REDLAND DEVELOPMENTS LIMITED
Company number 04918544 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Liquidators' statement of receipts and payments to 2025-10-27 · 9 pages | View document |
| 20 Nov 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 19 Nov 2024 | Registered office address changed from 3 Oldfield Road Bocam Park Bridgend CF35 5LJ Wales to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 2024-11-19 · 4 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 12 Oct 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 18 Apr 2023 | Secretary's details changed for Mrs Belinda Donnelly on 2023-04-13 · 1 page | View document |
| 18 Apr 2023 | Director's details changed for Mr Andrew Peter Donnelly on 2023-04-13 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mrs Belinda Donnelly on 2023-04-13 · 2 pages | View document |
| 18 Apr 2023 | Change of details for Mr Andrew Peter Donnelly as a person with significant control on 2023-04-13 · 2 pages | View document |
| 13 Apr 2023 | Registered office address changed from Insole House Glamorgan Street Canton Cardiff CF5 1QW United Kingdom to 3 Oldfield Road Bocam Park Bridgend CF35 5LJ on 2023-04-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 28 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Feb 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 28 Feb 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Feb 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 5 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 31 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA DONNELLY / 01/10/2017 | View document |
| 26 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA DONNELLY / 01/10/2017 | View document |
| 26 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER DONNELLY / 01/10/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DONNELLY / 01/10/2017 | View document |
| 6 Oct 2017 | CESSATION OF MARTIN GRIFFITHS AS A PSC | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 6 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PETER DONNELLY / 11/05/2017 | View document |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 May 2017 | 11/05/17 STATEMENT OF CAPITAL GBP 50.00 | View document |
| 25 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 15 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM SHERBOURNE HOUSE SHERBOURNE AVENUE CYNCOED CARDIFF CF23 6SA | View document |
| 5 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 16 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 1 Feb 2013 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 23 Jan 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 298 CYNCOED ROAD CARDIFF CF23 6RX UNITED KINGDOM | View document |
| 5 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM 4 OLD CHURCH ROAD WHITCHURCH CARDIFF WALES CF14 1AE | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER DONNELLY / 01/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA DONNELLY / 01/10/2009 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: 4 OLD CHURCH ROAD WHITCHURCH CARDIFF CF14 1AE | View document |
| 18 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 2 CWRT Y PARC CARDIFF BUSINESS PARK LLANISHEN CARDIFF CF14 5GH | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 22 LLYSWEN ROAD CYNCOED CARDIFF CF23 6NH | View document |
| 13 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 3 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 1 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |