About

Registered Number: 03850442
Date of Incorporation: 29/09/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Redheads Digital Ltd Claylands Avenue, Claylands Industrial Estate, Worksop, Nottinghamshire, S81 7DJ,

 

Established in 1999, Redheads Digital Ltd has its registered office in Nottinghamshire, it has a status of "Active". We do not know the number of employees at this organisation. There are 6 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSDEN, Michelle Susan 01 October 2017 - 1
NORGATE, Brian 21 October 1999 06 April 2003 1
PEARSON, Jonathan Michael 01 October 2017 19 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MARSDEN, Michelle Susan 15 October 2003 - 1
MARSDEN, Nicholas Anthony 06 April 2003 15 October 2003 1
MARSDEN, Philip 21 October 1999 06 April 2003 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AA - Annual Accounts 07 November 2019
CS01 - N/A 01 November 2019
PSC04 - N/A 25 October 2019
CH01 - Change of particulars for director 11 October 2019
TM01 - Termination of appointment of director 22 November 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 03 October 2018
PSC01 - N/A 03 October 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 12 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AD01 - Change of registered office address 17 July 2017
AA - Annual Accounts 07 January 2017
CS01 - N/A 28 October 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 26 October 2010
AD01 - Change of registered office address 26 October 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 27 October 2008
353 - Register of members 27 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
363a - Annual Return 13 November 2007
AA - Annual Accounts 23 September 2007
363a - Annual Return 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
AA - Annual Accounts 24 October 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 26 November 2004
AA - Annual Accounts 28 February 2004
363s - Annual Return 28 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 16 June 2003
AA - Annual Accounts 05 April 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 16 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2000
RESOLUTIONS - N/A 22 May 2000
123 - Notice of increase in nominal capital 22 May 2000
225 - Change of Accounting Reference Date 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 1999
MEM/ARTS - N/A 05 November 1999
CERTNM - Change of name certificate 01 November 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
287 - Change in situation or address of Registered Office 27 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
288b - Notice of resignation of directors or secretaries 26 October 1999
NEWINC - New incorporation documents 29 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.