REDBRICK SURVEY AND VALUATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 06/03/256 March 2025 | Full accounts made up to 2024-09-30 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 15/02/2415 February 2024 | Full accounts made up to 2023-09-30 |
| 16/06/2316 June 2023 | Notification of Paragon Banking Group Plc as a person with significant control on 2023-05-31 |
| 16/06/2316 June 2023 | Cessation of Moorgate Servicing Limited as a person with significant control on 2023-05-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-09-30 |
| 08/02/228 February 2022 | Full accounts made up to 2021-09-30 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 11/02/2011 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 07/02/197 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/04/165 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/04/158 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 08/07/148 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 03/04/143 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/03/1326 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE UNITED KINGDOM |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/11/1122 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FIFE |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR NEIL ALAN SMITH |
| 22/03/1122 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/03/1114 March 2011 | SAIL ADDRESS CREATED |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/04/1015 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HITCHES / 01/10/2009 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT FIFE / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/06/098 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS; AMEND |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEN |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR MARK ROBERT FIFE |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER FOULDS |
| 22/05/0822 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED TANGENT SURVEY AND VALUATION LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED PETER ARTHUR FOULDS |
| 08/05/088 May 2008 | DIRECTOR APPOINTED DAVID ANTHONY HITCHES |
| 16/04/0816 April 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/0816 April 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/04/0816 April 2008 | REREG PLC TO PRI; RES02 PASS DATE:16/04/2008 |
| 16/04/0816 April 2008 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 15/03/0815 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM ST CATHERINES COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0629 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/02/0615 February 2006 | APPLICATION COMMENCE BUSINESS |
| 18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 29/03/0529 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 |
| 12/03/0512 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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