REDPINE PROPERTIES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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08/04/248 April 2024 Registration of charge 040185220014, created on 2024-04-04

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08/04/248 April 2024 Registration of charge 040185220015, created on 2024-04-04

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08/04/248 April 2024 Registration of charge 040185220016, created on 2024-04-04

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08/04/248 April 2024 Registration of charge 040185220013, created on 2024-04-04

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25/03/2425 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-06-30

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28/01/2328 January 2023 Registration of charge 040185220012, created on 2023-01-19

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13/12/2213 December 2022 Satisfaction of charge 4 in full

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29/11/2229 November 2022 Satisfaction of charge 3 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Registration of charge 040185220011, created on 2022-01-18

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21/01/2221 January 2022 Registration of charge 040185220010, created on 2022-01-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/03/2122 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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24/03/1724 March 2017 DIRECTOR APPOINTED MR CHARLES IAN HENRY ABEL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/06/156 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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01/04/111 April 2011 30/06/10 TOTAL EXEMPTION FULL

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13/06/1013 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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26/06/0926 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 CAPITALS NOT ROLLED UP

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27/06/0827 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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24/07/0724 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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18/06/0618 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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25/04/0625 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/066 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0429 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0418 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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25/02/0425 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/12/032 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0317 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/09/0210 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0212 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0216 June 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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04/05/024 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0215 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0012 October 2000 SECRETARY RESIGNED

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12/10/0012 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 REGISTERED OFFICE CHANGED ON 12/10/00 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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12/10/0012 October 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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