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IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
Company Information
- Company registration number
- 04170392
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Mere Way
- Ruddington
- Nottingham
- NG11 6JS
- United Kingdom One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom UK
Management
- Managing Directors
- DORKS, Benjamin Charles
- HAYES, Emma Jane
- Company secretaries
- THOMPSON, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-01
- Age Of Company 2001-03-01 23 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- -
- Ideagen Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDLAND BUSINESS SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800SNE79GXW9BR619
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-03-11
- Last Date: 2023-02-26
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IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED Company Description
- IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04170392. Its current trading status is "live". It was registered 2001-03-01. It was previously called REDLAND BUSINESS SOLUTIONS LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at One Mere Way .
Get IDEAGEN REDLAND BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ideagen Redland Business Solutions Limited - One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom
- 2001-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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legacy (2023-03-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-13) - AA
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legacy (2023-02-06) - PARENT_ACC
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legacy (2023-02-06) - GUARANTEE2
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legacy (2023-02-06) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-08-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-24) - TM02
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confirmation-statement-with-no-updates (2022-03-04) - CS01
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accounts-with-made-up-date (2022-02-22) - AA
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legacy (2022-02-10) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-07-29) - MR04
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legacy (2022-02-10) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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appoint-person-secretary-company-with-name-date (2021-04-09) - AP03
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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accounts-with-accounts-type-small (2021-03-04) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
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change-of-name-notice (2020-02-20) - CONNOT
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change-person-director-company-with-change-date (2020-11-18) - CH01
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resolution (2020-02-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-18) - MR01
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confirmation-statement-with-updates (2020-04-14) - CS01
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resolution (2020-04-23) - RESOLUTIONS
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memorandum-articles (2020-05-05) - MA
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termination-director-company-with-name-termination-date (2020-11-18) - TM01
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resolution (2020-05-05) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
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cessation-of-a-person-with-significant-control (2019-06-13) - PSC07
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confirmation-statement-with-updates (2019-02-26) - CS01
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cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
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change-account-reference-date-company-current-extended (2019-06-13) - AA01
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notification-of-a-person-with-significant-control (2019-06-13) - PSC02
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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capital-allotment-shares (2019-06-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-22) - AD01
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change-person-director-company (2019-11-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-28) - PSC01
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confirmation-statement-with-updates (2018-02-27) - CS01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
keyboard_arrow_right 2017
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resolution (2017-12-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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change-person-director-company-with-change-date (2016-04-05) - CH01
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change-person-secretary-company-with-change-date (2016-04-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-01) - AR01
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capital-alter-shares-subdivision (2013-01-07) - SH02
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statement-of-companys-objects (2013-01-05) - CC04
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resolution (2013-01-05) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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change-person-director-company-with-change-date (2011-03-03) - CH01
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change-person-secretary-company-with-change-date (2011-03-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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memorandum-articles (2010-02-24) - MEM/ARTS
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resolution (2010-02-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-02-05) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-06-08) - MEM/ARTS
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resolution (2009-06-08) - RESOLUTIONS
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legacy (2009-04-09) - 363a
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legacy (2009-04-09) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-04) - AA
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legacy (2008-04-08) - 363a
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legacy (2008-04-07) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-06) - 88(2)R
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legacy (2007-03-24) - 363s
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legacy (2007-01-27) - 287
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legacy (2007-07-06) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-11) - AA
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legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-28) - AA
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legacy (2005-03-21) - 288a
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legacy (2005-03-21) - 288b
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legacy (2005-04-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-18) - AA
keyboard_arrow_right 2004
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legacy (2004-03-27) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-25) - AA
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legacy (2003-04-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-19) - 288c
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certificate-change-of-name-company (2002-02-18) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2002-10-23) - AA
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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resolution (2001-08-06) - RESOLUTIONS
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 288a
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-05-24) - 287
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legacy (2001-03-22) - 287
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incorporation-company (2001-03-01) - NEWINC
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legacy (2001-06-01) - 287