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Redway Properties Limited

Documents

Total Documents117
Total Pages484

Filing History

14 June 2023Confirmation statement made on 13 June 2023 with no updates
7 March 2023Micro company accounts made up to 31 August 2022
27 June 2022Confirmation statement made on 13 June 2022 with updates
19 January 2022Micro company accounts made up to 31 August 2021
17 June 2021Confirmation statement made on 13 June 2021 with no updates
15 December 2020Micro company accounts made up to 31 August 2020
16 June 2020Confirmation statement made on 13 June 2020 with no updates
4 December 2019Micro company accounts made up to 31 August 2019
14 June 2019Confirmation statement made on 13 June 2019 with updates
15 October 2018Micro company accounts made up to 31 August 2018
14 June 2018Change of details for Ms Diana Mary Davies as a person with significant control on 1 June 2018
14 June 2018Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL to Sunrise House 27 Sun Street Potton Sandy Bedfordshire SG19 2LR on 14 June 2018
14 June 2018Director's details changed for Ms Diana Mary Davies on 1 June 2018
14 June 2018Secretary's details changed for Simon Ian Weitzman on 1 June 2018
14 June 2018Confirmation statement made on 13 June 2018 with updates
10 November 2017Micro company accounts made up to 31 August 2017
10 November 2017Micro company accounts made up to 31 August 2017
13 June 2017Confirmation statement made on 13 June 2017 with updates
13 June 2017Confirmation statement made on 13 June 2017 with updates
23 March 2017Total exemption small company accounts made up to 31 August 2016
23 March 2017Total exemption small company accounts made up to 31 August 2016
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
17 March 2016Total exemption small company accounts made up to 31 August 2015
17 March 2016Total exemption small company accounts made up to 31 August 2015
30 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
30 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
18 December 2014Total exemption small company accounts made up to 31 August 2014
18 December 2014Total exemption small company accounts made up to 31 August 2014
14 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
14 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
20 December 2013Total exemption small company accounts made up to 31 August 2013
20 December 2013Total exemption small company accounts made up to 31 August 2013
31 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 July 2013Secretary's details changed for Simon Ian Weitzman on 13 June 2013
31 July 2013Secretary's details changed for Simon Ian Weitzman on 13 June 2013
31 July 2013Annual return made up to 13 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
17 April 2013Director's details changed for Ms Diana Mary Davies on 16 April 2013
17 April 2013Director's details changed for Ms Diana Mary Davies on 16 April 2013
27 March 2013Total exemption small company accounts made up to 31 August 2012
27 March 2013Total exemption small company accounts made up to 31 August 2012
13 July 2012Secretary's details changed for Simon Ian Weitzman on 13 June 2012
13 July 2012Annual return made up to 13 June 2012 with a full list of shareholders
13 July 2012Annual return made up to 13 June 2012 with a full list of shareholders
13 July 2012Secretary's details changed for Simon Ian Weitzman on 13 June 2012
2 April 2012Total exemption small company accounts made up to 31 August 2011
2 April 2012Total exemption small company accounts made up to 31 August 2011
1 August 2011Annual return made up to 13 June 2011 with a full list of shareholders
1 August 2011Annual return made up to 13 June 2011 with a full list of shareholders
7 March 2011Total exemption small company accounts made up to 31 August 2010
7 March 2011Total exemption small company accounts made up to 31 August 2010
10 August 2010Annual return made up to 13 June 2010 with a full list of shareholders
10 August 2010Annual return made up to 13 June 2010 with a full list of shareholders
23 March 2010Total exemption small company accounts made up to 31 August 2009
23 March 2010Total exemption small company accounts made up to 31 August 2009
14 August 2009Return made up to 13/06/09; full list of members
14 August 2009Return made up to 13/06/09; full list of members
9 March 2009Total exemption small company accounts made up to 31 August 2008
9 March 2009Total exemption small company accounts made up to 31 August 2008
13 June 2008Return made up to 13/06/08; full list of members
13 June 2008Return made up to 13/06/08; full list of members
18 January 2008Total exemption small company accounts made up to 31 August 2007
18 January 2008Total exemption small company accounts made up to 31 August 2007
6 September 2007Particulars of mortgage/charge
6 September 2007Particulars of mortgage/charge
24 August 2007Particulars of mortgage/charge
24 August 2007Particulars of mortgage/charge
13 June 2007Return made up to 13/06/07; full list of members
13 June 2007Return made up to 13/06/07; full list of members
31 March 2007Particulars of mortgage/charge
31 March 2007Particulars of mortgage/charge
15 December 2006Total exemption small company accounts made up to 31 August 2006
15 December 2006Total exemption small company accounts made up to 31 August 2006
27 June 2006Return made up to 13/06/06; full list of members
27 June 2006Return made up to 13/06/06; full list of members
14 February 2006Total exemption small company accounts made up to 31 August 2005
14 February 2006Total exemption small company accounts made up to 31 August 2005
28 June 2005Return made up to 13/06/05; full list of members
28 June 2005Return made up to 13/06/05; full list of members
16 November 2004Total exemption small company accounts made up to 31 August 2004
16 November 2004Total exemption small company accounts made up to 31 August 2004
11 November 2004Particulars of mortgage/charge
11 November 2004Particulars of mortgage/charge
5 July 2004Return made up to 29/06/04; full list of members
5 July 2004Return made up to 29/06/04; full list of members
24 June 2004Particulars of mortgage/charge
24 June 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
26 March 2004Particulars of mortgage/charge
13 November 2003Total exemption small company accounts made up to 31 August 2003
13 November 2003Total exemption small company accounts made up to 31 August 2003
3 September 2003Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
3 September 2003Return made up to 29/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 October 2002Total exemption small company accounts made up to 31 August 2002
28 October 2002Total exemption small company accounts made up to 31 August 2002
23 July 2002Return made up to 29/06/02; full list of members
23 July 2002Return made up to 29/06/02; full list of members
13 December 2001Total exemption small company accounts made up to 31 August 2001
13 December 2001Total exemption small company accounts made up to 31 August 2001
4 September 2001Return made up to 29/06/01; full list of members
4 September 2001Return made up to 29/06/01; full list of members
1 February 2001Particulars of mortgage/charge
1 February 2001Particulars of mortgage/charge
27 September 2000Accounting reference date extended from 30/06/01 to 31/08/01
27 September 2000Accounting reference date extended from 30/06/01 to 31/08/01
13 September 2000Secretary resigned
13 September 2000Secretary resigned
13 September 2000New secretary appointed
13 September 2000Registered office changed on 13/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
13 September 2000Registered office changed on 13/09/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
13 September 2000Director resigned
13 September 2000New director appointed
13 September 2000Director resigned
13 September 2000New director appointed
13 September 2000New secretary appointed
29 June 2000Incorporation
29 June 2000Incorporation
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