RED OAK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 19/12/2219 December 2022 | Registered office address changed from 36 Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH United Kingdom to Pure Offices Hatherley Lane Cheltenham Gloucestershire GL51 6SH on 2022-12-19 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 08/12/218 December 2021 | Director's details changed for Mr Owen Gordon Michael Thomas on 2021-12-08 |
| 08/12/218 December 2021 | Change of details for Mr Owen Gordon Michael Thomas as a person with significant control on 2021-12-08 |
| 08/12/218 December 2021 | Director's details changed for Ms Angela June Chadwick on 2021-12-08 |
| 08/12/218 December 2021 | Change of details for Ms Angela June Chadwick as a person with significant control on 2021-12-08 |
| 03/12/213 December 2021 | Change of details for Ms Angela June Chadwick as a person with significant control on 2021-12-02 |
| 03/12/213 December 2021 | Director's details changed for Ms Angela June Chadwick on 2021-12-02 |
| 03/12/213 December 2021 | Change of details for Mr Owen Gordon Michael Thomas as a person with significant control on 2021-09-29 |
| 03/12/213 December 2021 | Director's details changed for Mr Owen Gordon Michael Thomas on 2021-09-29 |
| 30/09/2130 September 2021 | Director's details changed for Ms Angela June Chadwick on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Mr Owen Gordon Michael Thomas as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Change of details for Ms Angela June Chadwick as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Secretary's details changed for Mr Owen Thomas on 2021-09-30 |
| 30/09/2130 September 2021 | Director's details changed for Mr Owen Gordon Michael Thomas on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710008 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710007 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/08/193 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710005 |
| 21/06/1921 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR OWEN THOMAS / 20/06/2019 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710006 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710002 |
| 24/05/1824 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 51 PURE OFFICES HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6SH ENGLAND |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067731710007 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067731710008 |
| 20/02/1820 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/02/1711 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067731710006 |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 51 HATHERLEY LANE CHELTENHAM GL51 6SH ENGLAND |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 53 PURE OFFICE HATHERLEY LANE CHELTENHAM GLOUCESTERSHIRE GL51 6SH ENGLAND |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 2 ALDER COURT CHELTENHAM GL51 0XQ |
| 15/06/1615 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067731710005 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710004 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067731710003 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067731710004 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067731710003 |
| 26/09/1426 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067731710002 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/01/1211 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA JUNE CHADWICK / 12/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / OWEN THOMAS / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GORDON MICHAEL THOMAS / 12/01/2010 |
| 15/12/0815 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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