REDBOURNE BUILDERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mr Michael Kenneth Roberts as a director on 2025-09-03 |
| 08/09/258 September 2025 New | Termination of appointment of Steven John Boyes as a director on 2025-09-06 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 13/01/2313 January 2023 | Appointment of Mr Mark Patrick Miles Bailey as a director on 2022-12-31 |
| 13/01/2313 January 2023 | Termination of appointment of Richard John Russell Brooke as a director on 2022-12-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-13 with no updates |
| 10/02/2210 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 16/02/1716 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KEEVIL |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED NEIL COOPER |
| 30/11/1530 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR. THOMAS STEPHEN KEEVIL |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/03/121 March 2012 | CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DENT |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 03/12/2010 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CLARE |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOYES / 01/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FENTON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN RUSSELL BROOKE / 28/10/2009 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAIN |
| 09/04/099 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CLARE / 24/04/2008 |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN PLC WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 31/03/02; NO CHANGE OF MEMBERS |
| 24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 21-23 THE BROADWAY NEWBURY BERKSHIRE RG14 1AS |
| 23/04/9823 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/05/9712 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 06/03/976 March 1997 | NEW SECRETARY APPOINTED |
| 06/03/976 March 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | S386 DISP APP AUDS 14/02/97 |
| 07/02/977 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | AUDITOR'S RESIGNATION |
| 07/06/967 June 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 05/01/935 January 1993 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/05/928 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9113 September 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9012 June 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/8829 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | REGISTERED OFFICE CHANGED ON 10/06/88 FROM: TRENCHERWOOD HOUSE 116 BARTOLOMEW ST NEWBURY BERKSHIRE |
| 01/07/871 July 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 03/06/863 June 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
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