| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-12-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDLEAF HOLDINGS LIMITED |
| 2022-09-14 |
update statutory_documents CESSATION OF PAUL BISHTON AS A PSC |
| 2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BISHTON / 24/06/2022 |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BISHTON / 24/06/2022 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-02-08 |
delete address BDO LLP 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY UNITED KINGDOM GU1 4HD |
| 2021-02-08 |
insert address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS UNITED KINGDOM CV5 6UB |
| 2021-02-08 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
BDO LLP 2ND FLOOR
31 CHERTSEY STREET
GUILDFORD
SURREY
GU1 4HD
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE BISHTON / 29/05/2019 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address STOWEGATE HOUSE LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP |
| 2018-10-07 |
delete sic_code 71111 - Architectural activities |
| 2018-10-07 |
delete sic_code 74902 - Quantity surveying activities |
| 2018-10-07 |
insert address BDO LLP 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY UNITED KINGDOM GU1 4HD |
| 2018-10-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2018-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-10-07 |
insert sic_code 68310 - Real estate agencies |
| 2018-10-07 |
update registered_address |
| 2018-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
STOWEGATE HOUSE LOMBARD STREET
LICHFIELD
STAFFORDSHIRE
WS13 6DP |
| 2018-08-07 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-08-07 |
update num_mort_charges 14 => 18 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-08-07 |
update num_mort_satisfied 9 => 12 |
| 2017-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047796310017 |
| 2017-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047796310018 |
| 2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047796310017 |
| 2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047796310018 |
| 2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047796310015 |
| 2017-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047796310016 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BISHTON / 10/01/2017 |
| 2017-01-24 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2017-01-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE BISHTON |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-08 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update num_mort_charges 13 => 14 |
| 2015-11-08 |
update num_mort_outstanding 4 => 5 |
| 2015-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047796310014 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-19 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-16 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-07-02 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update num_mort_charges 12 => 13 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-24 |
update num_mort_outstanding 5 => 3 |
| 2013-06-24 |
update num_mort_satisfied 7 => 9 |
| 2013-06-07 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-04-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2013-02-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2012-08-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-08-02 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 4 |
| 2012-05-25 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-01-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 2012-01-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-01-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-12-02 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-11-25 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/05/2011 |
| 2010-07-29 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 19/05/10 FULL LIST |
| 2009-09-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-22 |
update statutory_documents COMPANY NAME CHANGED
REDLEAF PROPERTY COMPANY LIMITED
CERTIFICATE ISSUED ON 22/06/06 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05 |
| 2004-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/03 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2003-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |