REDBAY PROJECTS LIMITED



Company Documents

DateDescription
05/10/235 October 2023 Total exemption full accounts made up to 2023-01-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-17 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-01-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-17 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY BURGESS / 01/07/2017

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05/04/175 April 2017 PREVSHO FROM 31/07/2017 TO 31/01/2017

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21/03/1721 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SIRI WALKER / 09/03/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 15 DALTON COURT ASTMOOR RUNCORN CHESHIRE WA7 1PU

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/07/1318 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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01/08/121 August 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 July 2012

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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19/07/1119 July 2011 Annual return made up to 17 July 2011 with full list of shareholders

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24/08/1024 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STANLEY BURGESS / 17/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SIRI WALKER / 17/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM WALKER / 17/05/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK WILLIAM WALKER / 17/05/2010

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04/09/094 September 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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24/12/0824 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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18/12/0818 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/12/089 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/12/089 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/12/089 December 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/09/083 September 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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22/10/0722 October 2007 DIRECTOR RESIGNED

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22/10/0722 October 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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20/09/0620 September 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/08/053 August 2005 DIRECTOR'S PARTICULARS CHANGED

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03/08/053 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/03/055 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0421 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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30/07/0430 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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31/07/0231 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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24/07/0224 July 2002 RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS

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15/08/0115 August 2001 RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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30/08/0030 August 2000 RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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27/01/0027 January 2000 DIRECTOR'S PARTICULARS CHANGED

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/07/9926 July 1999 RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS

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07/09/987 September 1998 RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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29/07/9729 July 1997 RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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30/07/9630 July 1996 RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS

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29/01/9629 January 1996 NEW DIRECTOR APPOINTED

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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18/07/9518 July 1995 RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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29/07/9429 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/07/9429 July 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS

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29/07/9429 July 1994 RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9321 December 1993 REGISTERED OFFICE CHANGED ON 21/12/93 FROM: 12 DEWAR COURT ASTMOOR RUNCORN CHESHIRE WA7 1PT

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9328 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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27/07/9327 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/9327 July 1993 RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9210 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9210 August 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/08/9210 August 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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16/10/9116 October 1991 RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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24/06/9124 June 1991 REGISTERED OFFICE CHANGED ON 24/06/91 FROM: LONDON & MANCHESTER HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NG

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24/06/9124 June 1991 REGISTERED OFFICE CHANGED ON 24/06/91 FROM: G OFFICE CHANGED 24/06/91 LONDON & MANCHESTER HOUSE PARK GREEN MACCLESFIELD CHESHIRE SK11 7NG

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24/06/9124 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9124 June 1991 DIRECTOR RESIGNED

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24/06/9124 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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27/02/9127 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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25/07/8925 July 1989 REGISTERED OFFICE CHANGED ON 25/07/89 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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25/07/8925 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/07/8917 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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