REDSHANK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Registered office address changed from 11 Frensham Road Farnham GU9 8HF England to 3 Castlegate Grantham NG31 6SF on 2025-01-17 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Previous accounting period shortened from 2024-07-31 to 2024-03-31 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-08 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 25/04/2225 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 22/01/2222 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 19/04/2119 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 11/02/2111 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR OSWALD ADRIAN ROBERT GILES / 04/02/2021 |
| 11/02/2111 February 2021 | PSC'S CHANGE OF PARTICULARS / MR OSWALD ADRIAN ROBERT GILES / 04/02/2021 |
| 11/02/2111 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANA CONTRERAS BALAGUER / 04/02/2021 |
| 04/02/214 February 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/04/2023 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/04/1923 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 23/05/1723 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 04/05/164 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MRS ANA CONTRERAS BALAGUER |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD GILES |
| 30/04/1530 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1515 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 28/01/1428 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 29/04/1329 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD THOMAS GILES / 01/01/2013 |
| 19/04/1219 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 18/04/1118 April 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 21/04/1021 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/104 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALD ADRIAN ROBERT GILES / 31/12/2009 |
| 27/05/0927 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/05/0516 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/01/05; CHANGE OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 08/01/04; NO CHANGE OF MEMBERS |
| 15/05/0315 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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