Redstone Associates Ltd was founded on 08 June 2007 and are based in Shipley, West Yorkshire, it has a status of "Active". We do not know the number of employees at the business. The organisation has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOKS, Matthew George | 12 June 2020 | - | 1 |
REDSTONE PEOPLE LIMITED | 27 February 2020 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKHAM, Andrea | 29 March 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 June 2020 | |
AA01 - Change of accounting reference date | 23 June 2020 | |
AP01 - Appointment of director | 12 June 2020 | |
CS01 - N/A | 08 April 2020 | |
PSC02 - N/A | 08 April 2020 | |
PSC07 - N/A | 08 April 2020 | |
AP02 - Appointment of corporate director | 16 March 2020 | |
RESOLUTIONS - N/A | 04 March 2020 | |
RESOLUTIONS - N/A | 04 March 2020 | |
SH01 - Return of Allotment of shares | 04 March 2020 | |
SH01 - Return of Allotment of shares | 04 March 2020 | |
SH08 - Notice of name or other designation of class of shares | 04 March 2020 | |
SH06 - Notice of cancellation of shares | 04 March 2020 | |
SH06 - Notice of cancellation of shares | 04 March 2020 | |
SH03 - Return of purchase of own shares | 04 March 2020 | |
SH03 - Return of purchase of own shares | 04 March 2020 | |
SH03 - Return of purchase of own shares | 04 March 2020 | |
RESOLUTIONS - N/A | 28 February 2020 | |
SH19 - Statement of capital | 28 February 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 February 2020 | |
CAP-SS - N/A | 28 February 2020 | |
AA - Annual Accounts | 23 May 2019 | |
CS01 - N/A | 05 April 2019 | |
MR01 - N/A | 08 August 2018 | |
MR01 - N/A | 05 June 2018 | |
CH01 - Change of particulars for director | 24 May 2018 | |
AA - Annual Accounts | 04 April 2018 | |
AP03 - Appointment of secretary | 29 March 2018 | |
TM02 - Termination of appointment of secretary | 29 March 2018 | |
CS01 - N/A | 23 March 2018 | |
CS01 - N/A | 15 September 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 13 September 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 May 2016 | |
CH01 - Change of particulars for director | 03 May 2016 | |
MR01 - N/A | 28 April 2016 | |
AD01 - Change of registered office address | 21 March 2016 | |
AD01 - Change of registered office address | 04 March 2016 | |
AA - Annual Accounts | 16 February 2016 | |
AR01 - Annual Return | 24 April 2015 | |
TM01 - Termination of appointment of director | 23 April 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 16 June 2014 | |
AP01 - Appointment of director | 16 June 2014 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 18 October 2013 | |
AR01 - Annual Return | 24 July 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AA - Annual Accounts | 09 June 2012 | |
AR01 - Annual Return | 09 June 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 June 2012 | |
AD01 - Change of registered office address | 22 March 2012 | |
CH01 - Change of particulars for director | 01 September 2011 | |
AA - Annual Accounts | 01 July 2011 | |
AR01 - Annual Return | 16 June 2011 | |
SH01 - Return of Allotment of shares | 15 April 2011 | |
AA01 - Change of accounting reference date | 14 April 2011 | |
AD01 - Change of registered office address | 14 April 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 05 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
CH01 - Change of particulars for director | 04 July 2010 | |
AA - Annual Accounts | 16 October 2009 | |
363a - Annual Return | 01 July 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 22 July 2008 | |
395 - Particulars of a mortgage or charge | 20 July 2007 | |
NEWINC - New incorporation documents | 08 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 August 2018 | Outstanding |
N/A |
A registered charge | 24 May 2018 | Outstanding |
N/A |
A registered charge | 27 April 2016 | Outstanding |
N/A |
Fixed and floating charge | 19 July 2007 | Outstanding |
N/A |