REDAB PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/01/2519 January 2025 | Final Gazette dissolved following liquidation |
| 19/10/2419 October 2024 | Return of final meeting in a members' voluntary winding up |
| 07/11/237 November 2023 | Register inspection address has been changed to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 01/11/231 November 2023 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-11-01 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Appointment of a voluntary liquidator |
| 01/11/231 November 2023 | Declaration of solvency |
| 20/06/2320 June 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/03/2119 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 24/11/2024 November 2020 | SECRETARY APPOINTED BERIT MARIA SUNDGREN |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN MCKENZIE |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 23/11/2023 November 2020 | PSC'S CHANGE OF PARTICULARS / REDAB PLC / 22/05/2019 |
| 26/05/2026 May 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 07/06/197 June 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/06/197 June 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 07/06/197 June 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-04-16 |
| 07/06/197 June 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 03/12/183 December 2018 | 20/07/18 STATEMENT OF CAPITAL GBP 1126154.4 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL WAERN |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 24/05/1824 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 1623748.80 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | 15/10/17 STATEMENT OF CAPITAL GBP 1679102.10 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL |
| 30/08/1730 August 2017 | CURREXT FROM 31/05/2017 TO 30/11/2017 |
| 16/08/1716 August 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 2156721.60 |
| 02/02/172 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 2218640.70 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/04/1619 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 2290221 |
| 21/12/1521 December 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 2604222.90 |
| 09/01/159 January 2015 | Annual return made up to 27 October 2014 with full list of shareholders |
| 26/11/1426 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 19/12/1319 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/12/133 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GUSTAV PETTERSSON / 11/11/2013 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD BOWEY |
| 19/08/1319 August 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 2765164.50 |
| 12/03/1312 March 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 2756148.60 |
| 21/01/1321 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 13/09/1213 September 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 2705460.30 |
| 17/02/1217 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 18/01/1218 January 2012 | Annual return made up to 27 October 2011 with full list of shareholders |
| 17/01/1217 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 370675 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EVA JONSSON BERGLUND |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR PETER MAURICE CRYSTAL |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHAN LJUNGBERG |
| 04/08/114 August 2011 | DIRECTOR APPOINTED CARL FREDRIK WAERN |
| 01/06/111 June 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 2288407 |
| 01/06/111 June 2011 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 01/06/111 June 2011 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 29/11/1029 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 21/01/1021 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED GERALD HERBERT LEONARD BOWEY |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 197/205 HIGH STREET PONDERS END ENFIELD MIDDLESEX EN3 4DZ |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROBERTSON |
| 08/01/098 January 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/088 October 2008 | SECRETARY APPOINTED JOHN LAWRENCE LOVELL MCKENZIE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY COLM FLOOD |
| 29/08/0829 August 2008 | GBP IC 7705570/7567502 01/07/08 GBP SR 138068@1=138068 |
| 31/12/0731 December 2007 | £ IC 7715710/7705570 30/11/07 £ SR 10140@1=10140 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | £ NC 2237372/11620000 11/ |
| 30/12/0430 December 2004 | LIST 11/08/04 |
| 30/12/0430 December 2004 | NC INC ALREADY ADJUSTED 11/08/20 |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/11/0418 November 2004 | £ IC 3958213/3957891 01/10/04 £ SR 322@1=322 |
| 30/10/0430 October 2004 | £ IC 3958535/3958213 24/10/04 £ SR 322@1=322 |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 07/04/017 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 03/09/993 September 1999 | NC INC ALREADY ADJUSTED 23/07/99 |
| 03/09/993 September 1999 | £ NC 2000000/2237372 23/0 |
| 03/07/993 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/05/99 |
| 29/12/9829 December 1998 | ADOPT MEM AND ARTS 17/12/98 |
| 29/12/9829 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/12/9829 December 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/12/9829 December 1998 | AUDITORS' STATEMENT |
| 29/12/9829 December 1998 | AUDITORS' REPORT |
| 29/12/9829 December 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/12/9829 December 1998 | ADOPT MEM AND ARTS 23/12/98 |
| 29/12/9829 December 1998 | REREGISTRATION PRI-PLC 17/12/98 |
| 29/12/9829 December 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/12/9829 December 1998 | BALANCE SHEET |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/06/986 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 24/03/9824 March 1998 | NC INC ALREADY ADJUSTED 13/03/98 |
| 24/03/9824 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/98 |
| 24/03/9824 March 1998 | £ NC 600000/2000000 13/03/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | 50000 11/04/97 |
| 13/05/9713 May 1997 | £ NC 400000/600000 11/04/97 |
| 13/05/9713 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/04/97 |
| 13/05/9713 May 1997 | NC INC ALREADY ADJUSTED 11/04/97 |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9619 December 1996 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | £ NC 50000/400000 21/10/96 |
| 04/11/964 November 1996 | NC INC ALREADY ADJUSTED 21/10/96 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | £ NC 1000/50000 07/02/96 |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | COMPANY NAME CHANGED APPLEBLADE LIMITED CERTIFICATE ISSUED ON 15/04/94 |
| 12/04/9412 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | REGISTERED OFFICE CHANGED ON 12/01/94 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 12/01/9412 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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