REDSTONE WILLS LIMITED

Company Documents

Date	Description
03/09/253 September 2025 New	View Document
03/09/253 September 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
03/09/253 September 2025 New	View Document
03/09/253 September 2025 New	View Document
09/01/259 January 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-10 with no updates View Document
14/10/2414 October 2024	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
14/10/2414 October 2024	View Document
12/10/2412 October 2024	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT View Document
24/09/2424 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
24/09/2424 September 2024	View Document
21/11/2321 November 2023	Confirmation statement made on 2023-11-10 with no updates View Document
19/10/2319 October 2023	Termination of appointment of David Christopher Livesey as a director on 2023-09-28 View Document
13/09/2313 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
13/09/2313 September 2023	View Document
13/09/2313 September 2023	View Document
13/09/2313 September 2023	View Document
22/11/2222 November 2022	Confirmation statement made on 2022-11-10 with updates View Document
01/11/221 November 2022	Termination of appointment of Christopher David Piper as a director on 2022-11-01 View Document
01/10/221 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
01/10/221 October 2022	View Document
01/10/221 October 2022	View Document
01/10/221 October 2022	View Document
22/02/2222 February 2022	Appointment of Christopher David Piper as a director on 2022-02-18 View Document
21/02/2221 February 2022	Termination of appointment of Jeremy Michael Davy as a director on 2022-02-18 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-11-10 with no updates View Document
26/10/2126 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
26/10/2126 October 2021	View Document
04/10/214 October 2021	View Document
04/10/214 October 2021	View Document
02/12/192 December 2019	APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY View Document
02/12/192 December 2019	DIRECTOR APPOINTED MR JEREMY MICHAEL DAVY View Document
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View Document
10/10/1910 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/11/1828 November 2018	CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/11/1710 November 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES View Document
20/09/1720 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View Document
28/09/1628 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
18/12/1518 December 2015	Annual return made up to 24 November 2015 with full list of shareholders View Document
19/11/1519 November 2015	AUDITOR'S RESIGNATION View Document
07/07/157 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/12/1419 December 2014	Annual return made up to 24 November 2014 with full list of shareholders View Document
19/09/1419 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/08/1418 August 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 View Document
17/04/1417 April 2014	DIRECTOR APPOINTED MR RICHARD JOHN TWIGG View Document
03/01/143 January 2014	Annual return made up to 24 November 2013 with full list of shareholders View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMASTER View Document
26/09/1326 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE View Document
25/02/1325 February 2013	DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE View Document

21/02/1321 February 2013	DIRECTOR APPOINTED MR DAVID CHRISTOPHER LIVESEY View Document
20/12/1220 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
20/12/1220 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 04/01/2012 View Document
28/09/1228 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
03/07/123 July 2012	DIRECTOR APPOINTED MR MARTIN JAMES OLIVER View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL View Document
07/02/127 February 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER View Document
07/02/127 February 2012	DIRECTOR APPOINTED MR DAVID JOHN MCMASTER View Document
30/11/1130 November 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
15/09/1115 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/05/1113 May 2011	DIRECTOR APPOINTED ANDREW PALMER View Document
09/12/109 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PAUL COSSON / 24/11/2010 View Document
09/12/109 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
09/12/109 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE PAUL COSSON / 24/11/2010 View Document
24/09/1024 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/02/1018 February 2010	REGISTERED OFFICE CHANGED ON 18/02/2010 FROM CUMBRIA HOUSE 16-20 HOCKCLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1HJ View Document
15/12/0915 December 2009	Annual return made up to 24 November 2009 with full list of shareholders View Document
10/10/0910 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
21/07/0921 July 2009	SECRETARY APPOINTED JAMIE PAUL COSSON View Document
21/07/0921 July 2009	APPOINTMENT TERMINATED SECRETARY ADRIAN GILL View Document
15/07/0915 July 2009	DIRECTOR APPOINTED JAMIE PAUL COSSON View Document
15/07/0915 July 2009	DIRECTOR APPOINTED REGINALD STEPHEN SHIPPERLEY View Document
15/07/0915 July 2009	APPOINTMENT TERMINATED DIRECTOR DAVID LIVESEY View Document
11/07/0911 July 2009	COMPANY NAME CHANGED SURVEYS DIRECT LIMITED CERTIFICATE ISSUED ON 13/07/09 View Document
08/12/088 December 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View Document
08/12/088 December 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GILL / 20/08/2008 View Document
15/10/0815 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
14/01/0814 January 2008	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
08/12/068 December 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View Document
10/01/0510 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
30/11/0430 November 2004	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS View Document
06/03/046 March 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
03/12/033 December 2003	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS View Document
31/01/0331 January 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
07/01/037 January 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/12/0220 December 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
12/12/0212 December 2002	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS View Document
11/10/0211 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
07/12/017 December 2001	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS View Document
16/08/0116 August 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
29/11/0029 November 2000	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS View Document
01/09/001 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
22/12/9922 December 1999	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View Document
11/12/9811 December 1998	DIRECTOR RESIGNED View Document
11/12/9811 December 1998	SECRETARY RESIGNED View Document
04/12/984 December 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/12/984 December 1998	NEW DIRECTOR APPOINTED View Document
04/12/984 December 1998	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View Document
04/12/984 December 1998	REGISTERED OFFICE CHANGED ON 04/12/98 FROM: CUMBRIA HOUSE 16-20 HOCKLIFFE STREET, LEIGHTON BUZZARD BEDFORDSHIRE LU7 8GN View Document
24/11/9824 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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REDSTONE WILLS LIMITED

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