| Name: |
REDLANDS (LOUGHBOROUGH) LIMITED
REDLANDS (LOUGHBOROUGH) LTD |
| Address: | 6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP |
| Incorporation Date: | 2002-12-16 |
| date | name | form type |
| 2019-05-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-03-12 | FIRST GAZETTE | GAZ1 |
| 2018-08-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-02-13 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | CS01 |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | CS01 |
| 2017-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-02-29 | 16/12/15 FULL LIST | AR01 |
| 2016-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-01-27 | 16/12/14 FULL LIST | AR01 |
| 2015-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-01-13 | 16/12/13 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | FIRST GAZETTE | GAZ1 |
| 2013-04-24 | 16/12/12 FULL LIST | AR01 |
| 2013-04-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-10 | 16/12/11 FULL LIST | AR01 |
| 2011-02-18 | 16/12/10 FULL LIST | AR01 |
| 2011-10-04 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | 16/12/09 FULL LIST | AR01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MCINNES / 31/10/2009 | CH01 |
| 2009-03-23 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM6 FOREST ROADLOUGHBOROUGH | 287 |
| 2009-11-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROMREDLANDS185 NANPANTAN ROADLOUGHBOROUGHLEICESTERSHIRELE11 3YD | 287 |
| 2008-05-07 | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-03 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-10-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-08 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-06-06 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-01-19 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | TO PAY DIVIDENDS 14/01/04 | RES13 |
| 2004-01-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-01-21 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-01-21 | AD 14/01/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-01-07 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP | 287 |
| 2003-05-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-07 | SECRETARY RESIGNED | 288b |
| 2003-01-07 | DIRECTOR RESIGNED | 288b |
| 2003-05-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-05-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-05-15 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-12-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-28 09:50:42