REDEV LIMITED

Company number 04010926 ·

Active

88 filings

Date Filing
20 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Feb 2025 Registered office address changed from 30-38 Dock Street Leeds West Yorkshire LS10 1JF to 5a South Park Way Wakefield 41 Business Park Wakefield WF2 0XJ on 2025-02-03 · 1 page View document
11 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
4 Nov 2024 Confirmation statement made on 2024-11-04 with updates · 4 pages View document
4 Nov 2024 Change of details for Mr Philip Cave as a person with significant control on 2024-07-20 · 2 pages View document
4 Nov 2024 Notification of Redev Holdings Limited as a person with significant control on 2024-07-20 · 2 pages View document
17 May 2024 Confirmation statement made on 2024-05-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-26 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
11 Nov 2022 Purchase of own shares. · 3 pages View document
11 Nov 2022 Cancellation of shares. Statement of capital on 2022-09-23 · 4 pages View document
4 May 2022 Statement of capital following an allotment of shares on 2022-03-29 · 4 pages View document
25 Apr 2022 Resolutions View document
25 Apr 2022 Resolutions View document
25 Apr 2022 Resolutions · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
30 May 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CAVE View document
8 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Jun 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
22 Apr 2016 ADOPT ARTICLES 07/04/2016 View document
19 Apr 2016 07/04/16 STATEMENT OF CAPITAL GBP 110 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jun 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jun 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL CAVE / 08/03/2010 View document
8 Jun 2010 Annual return made up to 8 June 2010 with full list of shareholders View document
30 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jun 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
6 Aug 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
6 Aug 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jun 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 9 HAZELWOOD COURT OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 3HP View document
12 Jun 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View document
20 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
6 Jul 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View document
28 Jun 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jul 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View document
11 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
20 Jun 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View document
21 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
13 Jun 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View document
16 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
21 Jun 2000 SECRETARY RESIGNED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
21 Jun 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 9 HAZELWOOD COURT OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 3HP View document
21 Jun 2000 NEW SECRETARY APPOINTED View document
21 Jun 2000 DIRECTOR RESIGNED View document
14 Jun 2000 SECRETARY RESIGNED View document
14 Jun 2000 DIRECTOR RESIGNED View document
8 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document