About

Registered Number: 04622532
Date of Incorporation: 20/12/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG,

 

Founded in 2002, Redturtle Ltd have registered office in Warrington, Cheshire. The organisation has 2 directors listed as Rooney, Tanis, Williams, William Antony at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROONEY, Tanis 10 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, William Antony 10 March 2003 15 June 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 23 December 2019
PSC04 - N/A 15 November 2019
AD01 - Change of registered office address 13 November 2019
CH01 - Change of particulars for director 13 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 13 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 December 2017
PSC01 - N/A 14 November 2017
PSC01 - N/A 14 November 2017
PSC09 - N/A 10 November 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 20 December 2012
AA - Annual Accounts 25 October 2012
CH01 - Change of particulars for director 09 May 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 16 September 2011
TM02 - Termination of appointment of secretary 21 December 2010
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 06 October 2010
TM02 - Termination of appointment of secretary 05 January 2010
AR01 - Annual Return 05 January 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 31 December 2008
287 - Change in situation or address of Registered Office 09 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 12 July 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
287 - Change in situation or address of Registered Office 20 June 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 13 January 2005
AA - Annual Accounts 07 September 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
363s - Annual Return 21 January 2004
RESOLUTIONS - N/A 18 January 2004
RESOLUTIONS - N/A 18 January 2004
RESOLUTIONS - N/A 18 January 2004
RESOLUTIONS - N/A 18 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2004
225 - Change of Accounting Reference Date 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288a - Notice of appointment of directors or secretaries 19 March 2003
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
NEWINC - New incorporation documents 20 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.