Founded in 1993, Redgold Ltd have registered office in Eastbourne in East Sussex. The organisation has 5 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURLEIGH, Thomas Jeffrey | 30 December 1993 | - | 1 |
BURLEIGH, Jacqueline Clare | 30 December 1993 | 30 September 1997 | 1 |
MILES, John Frederick | 30 December 1993 | 25 November 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURLEIGH, Margaret Florence Elizabeth | 30 November 1997 | 09 November 2001 | 1 |
THOMPSON, Michelle | 09 November 2001 | 29 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
TM02 - Termination of appointment of secretary | 29 July 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 04 February 2019 | |
AA - Annual Accounts | 05 June 2018 | |
CS01 - N/A | 05 January 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 10 February 2017 | |
AA - Annual Accounts | 13 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 20 December 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 27 January 2011 | |
CH01 - Change of particulars for director | 27 January 2011 | |
CH03 - Change of particulars for secretary | 27 January 2011 | |
AD01 - Change of registered office address | 27 January 2011 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
AA - Annual Accounts | 04 June 2009 | |
287 - Change in situation or address of Registered Office | 27 April 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 11 January 2007 | |
AA - Annual Accounts | 19 May 2006 | |
363a - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 02 May 2003 | |
363s - Annual Return | 24 December 2002 | |
AA - Annual Accounts | 20 May 2002 | |
363s - Annual Return | 04 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
395 - Particulars of a mortgage or charge | 21 December 2001 | |
395 - Particulars of a mortgage or charge | 13 December 2001 | |
288b - Notice of resignation of directors or secretaries | 07 December 2001 | |
287 - Change in situation or address of Registered Office | 23 August 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 20 December 1999 | |
AA - Annual Accounts | 16 May 1999 | |
363s - Annual Return | 16 December 1998 | |
AA - Annual Accounts | 14 July 1998 | |
288a - Notice of appointment of directors or secretaries | 02 July 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
288b - Notice of resignation of directors or secretaries | 18 June 1998 | |
395 - Particulars of a mortgage or charge | 13 June 1998 | |
363s - Annual Return | 23 December 1997 | |
287 - Change in situation or address of Registered Office | 04 April 1997 | |
AA - Annual Accounts | 25 March 1997 | |
363s - Annual Return | 17 December 1996 | |
AA - Annual Accounts | 25 October 1996 | |
363s - Annual Return | 13 February 1996 | |
287 - Change in situation or address of Registered Office | 08 December 1995 | |
AA - Annual Accounts | 20 October 1995 | |
363s - Annual Return | 14 February 1995 | |
287 - Change in situation or address of Registered Office | 16 March 1994 | |
287 - Change in situation or address of Registered Office | 23 February 1994 | |
288 - N/A | 23 February 1994 | |
288 - N/A | 23 February 1994 | |
287 - Change in situation or address of Registered Office | 21 February 1994 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 February 1994 | |
288 - N/A | 11 February 1994 | |
288 - N/A | 11 February 1994 | |
288 - N/A | 11 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
RESOLUTIONS - N/A | 13 January 1994 | |
123 - Notice of increase in nominal capital | 13 January 1994 | |
NEWINC - New incorporation documents | 20 December 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 12 December 2001 | Outstanding |
N/A |
Debenture | 05 December 2001 | Outstanding |
N/A |
Rent deposit deed | 28 May 1998 | Outstanding |
N/A |