W & R REDMAN (CLAYWOOD) LIMITED


Registered number: 02951262
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Name: W & R REDMAN (CLAYWOOD) LIMITED
W REDMAN LTD
Address: UPPER RIDNEY COTTAGE, STOCKTON, WORCESTER, WORCESTERSHIRE, WR6 6XB
Incorporation Date: 1994-07-21

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2016-10-31 Financial report - 2016-10-31 view

Company Documents

date name form type
2016-07-27 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-07-20 31/10/15 TOTAL EXEMPTION SMALL AA
2015-07-30 21/07/15 FULL LIST AR01
2015-04-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-09 COMPANY NAME CHANGED W & R REDMAN (CLAYWOOD) LIMITEDCERTIFICATE ISSUED ON 09/06/15 CERTNM
2014-07-30 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-30 21/07/14 FULL LIST AR01
2013-07-30 31/10/12 TOTAL EXEMPTION SMALL AA
2013-07-23 21/07/13 FULL LIST AR01
2012-07-20 REGISTERED OFFICE CHANGED ON 20/07/2012 FROMCLAYWOODSTOCKTONWORCESTERWR6 6WB AD01
2012-04-26 APPOINTMENT TERMINATED, SECRETARY RACHEL REDMAN TM02
2012-08-13 21/07/12 FULL LIST AR01
2012-04-26 APPOINTMENT TERMINATED, DIRECTOR RACHEL REDMAN TM01
2012-07-05 DIRECTOR APPOINTED MR LUKE ANTONY REDMAN AP01
2012-07-20 31/10/11 TOTAL EXEMPTION SMALL AA
2011-06-30 31/10/10 TOTAL EXEMPTION SMALL AA
2011-08-02 21/07/11 FULL LIST AR01
2010-07-26 21/07/10 FULL LIST AR01
2010-06-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-08-20 31/10/07 TOTAL EXEMPTION SMALL AA
2007-07-30 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-10 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363a
2006-10-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-21 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-25 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2004-08-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-07-25 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363s
2003-04-03 AD 24/03/03---------£ SI [email protected]=2£ IC 88800/88802 88(2)R
2003-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-04-03 VARYING SHARE RIGHTS AND NAMES RES12
2002-07-17 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS 363s
2002-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-08-07 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS 363s
2001-03-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-03-15 FULL ACCOUNTS MADE UP TO 31/10/99 AA
2000-08-02 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS 363s
1999-08-13 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS 363s
1999-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 AA
1998-06-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 AA
1998-07-30 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS 363s
1997-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 AA
1997-08-01 RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS 363s
1996-07-25 RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS 363s
1996-05-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 AA
1995-02-23 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 224
1995-02-21 PARTICULARS OF MORTGAGE/CHARGE 395
1995-06-26 AD 03/02/95---------£ SI [email protected] 88(2)O
1995-05-18 AD 03/02/95---------£ SI [email protected]=88798£ IC 88800/177598 88(2)P
1995-08-17 RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS 363s
1995-06-26 SHARES AGREEMENT OTC SA
1995-03-14 AD 03/02/95---------£ SI [email protected]=88798£ IC 2/88800 88(2)P
1994-09-19 £ NC 1000/100000026/08/94 123
1994-10-06 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-09-19 ALTER MEM AND ARTS 26/08/94 SRES01
1994-09-19 NC INC ALREADY ADJUSTED 26/08/94 SRES04
1994-09-21 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2017-07-28 10:01:50