REDFIELDS LANDSCAPING & DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Administrator's progress report |
| 27/02/2527 February 2025 | Notice of deemed approval of proposals |
| 03/02/253 February 2025 | Statement of administrator's proposal |
| 30/01/2530 January 2025 | Statement of administrator's proposal |
| 12/12/2412 December 2024 | Registered office address changed from The Granary Hermitage Court Maidstone Kent ME16 9NT England to Centre Block, 4th Floor, Central Court Knoll Rise Orpington Kent BR6 0JA on 2024-12-12 |
| 12/12/2412 December 2024 | Appointment of an administrator |
| 02/07/242 July 2024 | Registration of charge 018908650011, created on 2024-06-24 |
| 07/03/247 March 2024 | Cessation of Entri Group Limited as a person with significant control on 2024-03-04 |
| 07/03/247 March 2024 | Notification of Customer Service & Professional Systems Limited as a person with significant control on 2024-03-04 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 14/11/2314 November 2023 | Registration of charge 018908650010, created on 2023-11-13 |
| 14/11/2314 November 2023 | Registration of charge 018908650009, created on 2023-11-13 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 20/10/2320 October 2023 | Change of details for Enti Group Limited as a person with significant control on 2022-11-08 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 19/10/2219 October 2022 | Appointment of Mr Ian Osburn as a director on 2022-09-30 |
| 18/10/2218 October 2022 | Notification of Enti Group Limited as a person with significant control on 2022-10-01 |
| 11/10/2211 October 2022 | Register inspection address has been changed from Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to C/O Nash Harvey Llp the Granary Hermitage Court Maidstone Kent ME16 9NT |
| 11/10/2211 October 2022 | Cessation of Vps (Uk) Limited as a person with significant control on 2022-09-30 |
| 10/10/2210 October 2022 | Termination of appointment of Lee Jon Newman as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Termination of appointment of Suzanne Claire Hardyman as a secretary on 2022-09-30 |
| 10/10/2210 October 2022 | Termination of appointment of Richard Jones as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Registered office address changed from Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA England to The Granary Hermitage Court Maidstone Kent ME16 9NT on 2022-10-10 |
| 10/10/2210 October 2022 | Register(s) moved to registered inspection location Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA |
| 05/10/225 October 2022 | Registration of charge 018908650008, created on 2022-09-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 05/01/225 January 2022 | Register(s) moved to registered office address Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA |
| 31/12/2131 December 2021 | Register(s) moved to registered inspection location Unit 11, London Fashion Centre Fonthill Road London N4 3JH |
| 31/12/2131 December 2021 | Register inspection address has been changed from Unit 11, London Fashion Centre Fonthill Road London N4 3JH England to Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA |
| 30/06/2030 June 2020 | Registered office address changed from , International Buildings 71 Kingsway, London, WC2B 6st, England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 2020-06-30 |
| 08/03/198 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JON NEWMAN / 08/03/2019 |
| 21/01/1921 January 2019 | CESSATION OF TARGARYEN SECURITY 1 S.A.R.L AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF VPS HOLDINGS LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF VACANT PROPERTY SECURITY LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY BIDCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY DEBTCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY MIDCO LIMITED AS A PSC |
| 21/01/1921 January 2019 | CESSATION OF TYRION SECURITY TOPCO LIMITED AS A PSC |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NISBET |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR DARRON WILLIAM CAVANAGH |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 23/08/1823 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018908650007 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR LEE NEWMAN |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR RICHARD JONES |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD INGRAM |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/12/178 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/02/1724 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR IAN LEIGHTON NISBET |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WELCH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRINGLE |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR EDWARD CAMERON INGRAM |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH REID |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR JAMES DARNTON |
| 25/08/1625 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018908650006 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR-SMITH |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR PHILIP GRAEME WELCH |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAAYLOR-SMITH / 23/05/2016 |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAAYLOR-SMITH |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 29/04/1629 April 2016 | AUDITOR'S RESIGNATION |
| 22/04/1622 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR GAVIN JOHN PRINGLE |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWEN |
| 23/03/1623 March 2016 | SECRETARY APPOINTED MRS SUZANNE CLAIRE HARDYMAN |
| 23/03/1623 March 2016 | Registered office address changed from , Premiere House Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 2016-03-23 |
| 23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JH ENGLAND |
| 01/03/161 March 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 07/10/157 October 2015 | Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HN to Broadgate House Broadway Business Park Chadderton Oldham OL9 9XA on 2015-10-07 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN |
| 07/10/157 October 2015 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 29/06/1529 June 2015 | ADOPT ARTICLES 12/06/2015 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE GOATER |
| 18/06/1518 June 2015 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR ANTHONY FRANCIS OWEN |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK JONATHAN SILVER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE GOATER |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE JONES |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GOATER |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR KEITH ALAN REID |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/06/1516 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1515 May 2015 | 01/05/08 STATEMENT OF CAPITAL GBP 6 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/02/134 February 2013 | AUDITOR'S RESIGNATION |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/1225 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER JONES / 01/12/2010 |
| 05/01/115 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE GOATER / 01/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE GOATER / 01/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DOUGLAS GOATER / 01/12/2010 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA JONES / 01/12/2010 |
| 12/05/1012 May 2010 | Registered office address changed from , Mount Manor House, 16 the Mount, Guildford, Surrey, GU2 4HS on 2010-05-12 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 20/04/1020 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 01/12/091 December 2009 | DIRECTOR APPOINTED JANE VICTORIA JONES |
| 01/12/091 December 2009 | DIRECTOR APPOINTED ANNE GOATER |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/05/9916 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | NEW SECRETARY APPOINTED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9810 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: GARDEN CENTRE EWSHOT LANE CHURCH CROOKHAM ALDERSHOT GU13 0UB |
| 06/03/976 March 1997 | |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 20/09/9420 September 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; AMEND |
| 05/02/945 February 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 19/01/9019 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/8921 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 12/07/8912 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/882 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 28/02/8528 February 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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