About

Registered Number: 04497276
Date of Incorporation: 29/07/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: 12 Pipistrelle Drive, Market Bosworth, Leicestershire, CV13 0NW

 

Redshore Ltd was registered on 29 July 2002, it's status is listed as "Active". There are 4 directors listed as Astbury-crimes, Mark, Tetchner, Scott, Waterfield, Simon, Holland, Simon for this company at Companies House. We don't know the number of employees at Redshore Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTBURY-CRIMES, Mark 29 July 2002 - 1
TETCHNER, Scott 29 July 2002 - 1
WATERFIELD, Simon 29 July 2002 - 1
HOLLAND, Simon 29 July 2002 14 November 2002 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 19 October 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 07 August 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 18 July 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 07 August 2009
AA - Annual Accounts 16 September 2008
363s - Annual Return 02 September 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 20 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
287 - Change in situation or address of Registered Office 16 March 2007
395 - Particulars of a mortgage or charge 09 January 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 31 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 11 November 2004
395 - Particulars of a mortgage or charge 21 October 2004
363s - Annual Return 17 August 2004
AA - Annual Accounts 13 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 11 August 2003
RESOLUTIONS - N/A 11 December 2002
287 - Change in situation or address of Registered Office 09 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2002
225 - Change of Accounting Reference Date 20 November 2002
288b - Notice of resignation of directors or secretaries 20 November 2002
287 - Change in situation or address of Registered Office 20 November 2002
395 - Particulars of a mortgage or charge 04 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
288a - Notice of appointment of directors or secretaries 19 August 2002
NEWINC - New incorporation documents 29 July 2002

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 22 December 2006 Outstanding

N/A

Rent deposit deed 08 October 2004 Outstanding

N/A

Debenture 20 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.