About

Registered Number: 03420895
Date of Incorporation: 18/08/1997 (24 years and 2 months ago)
Company Status: Active
Registered Address: 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AL,

 

Having been setup in 1997, Redweb Ltd have registered office in Bournemouth in Dorset, it's status at Companies House is "Active". The business currently employs 21-50 staff. Redweb Ltd is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENNING, Andrew Simon 18 August 1997 - 1
PLATT, Luke Anthony 14 February 2008 - 1
HENNING, Alexander Henry 18 August 1997 01 October 2017 1
POOL, Stuart 14 February 2008 04 March 2011 1

Filing History

Document Type Date
CS01 - N/A 20 August 2020
AD01 - Change of registered office address 21 May 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 28 August 2018
MR01 - N/A 27 July 2018
MR04 - N/A 23 July 2018
MR04 - N/A 04 May 2018
MR04 - N/A 04 May 2018
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 29 September 2016
AR01 - Annual Return 27 August 2015
MR01 - N/A 14 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 14 May 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH03 - Change of particulars for secretary 04 September 2012
AA - Annual Accounts 19 June 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 September 2011
TM01 - Termination of appointment of director 10 March 2011
AD01 - Change of registered office address 15 October 2010
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 14 July 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 12 September 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 27 September 2007
363s - Annual Return 15 September 2007
395 - Particulars of a mortgage or charge 17 January 2007
363s - Annual Return 08 September 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 27 September 2005
287 - Change in situation or address of Registered Office 14 March 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 23 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 April 2004
123 - Notice of increase in nominal capital 07 April 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 27 August 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 23 September 2002
395 - Particulars of a mortgage or charge 02 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 28 July 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 12 September 2000
395 - Particulars of a mortgage or charge 24 March 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 20 May 1999
225 - Change of Accounting Reference Date 18 September 1998
363s - Annual Return 18 September 1998
RESOLUTIONS - N/A 26 August 1997
RESOLUTIONS - N/A 26 August 1997
RESOLUTIONS - N/A 26 August 1997
288b - Notice of resignation of directors or secretaries 22 August 1997
NEWINC - New incorporation documents 18 August 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2018 Outstanding

N/A

A registered charge 10 July 2015 Fully Satisfied

N/A

Rent deposit deed 11 January 2007 Fully Satisfied

N/A

Debenture 25 April 2002 Outstanding

N/A

Charge over credit balances 15 March 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.