REDFERN BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/11/2330 November 2023 | Cessation of Paul Redfern as a person with significant control on 2023-10-27 |
| 30/11/2330 November 2023 | Notification of Redfern Holdings (North East) Limited as a person with significant control on 2023-10-27 |
| 30/11/2330 November 2023 | Termination of appointment of Jack Watson Redfern as a director on 2023-11-14 |
| 30/11/2330 November 2023 | Cessation of Jack Watson Redfern as a person with significant control on 2023-11-14 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/01/214 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/02/2019 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 05/02/195 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 29/01/1829 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACK WATSON REDFERN / 30/11/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDFERN / 30/11/2016 |
| 19/12/1619 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REDFERN / 30/11/2016 |
| 19/12/1619 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL REDFERN / 30/11/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM CONSTRUCTION HOUSE 58 NORTH BONDGATE BISHOP AUCKLAND COUNTY DURHAM DL14 7PG |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024655920002 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/02/1523 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/02/1311 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/02/1121 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL REDFERN / 01/02/2010 |
| 02/03/102 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK WATSON REDFERN / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REDFERN / 01/02/2010 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/06/083 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECTION 394 |
| 04/05/044 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 31/12/0331 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/12/006 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: CONSTRUCTION HOUSE CAROLINE STREET BISHOP AUCKLAND COUNTY DURHAM DL14 6JB |
| 14/03/9714 March 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/07/9631 July 1996 | NEW SECRETARY APPOINTED |
| 31/07/9631 July 1996 | SECRETARY RESIGNED |
| 25/05/9625 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/02/9515 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/949 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: 69 STAINDROP ROAD WEST AUKLAND CO DURHAM DL14 9JU |
| 13/04/9313 April 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | SECRETARY RESIGNED |
| 31/01/9031 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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