REDEVCO PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mrs Deborah Louise Green as a director on 2025-07-30 |
| 24/12/2424 December 2024 | Termination of appointment of Christopher Thomas Baker as a director on 2024-12-20 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/02/2422 February 2024 | Termination of appointment of Adam Starr as a director on 2024-02-21 |
| 22/02/2422 February 2024 | Appointment of Mr Christopher Thomas Baker as a director on 2024-02-21 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 08/09/238 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-23 |
| 28/11/2228 November 2022 | Termination of appointment of Gemma Carolyn Laurie as a director on 2022-11-25 |
| 28/11/2228 November 2022 | Appointment of Mr Jonathan Robert Brown as a director on 2022-11-25 |
| 21/09/2221 September 2022 | Accounts for a small company made up to 2022-02-28 |
| 15/09/2215 September 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
| 14/02/2214 February 2022 | Appointment of Mr Christopher John Fleetwood as a director on 2022-02-14 |
| 14/02/2214 February 2022 | Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 1 James Street London W1U 1DR on 2022-02-14 |
| 14/02/2214 February 2022 | Termination of appointment of Andrew Brian Foulds as a director on 2022-02-14 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR THOMAS EDMUND HOYE |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEMMA CAROLYN MANN / 28/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA CAROLYN LAURIE / 28/06/2016 |
| 26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 01/10/141 October 2014 | CURREXT FROM 31/12/2014 TO 28/02/2015 |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ADAM STARR |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VAUGHAN |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCEL EGGENKAMP |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ANDREW BRIAN FOULDS |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MISS GEMMA CAROLYN MANN |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HERMAN FABER |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HERMAN JAN FABER / 16/10/2012 |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JACOB BLOKHUIS |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR. HERMAN JAN FABER |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR. MARCEL GERARDUS EGGENKAMP |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD CONWAY SMITH / 01/11/2011 |
| 12/09/1112 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | CANCEL CAPITAL REDEMPTION RESERVE 01/10/2010 |
| 13/10/1013 October 2010 | SOLVENCY STATEMENT DATED 22/09/10 |
| 13/09/1013 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD CONWAY SMITH / 01/12/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PETER ALAN WARD / 01/12/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB GIJSBERT BLOKHUIS / 01/12/2009 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 01/12/2009 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW ROBIN VAUGHAN / 01/12/2009 |
| 23/08/1023 August 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 3700000 |
| 16/08/1016 August 2010 | CANCELLATION OF SHARE PREM 28/07/2010 |
| 16/08/1016 August 2010 | SOLVENCY STATEMENT DATED 13/07/10 |
| 16/08/1016 August 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 3700000 |
| 16/08/1016 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/12/091 December 2009 | REREG UNLTD TO LTD; RES02 PASS DATE:01/12/2009 |
| 01/12/091 December 2009 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/12/091 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/12/091 December 2009 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 08/09/098 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SMITH / 03/06/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLAAS BRENNINKMEIJER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR HERBERT BRENNINKMEIJER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS BRENNINKMEIJER |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR WILLEM KOKKEDEE |
| 01/09/081 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FOURTH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY |
| 17/08/0617 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | REDUCE ISSUED CAPITAL 18/05/05 |
| 02/07/052 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | REDUCE ISSUED CAPITAL 18/05/05 |
| 23/05/0523 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0423 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUDITOR'S RESIGNATION |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/03/025 March 2002 | REDUCE ISSUED CAPITAL 19/02/02 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/05/01 |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | REDUCTION OF ISSUED CAPITAL 10/11/00 |
| 09/10/009 October 2000 | AUDITOR'S RESIGNATION |
| 27/09/0027 September 2000 | REDUCTION OF ISSUED CAPITAL 22/09/00 |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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