About

Registered Number: 04622532
Date of Incorporation: 20/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG,

 

Based in Warrington in Cheshire, Redturtle Ltd was setup in 2002, it has a status of "Active". The current directors of Redturtle Ltd are listed as Rooney, Tanis, Williams, William Antony in the Companies House registry. We do not know the number of employees at Redturtle Ltd.

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.