REDROW (SHAREPLAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Mr Michael Ian Scott as a director on 2025-08-21 |
| 01/08/251 August 2025 New | Termination of appointment of Bethany Ford as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Mr Timothy Huw Stone as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Helen Davies as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 2025-08-01 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 18/08/2418 August 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 30/11/2330 November 2023 | Termination of appointment of Graham Anthony Cope as a secretary on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mrs Bethany Ford as a secretary on 2023-11-30 |
| 17/11/2317 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 28/11/2228 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 02/11/152 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 18/03/1518 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 04/03/144 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/03/1327 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 04/03/114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 25/03/1025 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN DAVIES / 02/03/2010 |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ANTHONY COPE / 02/03/2010 |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STORRAR |
| 28/03/0828 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/09/0315 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 09/03/009 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | COMPANY NAME CHANGED MARCONOAK LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | ALTER MEM AND ARTS 05/03/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company