About

Registered Number: 03723293
Date of Incorporation: 01/03/1999 (21 years and 9 months ago)
Company Status: Active
Registered Address: Amen Corner, Cain Road, Bracknell, RG12 1HN,

 

Based in Bracknell, Redpixie Ltd was setup in 1999, it has a status of "Active". The organisation employs 21-50 people. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BULLERS, Peter 01 March 1999 22 December 2015 1
TROWER, Tara Dawn 10 April 2018 14 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 October 2020
SH19 - Statement of capital 30 September 2020
RESOLUTIONS - N/A 02 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 September 2020
CAP-SS - N/A 02 September 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 June 2020
CS01 - N/A 02 June 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 22 February 2019
TM02 - Termination of appointment of secretary 18 January 2019
RESOLUTIONS - N/A 05 December 2018
MA - Memorandum and Articles 26 June 2018
CC04 - Statement of companies objects 26 June 2018
MR04 - N/A 26 May 2018
CS01 - N/A 22 May 2018
MR04 - N/A 09 May 2018
AP03 - Appointment of secretary 19 April 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
TM01 - Termination of appointment of director 19 April 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 24 January 2018
TM01 - Termination of appointment of director 25 September 2017
AD01 - Change of registered office address 03 April 2017
AA - Annual Accounts 22 March 2017
CS01 - N/A 15 March 2017
MR01 - N/A 13 June 2016
MR01 - N/A 09 May 2016
AD01 - Change of registered office address 05 May 2016
AP01 - Appointment of director 28 April 2016
AR01 - Annual Return 11 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
CH01 - Change of particulars for director 11 April 2016
AP01 - Appointment of director 11 April 2016
CH01 - Change of particulars for director 11 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AA01 - Change of accounting reference date 11 April 2016
SH06 - Notice of cancellation of shares 19 January 2016
SH03 - Return of purchase of own shares 19 January 2016
SH01 - Return of Allotment of shares 13 January 2016
AA - Annual Accounts 10 January 2016
RESOLUTIONS - N/A 05 January 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 January 2016
SH01 - Return of Allotment of shares 05 January 2016
MR01 - N/A 04 August 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH01 - Change of particulars for director 28 March 2014
CH03 - Change of particulars for secretary 28 March 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 22 March 2012
CH01 - Change of particulars for director 21 March 2012
CH03 - Change of particulars for secretary 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 08 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 March 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
RESOLUTIONS - N/A 10 March 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 10 March 2010
SH08 - Notice of name or other designation of class of shares 10 March 2010
SH01 - Return of Allotment of shares 10 March 2010
AD01 - Change of registered office address 23 November 2009
AA - Annual Accounts 23 November 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 10 March 2008
AA - Annual Accounts 04 January 2008
363a - Annual Return 16 March 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 28 March 2003
CERTNM - Change of name certificate 20 November 2002
AA - Annual Accounts 07 November 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 17 November 2000
RESOLUTIONS - N/A 29 March 2000
363s - Annual Return 29 March 2000
288a - Notice of appointment of directors or secretaries 08 March 1999
288a - Notice of appointment of directors or secretaries 08 March 1999
287 - Change in situation or address of Registered Office 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
288b - Notice of resignation of directors or secretaries 08 March 1999
NEWINC - New incorporation documents 01 March 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2016 Fully Satisfied

N/A

A registered charge 09 May 2016 Fully Satisfied

N/A

A registered charge 04 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.