REDWING QUAY LIMITED


Registered number: 01247052
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Name: REDWING QUAY LIMITED
REDWING QUAY LTD
Address: 1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, UNITED KINGDOM, PO30 1LA
Incorporation Date: 1976-03-03

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2018-08-29 31/12/17 TOTAL EXEMPTION FULL AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES CS01
2017-08-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-23 REGISTERED OFFICE CHANGED ON 23/12/2016 FROMTHE OLD POTTERY AVENUE ROADFRESHWATERISLE OF WIGHTPO40 9UU AD01
2016-09-01 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-06 09/12/15 FULL LIST AR01
2015-12-08 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JANSON TM01
2015-02-17 APPOINTMENT TERMINATED, SECRETARY JANET ARTHUR TM02
2015-04-02 DIRECTOR APPOINTED MR ROBIN DARLEY EBSWORTH AP01
2015-02-05 09/12/14 FULL LIST AR01
2015-09-03 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-03 09/12/13 FULL LIST AR01
2014-07-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-01 09/12/12 FULL LIST AR01
2013-09-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-03 SECRETARY APPOINTED TIMOTHY WILLIAM WOODCOCK AP03
2011-01-06 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC743-REG DEB AD04
2011-12-22 09/12/11 FULL LIST AR01
2011-10-13 REGISTERED OFFICE CHANGED ON 13/10/2011 FROMHOWGATE FARMHOWGATE LANEBEMBRIDGEISLE OF WIGHTPO35 5QN AD01
2011-08-22 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-06 09/12/10 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GREENWOOD / 09/12/2009 CH01
2010-08-13 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MAC INNES / 09/12/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JANSON / 09/12/2009 CH01
2010-01-06 09/12/09 FULL LIST AR01
2010-01-06 SAIL ADDRESS CREATED AD02
2010-01-06 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC743-REG DEB AD03
2009-01-06 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2009-06-16 31/12/08 TOTAL EXEMPTION FULL AA
2008-06-24 31/12/07 TOTAL EXEMPTION FULL AA
2008-01-04 LOCATION OF DEBENTURE REGISTER 190
2008-01-04 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2007-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-02-17 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2006-05-17 NEW DIRECTOR APPOINTED 288a
2006-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-17 DIRECTOR RESIGNED 288b
2006-09-15 NEW SECRETARY APPOINTED 288a
2006-09-15 SECRETARY RESIGNED 288b
2005-01-11 NEW DIRECTOR APPOINTED 288a
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2004-02-04 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2004-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-04 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS 363s
2002-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-19 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS 363s
2001-08-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-19 NEW DIRECTOR APPOINTED 288a
2000-01-05 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS 363s
2000-07-12 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-12 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS 363s
1999-08-18 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-09-25 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-12-09 RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS 363s

Last update: 2018-10-08 12:36:28