REDLAND EMBH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 16/01/2516 January 2025 | Registration of charge 029018100003, created on 2025-01-14 |
| 22/11/2422 November 2024 | Cessation of Redland Holdings Limited as a person with significant control on 2024-11-14 |
| 22/11/2422 November 2024 | Notification of Redland Topco Limited as a person with significant control on 2024-11-14 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Registered office address changed from 24a Portman Road Reading Berkshire RG30 1EA to Unit 5 Sterling Way Sterling Way Norcot Rd Reading RG30 6HW on 2021-07-28 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/03/187 March 2018 | CESSATION OF DAVID JAMES ROBINSON AS A PSC |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALNUR MERALI |
| 07/03/187 March 2018 | CESSATION OF SHIRLEY JEAN ROBINSON AS A PSC |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR IRFAAN ALNUR MERALI |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ROBINSON |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY ROBINSON |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029018100002 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBINSON / 01/08/2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JEAN ROBINSON / 01/08/2016 |
| 01/03/161 March 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 122 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 120 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/06/1425 June 2014 | 30/06/13 STATEMENT OF CAPITAL GBP 118 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 116 |
| 30/04/1330 April 2013 | SECOND FILING WITH MUD 22/02/13 FOR FORM AR01 |
| 28/02/1328 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/05/1228 May 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 28/05/1228 May 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 114 |
| 13/06/1113 June 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 10/06/1110 June 2011 | 30/06/10 STATEMENT OF CAPITAL GBP 112 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JEAN ROBINSON / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY CORNWALL / 31/12/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 08/09/038 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 08/09/038 September 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 03/03/003 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 29/09/99 |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/04/98 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/03/97 |
| 02/04/972 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 02/04/962 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 02/04/962 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 13/03/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 22/12/9522 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/12/95 |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 9 TAVISTOCK INDUSTRIAL ESTATE RUSCOMBE LANE TWYFORD, BERKS. RG10 9NJ |
| 09/04/959 April 1995 | RETURN MADE UP TO 23/02/95; 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 |
| 07/03/947 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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