REDWALL LIMITED

Company number 01526965 ·

Active

152 filings

Date Filing
9 Jun 2026 Appointment of Mr Philip Harold Newton as a secretary on 2026-06-01 · 2 pages View document
26 May 2026 Termination of appointment of Janis Eileen Margaret Hughes as a secretary on 2026-05-26 · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-09-15 with updates · 5 pages View document
27 Sep 2025 Notification of Philip Harold Newton as a person with significant control on 2025-08-19 · 2 pages View document
27 Sep 2025 Notification of Fiona Pamela Jane Newton as a person with significant control on 2025-08-09 · 2 pages View document
18 Sep 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
3 Sep 2025 Appointment of Mr Philip Harold Newton as a director on 2025-08-19 · 2 pages View document
3 Sep 2025 Cessation of Sally Elizabeth Baines as a person with significant control on 2025-08-19 · 1 page View document
3 Sep 2025 Appointment of Mrs Fiona Pamela Jane Newton as a director on 2025-08-19 · 2 pages View document
3 Sep 2025 Termination of appointment of Sally Elizabeth Baines as a director on 2025-08-19 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
25 Sep 2022 Confirmation statement made on 2022-09-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT FRANCIS View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA LOUISE KNOX View document
27 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANN BEAKE View document
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
19 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
7 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
23 Sep 2015 DIRECTOR APPOINTED HENRIETTA LOUISE KNOX View document
23 Sep 2015 DIRECTOR APPOINTED JAMES ROBERT FRANCIS View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NESTOR View document
11 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
7 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
11 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Oct 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
12 Jun 2012 DIRECTOR APPOINTED DOUGLAS DAVID NESTOR View document
12 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR SIAN ROWLANDS View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Oct 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR WESLEY BLAMPIED View document
17 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIAN LYNETTE ROWLANDS / 15/09/2010 View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANIS EILEEN MARGARET HUGHES / 15/09/2010 View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Oct 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
19 Mar 2009 DIRECTOR APPOINTED WESLEY RUSSELL BLAMPIED View document
21 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Sep 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEAKE / 19/09/2008 View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Sep 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Nov 2006 DIRECTOR RESIGNED View document
19 Sep 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
19 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
26 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Jan 2005 EXEMPTION FROM APPOINTING AUDITORS View document
13 Oct 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
13 Oct 2004 NEW DIRECTOR APPOINTED View document
1 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
14 Oct 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
24 Jan 2003 EXEMPTION FROM APPOINTING AUDITORS View document
24 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Oct 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
4 Apr 2002 DIRECTOR RESIGNED View document
26 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
26 Jan 2002 EXEMPTION FROM APPOINTING AUDITORS View document
2 Oct 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
11 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
11 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 17/12/00 View document
11 Oct 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
4 Jan 2000 EXEMPTION FROM APPOINTING AUDITORS 12/12/99 View document
4 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
6 Oct 1999 RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS View document
28 Jan 1999 EXEMPTION FROM APPOINTING AUDITORS 24/01/99 View document
28 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 RETURN MADE UP TO 15/09/98; CHANGE OF MEMBERS View document
25 Jul 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 DIRECTOR RESIGNED View document
29 May 1998 DIRECTOR RESIGNED View document
15 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
15 Jan 1998 EXEMPTION FROM APPOINTING AUDITORS 11/01/98 View document
19 Nov 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS View document
16 Oct 1997 NEW SECRETARY APPOINTED View document
26 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
26 Jan 1997 EXEMPTION FROM APPOINTING AUDITORS 12/01/97 View document
16 Oct 1996 RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS View document
5 Feb 1996 EXEMPTION FROM APPOINTING AUDITORS 21/01/95 View document
5 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
19 Sep 1995 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS View document
19 Sep 1995 NEW DIRECTOR APPOINTED View document
24 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Aug 1995 NEW DIRECTOR APPOINTED View document
24 Aug 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
29 Jan 1995 EXEMPTION FROM APPOINTING AUDITORS 25/01/95 View document
28 Jul 1994 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS View document
21 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
14 Sep 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS View document
14 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1992 RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS View document
30 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
24 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
23 Aug 1991 EXEMPTION FROM APPOINTING AUDITORS 18/08/91 View document
24 Jul 1991 RETURN MADE UP TO 28/07/91; CHANGE OF MEMBERS View document
28 Jun 1991 RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS View document
19 Jun 1991 DIRECTOR RESIGNED View document
19 Jun 1991 DIRECTOR RESIGNED View document
19 Jun 1991 SECRETARY RESIGNED View document
19 Jun 1991 NEW DIRECTOR APPOINTED View document
19 Jun 1991 DIRECTOR RESIGNED View document
19 Jun 1991 NEW DIRECTOR APPOINTED View document
15 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Feb 1991 SECRETARY RESIGNED View document
27 Feb 1990 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
29 Nov 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS View document
9 Aug 1989 EXEMPTION FROM APPOINTING AUDITORS 280789 View document
9 Aug 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
3 Apr 1989 WD 16/03/89 AD 23/04/85--------- £ SI 1@1=1 £ IC 3/4 View document
13 Jan 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
13 Jan 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
13 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
13 Jan 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
13 Jan 1989 EXEMPTION FROM APPOINTING AUDITORS 170288 View document
13 Jan 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1989 ORDER OF COURT - RESTORATION 22/12/88 View document
4 Feb 1988 DISSOLVED View document
8 Sep 1987 FIRST GAZETTE View document