REDWOOD CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-16 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Registration of charge 029397120001, created on 2024-03-14 |
| 19/03/2419 March 2024 | Termination of appointment of Elizabeth D Oliveira as a director on 2024-03-14 |
| 19/03/2419 March 2024 | Termination of appointment of Elizabeth D Oliveira as a secretary on 2024-03-14 |
| 19/03/2419 March 2024 | Registered office address changed from Prospect House 78 High Street Hurstpierpoint Hassocks West Sussex BN6 9RQ to 49 Greencoat Place London SW1P 1DS on 2024-03-19 |
| 19/03/2419 March 2024 | Notification of Longbeach Pepoulie Limited as a person with significant control on 2024-03-14 |
| 19/03/2419 March 2024 | Cessation of Lucy Close as a person with significant control on 2024-03-14 |
| 19/03/2419 March 2024 | Cessation of Elizabeth D'oliveira as a person with significant control on 2024-03-14 |
| 19/03/2419 March 2024 | Termination of appointment of Lucy Elizabeth Close as a director on 2024-03-14 |
| 15/02/2415 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/06/2120 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 12/02/2112 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH D'OLIVEIRA |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CLOSE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 19/06/1619 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH CLOSE / 06/04/2015 |
| 19/06/1619 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/07/146 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED KATE ELIZABETH BOURNE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/06/1217 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH D OLIVEIRA / 01/06/2011 |
| 01/08/111 August 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/06/1022 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY CLOSE / 01/01/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE CRACKNELL / 01/01/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH |
| 07/07/087 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/087 July 2008 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 3-5 DUKE STREET LONDON W1U 3ED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 12 OLD BURLINGTON STREET MAYFAIR LONDON W15 3AH |
| 12/07/0212 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | COMPANY NAME CHANGED REDWOOD PUBLIC RELATIONS & MARKE TING LIMITED CERTIFICATE ISSUED ON 11/11/97 |
| 12/10/9712 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/06/9624 June 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 3/5 DUKE STREET LONDON W1M 6BA |
| 05/07/955 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | S80A AUTH TO ALLOT SEC 27/01/95 |
| 24/11/9424 November 1994 | ADOPT MEM AND ARTS 01/08/94 |
| 27/07/9427 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/07/9419 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/948 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | NC INC ALREADY ADJUSTED 27/06/94 |
| 08/07/948 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/948 July 1994 | REGISTERED OFFICE CHANGED ON 08/07/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 08/07/948 July 1994 | £ NC 100/10000 27/06/ |
| 08/07/948 July 1994 | ALTER MEM AND ARTS 27/06/94 |
| 04/07/944 July 1994 | COMPANY NAME CHANGED PALABELL LIMITED CERTIFICATE ISSUED ON 05/07/94 |
| 04/07/944 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/94 |
| 16/06/9416 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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