PETER REDPATH FLOORING LIMITED

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-22 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-23 with no updates

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28/01/2328 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Confirmation statement made on 2022-01-23 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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19/05/2119 May 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 CESSATION OF JOAN REDPATH AS A PSC

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31/01/2131 January 2021 APPOINTMENT TERMINATED, DIRECTOR JOAN REDPATH

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31/01/2131 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/01/2131 January 2021 APPOINTMENT TERMINATED, SECRETARY JOAN REDPATH

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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29/02/2029 February 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/01/1628 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/02/143 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/01/1325 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/01/1223 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/01/1125 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FORREST REDPATH / 25/01/2010

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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN REDPATH / 25/01/2010

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/02/0811 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/03/0624 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/03/051 March 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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18/03/0418 March 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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16/04/0316 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ

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28/01/0328 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 SECRETARY RESIGNED

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23/01/0323 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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