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Dato Capital United Kingdom

Redanco LTD

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Reports

Extended Company Report with Annual Accounts REDANCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

REDAN PUBLISHING LIMITED

Details

Company type Private Limited Company, Active
Company Number 05268516
Record last updated Friday, March 8, 2024 5:51:21 AM UTC
Official Address 66 Chiltern Street Marylebone High, Marylebone High Street
There are 1,133 companies registered at this street
Postal Code W1U4JT
Sector Other business support service activities n.e.c.

Charts

Visits

REDANCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 9, 2024 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Registry Feb 9, 2024 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Feb 8, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 8, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Sep 15, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Resignation of one Director (a man) 5268... Resignation of one Director (a man) 5268...
Registry Jun 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2021 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 11, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 11, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 29, 2018 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2018 Resignation of one Director (a man) 5268... Resignation of one Director (a man) 5268...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 1, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Sep 1, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 26, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Registry Jul 15, 2011 Change of particulars for director 5268... Change of particulars for director 5268...
Registry Jul 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 15, 2011 Change of particulars for director Change of particulars for director
Financials Jun 30, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Change of registered office address Change of registered office address
Registry Oct 29, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 2, 2010 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 5268... Change of particulars for director 5268...
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 10, 2009 Notice of change of directors or secretaries or in their particulars 5268... Notice of change of directors or secretaries or in their particulars 5268...
Registry Oct 28, 2008 Annual return Annual return
Registry Aug 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 23, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a woman Appointment of a woman
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Oct 12, 2007 Annual return Annual return
Registry Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 13, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 13, 2007 Annual return Annual return
Registry Mar 13, 2007 Register of members Register of members
Registry Nov 1, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 24, 2006 Change of name certificate Change of name certificate
Registry Jan 24, 2006 Company name change Company name change
Registry Dec 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2005 Annual return Annual return
Registry Dec 29, 2004 Appointment of a director Appointment of a director
Registry Dec 29, 2004 Appointment of a director 5268... Appointment of a director 5268...
Registry Dec 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Oct 25, 2004 Four appointments: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man
Registry Jun 30, 1992 Two appointments: a man and a woman Two appointments: a man and a woman

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