return | 23 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2003 | |
AA - Annual Accounts | 04 September 2003 | |
288b - Notice of resignation of directors or secretaries | 07 August 2003 | |
288a - Notice of appointment of directors or secretaries | 17 May 2003 | |
288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
363s - Annual Return | 23 December 2002 | |
395 - Particulars of a mortgage or charge | 17 June 2002 | |
287 - Change in situation or address of Registered Office | 19 March 2002 | |
287 - Change in situation or address of Registered Office | 14 March 2002 | |
288b - Notice of resignation of directors or secretaries | 27 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
NEWINC - New incorporation documents | 16 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 January 2008 | Outstanding |
N/A |
Debenture | 10 June 2002 | Fully Satisfied |
N/A |