Based in Ashford, Redec Ltd was founded on 13 July 1994. There is one director listed as Moore, Anne Carole for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Anne Carole | 13 July 1994 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 July 2020 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| CH01 - Change of particulars for director | 29 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 26 July 2018 | |
| CS01 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 12 June 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| CS01 - N/A | 21 July 2016 | |
| RESOLUTIONS - N/A | 14 August 2015 | |
| SH08 - Notice of name or other designation of class of shares | 14 August 2015 | |
| AA - Annual Accounts | 30 July 2015 | |
| AR01 - Annual Return | 27 July 2015 | |
| AR01 - Annual Return | 25 July 2014 | |
| AA - Annual Accounts | 11 July 2014 | |
| MR04 - N/A | 12 September 2013 | |
| MR04 - N/A | 12 September 2013 | |
| AA - Annual Accounts | 07 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 19 July 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 May 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| SH01 - Return of Allotment of shares | 11 December 2009 | |
| 353 - Register of members | 24 July 2009 | |
| 287 - Change in situation or address of Registered Office | 24 July 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| AA - Annual Accounts | 23 August 2005 | |
| 363s - Annual Return | 09 July 2005 | |
| AA - Annual Accounts | 23 December 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 363s - Annual Return | 04 August 2003 | |
| 395 - Particulars of a mortgage or charge | 13 June 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 20 August 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 09 August 2001 | |
| AA - Annual Accounts | 04 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 November 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| 363s - Annual Return | 04 September 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 17 September 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 01 August 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 363s - Annual Return | 13 August 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| RESOLUTIONS - N/A | 22 November 1995 | |
| 363s - Annual Return | 31 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 August 1994 | |
| 288 - N/A | 18 July 1994 | |
| NEWINC - New incorporation documents | 13 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 May 2011 | Outstanding |
N/A |
| Legal mortgage | 12 October 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 10 June 2003 | Fully Satisfied |
N/A |
| Debenture | 01 September 2000 | Fully Satisfied |
N/A |
