REDBOG RENEWABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 24/01/2524 January 2025 | Register(s) moved to registered office address South Redbog Strichen Fraserburgh AB43 6RP |
| 24/01/2524 January 2025 | Director's details changed for Mrs Grace Marion Chapman on 2025-01-24 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 06/02/236 February 2023 | Change of details for Mrs Grace Marion Chapman as a person with significant control on 2016-04-06 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-24 with updates |
| 06/02/236 February 2023 | Change of details for Mr Peter Andrew Chapman as a person with significant control on 2016-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-24 with updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | ARTICLES OF ASSOCIATION |
| 08/04/198 April 2019 | ADOPT ARTICLES 01/04/2019 |
| 08/04/198 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 220000 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 8000.00 |
| 28/09/1728 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 05/04/175 April 2017 | 31/08/15 STATEMENT OF CAPITAL GBP 8896 |
| 05/04/175 April 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 8448 |
| 05/04/175 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/01/16 |
| 05/04/175 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/175 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/02/163 February 2016 | SECOND FILING WITH MUD 24/01/16 FOR FORM AR01 |
| 25/01/1625 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW CHAPMAN / 02/01/2016 |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRACE MARION CHAPMAN / 15/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CHAPMAN / 15/01/2015 |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRACE MARION CHAPMAN / 15/01/2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1415 October 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 9345 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/06/1218 June 2012 | ALTER ARTICLES 23/05/2012 |
| 18/06/1218 June 2012 | ARTICLES OF ASSOCIATION |
| 24/01/1224 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/11/0911 November 2009 | SAIL ADDRESS CREATED |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/02/077 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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