THE REDWOODS CARING FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Termination of appointment of Shirley Anne Hayes as a director on 2025-06-13 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 13/01/2513 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 25/10/2425 October 2024 | Registration of charge SC1253670008, created on 2024-10-18 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 29/01/2429 January 2024 | Satisfaction of charge 1 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 5 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 3 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 2 in full |
| 29/01/2429 January 2024 | Satisfaction of charge 4 in full |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 10/04/2310 April 2023 | Director's details changed for Shirley Anne Hayes on 2023-03-31 |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 29/12/2029 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWSON |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/06/1918 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 18/06/1918 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/06/1918 June 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 20/02/1920 February 2019 | ADOPT ARTICLES 07/01/2019 |
| 21/01/1921 January 2019 | ARTICLES OF ASSOCIATION |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR GAVIN JAMES LAWSON |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MRS MARY MORTON THOMSON |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 6 |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL THOMSON / 04/07/2017 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL TOWNSEND / 26/05/2017 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR JOHN NEIL THOMSON |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL TOWNSEND |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | 31/05/16 NO MEMBER LIST |
| 03/11/153 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/06/154 June 2015 | 31/05/15 NO MEMBER LIST |
| 26/02/1526 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC1253670007 |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/06/1416 June 2014 | 31/05/14 NO MEMBER LIST |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | ARTICLES OF ASSOCIATION |
| 05/08/135 August 2013 | ALTER ARTICLES 23/05/2013 |
| 04/06/134 June 2013 | 31/05/13 NO MEMBER LIST |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | 31/05/12 NO MEMBER LIST |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE HAYES / 01/04/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAYES / 01/04/2011 |
| 17/06/1117 June 2011 | 31/05/11 NO MEMBER LIST |
| 04/11/104 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HAYES / 31/05/2010 |
| 07/06/107 June 2010 | 31/05/10 NO MEMBER LIST |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND BROWN / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CAROL GODWARD / 31/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE HAYES / 31/05/2010 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/06/091 June 2009 | ANNUAL RETURN MADE UP TO 31/05/09 |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 31/05/08 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HAYES / 01/05/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAYES / 01/05/2008 |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | ANNUAL RETURN MADE UP TO 31/05/07 |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | ANNUAL RETURN MADE UP TO 31/05/06 |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | ANNUAL RETURN MADE UP TO 31/05/05 |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/11/0416 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/10/048 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 31/05/04 |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | ANNUAL RETURN MADE UP TO 31/05/03 |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 31/05/02 |
| 27/05/0227 May 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/06/0118 June 2001 | ANNUAL RETURN MADE UP TO 31/05/01 |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 73B KIRK BRAE EDINBURGH EH16 6JN |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | ANNUAL RETURN MADE UP TO 31/05/00 |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 08/06/998 June 1999 | ANNUAL RETURN MADE UP TO 31/05/99 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | ANNUAL RETURN MADE UP TO 31/05/98 |
| 29/04/9829 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | ANNUAL RETURN MADE UP TO 31/05/97 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 37 SOUTH CLERK STREET EDINBURGH EH8 9NZ |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/05/9629 May 1996 | ANNUAL RETURN MADE UP TO 31/05/96 |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9515 June 1995 | ANNUAL RETURN MADE UP TO 31/05/95 |
| 20/04/9520 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/03/9510 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 41A SOUTH CLERK STREET EDINBURGH EDINBURGH EH8 9NZ |
| 14/06/9414 June 1994 | ANNUAL RETURN MADE UP TO 31/05/94 |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9326 May 1993 | ANNUAL RETURN MADE UP TO 31/05/93 |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9223 June 1992 | ADOPT MEM AND ARTS 10/06/92 |
| 02/06/922 June 1992 | ANNUAL RETURN MADE UP TO 31/05/92 |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 23/07/9123 July 1991 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 19/07/9119 July 1991 | PARTIC OF MORT/CHARGE 8056 |
| 31/05/9131 May 1991 | 252 20/05/91 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | PARTIC OF MORT/CHARGE 6009 |
| 02/07/902 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/07/902 July 1990 | REGISTERED OFFICE CHANGED ON 02/07/90 FROM: 49 QUEEN STREET EDINBURGH EH2 3NH |
| 31/05/9031 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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