REDMAY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
16/03/2516 March 2025 Confirmation statement made on 2025-02-24 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-02-24 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-02-24 with no updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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09/01/229 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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16/05/1916 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REEVE

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16/05/1916 May 2019 CESSATION OF MARJORIE MORRIS AS A PSC

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14/05/1914 May 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 24 February 2014 with full list of shareholders

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/03/1214 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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13/04/1113 April 2011 Annual return made up to 24 February 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/04/1012 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA EMMA REEVE / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE MORRIS / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENRY MORRIS / 12/04/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES REEVE / 12/04/2010

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0926 February 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 DIRECTOR APPOINTED NICHOLAS JAMES REEVE

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/02/0829 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/02/0726 February 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/03/051 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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19/02/0419 February 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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29/08/0329 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/02/0327 February 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/04/0210 April 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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01/03/011 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: REDMAY LODGE BROADGATE ROAD SUTTON ST EDMUND SPALDING LINCS

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21/03/0021 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/04/9912 April 1999 RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/03/989 March 1998 RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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12/09/9712 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/09/9712 September 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/9720 March 1997 RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS

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02/03/972 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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12/04/9612 April 1996 RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS

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26/02/9626 February 1996 AUDITOR'S RESIGNATION

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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07/03/957 March 1995 RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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08/04/948 April 1994 RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS

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17/12/9317 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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24/02/9324 February 1993 RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS

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19/12/9219 December 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/9211 December 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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30/03/9230 March 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/9230 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/9230 March 1992 RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS

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27/08/9127 August 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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03/04/913 April 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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23/04/9023 April 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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16/08/8916 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/05/8925 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/03/8917 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/12/8816 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/8816 December 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/8815 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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