REDWOOD SOFTWARE UK LTD



Company Documents

DateDescription
14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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02/07/192 July 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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14/06/1914 June 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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14/06/1914 June 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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13/05/1913 May 2019CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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31/12/1831 December 2018AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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19/06/1819 June 2018NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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19/06/1819 June 2018AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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19/06/1819 June 2018CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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14/05/1814 May 2018CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/12/1731 December 2017AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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13/12/1713 December 2017DISS40 (DISS40(SOAD))

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06/12/176 December 2017NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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06/12/176 December 2017AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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06/12/176 December 2017CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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28/11/1728 November 2017FIRST GAZETTE

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03/07/173 July 2017NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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03/07/173 July 2017CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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26/06/1726 June 2017AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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16/06/1716 June 2017CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/12/1631 December 2016AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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28/06/1628 June 2016NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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28/06/1628 June 2016AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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28/06/1628 June 2016CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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06/06/166 June 2016Annual return made up to 2 June 2016 with full list of shareholders

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06/06/166 June 2016DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 28/03/2015

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31/12/1531 December 2015AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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10/06/1510 June 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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10/06/1510 June 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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10/06/1510 June 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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03/06/153 June 2015Annual return made up to 2 June 2015 with full list of shareholders

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02/06/152 June 2015REGISTERED OFFICE CHANGED ON 02/06/2015 FROM FIRST FLOOR TRINITY COURT WOKINGHAM BERKSHIRE RG41 3AT

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31/12/1431 December 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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26/06/1426 June 2014Annual return made up to 10 June 2014 with full list of shareholders

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06/06/146 June 2014NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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06/06/146 June 2014AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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06/06/146 June 2014CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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31/12/1331 December 2013AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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13/09/1313 September 2013CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12

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20/08/1320 August 2013NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12

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20/08/1320 August 2013AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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13/06/1313 June 2013Annual return made up to 10 June 2013 with full list of shareholders

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31/12/1231 December 2012AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12

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07/08/127 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 07/08/2012

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01/08/121 August 2012SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY MCPHILLIPS / 01/08/2012

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15/06/1215 June 2012Annual return made up to 10 June 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/06/1115 June 2011Annual return made up to 10 June 2011 with full list of shareholders

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15/06/1115 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 01/02/2011

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15/06/1115 June 2011SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY MCPHILLIPS / 01/02/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/07/1016 July 2010Annual return made up to 10 June 2010 with full list of shareholders

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16/07/1016 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TYL KAREL VUYK / 01/11/2009

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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17/06/0917 June 2009RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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09/06/099 June 2009RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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11/07/0711 July 2007RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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26/06/0626 June 2006RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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26/06/0626 June 2006RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005NEW DIRECTOR APPOINTED

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16/06/0516 June 2005RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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25/08/0425 August 2004DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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13/06/0313 June 2003RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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02/09/022 September 2002RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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02/09/022 September 2002RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001DIRECTOR RESIGNED

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08/11/018 November 2001DELIVERY EXT'D 3 MTH 31/12/00

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23/10/0123 October 2001NEW DIRECTOR APPOINTED

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31/07/0131 July 2001RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001NEW SECRETARY APPOINTED

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04/04/014 April 2001SECRETARY RESIGNED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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03/11/003 November 2000DELIVERY EXT'D 3 MTH 31/12/99

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06/07/006 July 2000COMPANY NAME CHANGED REDWOOD (GB) LIMITED CERTIFICATE ISSUED ON 07/07/00

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06/07/006 July 2000COMPANY NAME CHANGED REDWOOD (GB) LIMITED CERTIFICATE ISSUED ON 07/07/00; RESOLUTION PASSED ON 16/06/00

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03/07/003 July 2000RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000AUDITOR'S RESIGNATION

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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29/11/9929 November 1999RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/11/99

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29/11/9929 November 1999RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/07/9829 July 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9826 July 1998NEW DIRECTOR APPOINTED

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26/07/9826 July 1998NEW SECRETARY APPOINTED

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22/07/9822 July 1998COMPANY NAME CHANGED SJC 36 LIMITED CERTIFICATE ISSUED ON 23/07/98

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22/07/9822 July 1998COMPANY NAME CHANGED SJC 36 LIMITED CERTIFICATE ISSUED ON 23/07/98; RESOLUTION PASSED ON 16/07/98

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17/07/9817 July 1998ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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17/07/9817 July 1998REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 11 ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT

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17/07/9817 July 1998DIRECTOR RESIGNED

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17/07/9817 July 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/9811 June 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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