REDLAND PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Termination of appointment of Paul Francis William Cottrell as a director on 2024-07-26 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 04/12/184 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
| 11/02/1611 February 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/12/1518 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE TARMAC DIRECTORS (UK) LIMITED / 27/08/2015 |
| 28/08/1528 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 17/12/1317 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MARTIN RILEY |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WYKES |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR PAUL FRANCIS WILLIAM COTTRELL |
| 17/04/1317 April 2013 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 15/01/1315 January 2013 | TERMINATE DIR APPOINTMENT |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 20/12/1120 December 2011 | 20/12/11 STATEMENT OF CAPITAL GBP 1 |
| 20/12/1120 December 2011 | STATEMENT BY DIRECTORS |
| 20/12/1120 December 2011 | REDUCE ISSUED CAPITAL 16/12/2011 |
| 20/12/1120 December 2011 | SOLVENCY STATEMENT DATED 15/12/11 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WYKES / 13/05/2011 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 07/02/117 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 09/06/109 June 2010 | SECTION 175 COMPANIES ACT 2006 02/06/2010 |
| 13/04/1013 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG MORGAN JAMES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WYKES / 01/10/2009 |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR DEBORAH GRIMASON |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DYFRIG JAMES / 29/02/2008 |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE GROBY LEICESTER LE6 0FA |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 30/05/01; NO CHANGE OF MEMBERS |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 21/06/9821 June 1998 | AUDITOR'S RESIGNATION |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9621 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/08/9416 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 02/02/902 February 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | NC INC ALREADY ADJUSTED 29/08/89 |
| 27/09/8927 September 1989 | £ NC 1000/100000000 |
| 07/09/897 September 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 09/09/889 September 1988 | COMPANY NAME CHANGED REDLAND ESTATES LIMITED CERTIFICATE ISSUED ON 12/09/88 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 09/07/879 July 1987 | DIRECTOR RESIGNED |
| 07/03/877 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8717 January 1987 | NEW DIRECTOR APPOINTED |
| 07/01/877 January 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
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