REDWOOD SOFTWARE UK LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 02/07/192 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 14/06/1914 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 14/06/1914 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1819 June 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/06/1819 June 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/06/1819 June 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/12/1731 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/176 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/12/176 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/12/176 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 03/07/173 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 03/07/173 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 26/06/1726 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1628 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 28/06/1628 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 28/06/1628 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 28/03/2015 |
| 31/12/1531 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1510 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 10/06/1510 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 10/06/1510 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM FIRST FLOOR TRINITY COURT WOKINGHAM BERKSHIRE RG41 3AT |
| 31/12/1431 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1426 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 06/06/146 June 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/06/146 June 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 31/12/1331 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 13/09/1313 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 20/08/1320 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 20/08/1320 August 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/127 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 07/08/2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY MCPHILLIPS / 01/08/2012 |
| 15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1115 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIJL KAREL VUYK / 01/02/2011 |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY MCPHILLIPS / 01/02/2011 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/07/1016 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TYL KAREL VUYK / 01/11/2009 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 01/06/09; NO CHANGE OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | SECRETARY RESIGNED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/07/006 July 2000 | COMPANY NAME CHANGED REDWOOD (GB) LIMITED CERTIFICATE ISSUED ON 07/07/00 |
| 06/07/006 July 2000 | COMPANY NAME CHANGED REDWOOD (GB) LIMITED CERTIFICATE ISSUED ON 07/07/00; RESOLUTION PASSED ON 16/06/00 |
| 03/07/003 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | AUDITOR'S RESIGNATION |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN 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 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/07/9829 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 22/07/9822 July 1998 | COMPANY NAME CHANGED SJC 36 LIMITED CERTIFICATE ISSUED ON 23/07/98 |
| 22/07/9822 July 1998 | COMPANY NAME CHANGED SJC 36 LIMITED CERTIFICATE ISSUED ON 23/07/98; RESOLUTION PASSED ON 16/07/98 |
| 17/07/9817 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 11 ST JAMES COURT, FRIAR GATE, DERBY, DE1 1BT |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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