RENEWABLE ENERGY DEVELOPMENT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Resolutions |
| 24/02/2524 February 2025 | Termination of appointment of David George Lucian Taylor as a director on 2025-02-24 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Resolutions |
| 08/08/238 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Resolutions |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 12 HOPE STREET EDINBURGH EH2 4DB |
| 11/05/1811 May 2018 | CORPORATE SECRETARY APPOINTED BELL INGRAM LLP |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ALASDAIR CHRISTOPHER CAMPBELL REYNOLDS |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/10/141 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH SIAN TAYLOR / 21/06/2014 |
| 28/04/1428 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/04/1312 April 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | SECOND FILING WITH MUD 01/04/12 FOR FORM AR01 |
| 21/11/1221 November 2012 | SECOND FILING FOR FORM AP01 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED EMMA ELIZABETH SIAN TAYLOR |
| 06/03/126 March 2012 | DIRECTOR APPOINTED RICHARD HUGO SYME TAYLOR |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE LUCIAN TAYLOR / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA JANET TAYLOR / 31/03/2010 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID TAYLOR / 31/03/2007 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA TAYLOR / 31/03/2007 |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 12 CASTLE TERRACE EDINBURGH EH1 2DP |
| 15/04/0515 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | TRANSFER OF SHARES 24/02/04 |
| 26/02/0426 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 08/06/038 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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