About

Registered Number: 03930026
Date of Incorporation: 21/02/2000 (21 years and 2 months ago)
Company Status: Active
Registered Address: 23a Dawkins Road, Hamworthy, Poole, Dorset, BH15 4JY

 

Founded in 2000, Redico Ltd have registered office in Poole, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUMBLETON, Joanne 01 June 2005 - 1
WARD, Gary 24 May 2000 01 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Dumbleton/
1962-07
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Joanne Dumbleton/
1965-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 February 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 15 October 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 06 February 2018
AA01 - Change of accounting reference date 21 August 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 18 December 2009
287 - Change in situation or address of Registered Office 08 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 26 March 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
287 - Change in situation or address of Registered Office 01 February 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 10 October 2005
288c - Notice of change of directors or secretaries or in their particulars 10 October 2005
287 - Change in situation or address of Registered Office 10 October 2005
287 - Change in situation or address of Registered Office 28 September 2005
288b - Notice of resignation of directors or secretaries 09 June 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 04 January 2005
395 - Particulars of a mortgage or charge 12 November 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 18 June 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 24 February 2003
395 - Particulars of a mortgage or charge 12 April 2002
363s - Annual Return 26 March 2002
395 - Particulars of a mortgage or charge 01 March 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 09 May 2001
395 - Particulars of a mortgage or charge 23 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2000
395 - Particulars of a mortgage or charge 31 October 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 21 March 2000
287 - Change in situation or address of Registered Office 21 March 2000
288b - Notice of resignation of directors or secretaries 21 March 2000
NEWINC - New incorporation documents 21 February 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 November 2004 Outstanding

N/A

Legal charge 10 April 2002 Outstanding

N/A

Legal charge 26 February 2002 Outstanding

N/A

Charge 06 February 2001 Outstanding

N/A

Legal mortgage 18 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.