REDEVCO PROPERTIES UK 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 05/11/245 November 2024 | Amended accounts for a small company made up to 2023-12-31 |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/09/243 September 2024 | Termination of appointment of Herman Jan Faber as a director on 2024-07-11 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2022-02-28 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR MANOLITO VAN ARDENNE |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCEL EGGENKAMP |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS SPRUIT |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARRIT LANING |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR HERMAN JAN FABER |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ANTON FREDERIK VAN DE GRAMPEL |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JORIS RIDDER DE VAN DER SCHUEREN |
| 01/02/161 February 2016 | DIRECTOR APPOINTED DRS MARRIT LANING |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR JORIS EDUARD MARIA RIDDER DE VAN DER SCHUEREN |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN GRIZELL |
| 08/12/158 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN DRURY |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR ANTONIUS JOHANNES SPRUIT |
| 01/05/151 May 2015 | DIRECTOR APPOINTED MR JOHAN KAREL FRANK GRIZELL |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 21/11/1421 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | CURREXT FROM 31/12/2014 TO 28/02/2015 |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAAN DE ROOIJ |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE VAN SLOOTEN |
| 20/11/1320 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR SEBASTIAAN MARCUS DE ROOIJ |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR. HERMAN JAN FABER |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB BLOKHUIS |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS GILLIS |
| 12/12/1112 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR. MARCEL GERARDUS EGGENKAMP |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERTUS DE VREEDE |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 1 |
| 01/04/111 April 2011 | REDUCE ISSUED CAPITAL 22/03/2011 |
| 01/04/111 April 2011 | STATEMENT BY DIRECTORS |
| 01/04/111 April 2011 | SOLVENCY STATEMENT DATED 21/03/11 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MS CAROLINE JOHANNA DOROTHEA VAN SLOOTEN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLEM KOKKEDEE |
| 14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1021 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 66484000.00 |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/12/0911 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBIN VAUGHAN / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM KOKKEDEE / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS GILLIS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GIJSBERT BLOKHUIS / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTUS WILHELMUS DE VREEDE / 30/11/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACOBUS GILLIS / 21/11/2007 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB BLOKHUIS / 21/11/2007 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM KOKKEDEE / 01/07/2007 |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTUS DE VREEDE / 16/01/2008 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0628 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH |
| 17/11/0617 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NC INC ALREADY ADJUSTED 25/01/05 |
| 07/02/057 February 2005 | £ NC 10000/75000000 25/ |
| 07/02/057 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0416 December 2004 | COMPANY NAME CHANGED REDEVCO F M LIMITED CERTIFICATE ISSUED ON 16/12/04 |
| 16/11/0416 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company