REDNOCK DEVELOPMENTS LIMITED
Company number 05421220 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 9 Mar 2015 | SOLVENCY STATEMENT DATED 30/01/15 | View document |
| 9 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 9 Mar 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 93000 | View document |
| 9 Mar 2015 | REDUCE ISSUED CAPITAL 12/02/2015 | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLE | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 25 Feb 2015 | TERMINATE DIR APPOINTMENT | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 25 Feb 2015 | TERMINATE DIR APPOINTMENT | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 7 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 1 Mar 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 172500 | View document |
| 1 Mar 2012 | REDUCE ISSUED CAPITAL 21/02/2012 | View document |
| 1 Mar 2012 | SOLVENCY STATEMENT DATED 17/02/12 | View document |
| 1 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 22 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 27 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 4 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 1 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 1 Dec 2010 | SOLVENCY STATEMENT DATED 08/11/10 | View document |
| 1 Dec 2010 | REDUCE ISSUED CAPITAL 18/11/2010 | View document |
| 1 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 256525 | View document |
| 21 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 29 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 14 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 6 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 21 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Apr 2007 | S366A DISP HOLDING AGM 14/02/07 | View document |
| 13 Apr 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 27 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2005 | COMPANY NAME CHANGED · RENOCK DEVELOPMENTS LIMITED · CERTIFICATE ISSUED ON 14/04/05 | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |