Established in 1989, Redbay Projects Ltd are based in Staffordshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are listed as Burgess, Richard Stanley, Walker, Katherine Siri, Walker, Mark William, Budd, Charles Ian, Povey, Derek Ian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURGESS, Richard Stanley | 02 October 1995 | - | 1 |
WALKER, Katherine Siri | 30 June 1992 | - | 1 |
WALKER, Mark William | N/A | - | 1 |
BUDD, Charles Ian | N/A | 30 June 1992 | 1 |
POVEY, Derek Ian | 01 August 2000 | 31 January 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 10 October 2019 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 11 October 2018 | |
CS01 - N/A | 21 July 2018 | |
CS01 - N/A | 20 July 2017 | |
CH01 - Change of particulars for director | 18 July 2017 | |
AA - Annual Accounts | 25 April 2017 | |
AA01 - Change of accounting reference date | 05 April 2017 | |
CH01 - Change of particulars for director | 21 March 2017 | |
AA - Annual Accounts | 18 November 2016 | |
CS01 - N/A | 23 August 2016 | |
AD01 - Change of registered office address | 04 December 2015 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 18 July 2014 | |
AA - Annual Accounts | 18 November 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 21 November 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AA - Annual Accounts | 29 December 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 24 August 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
AA - Annual Accounts | 12 February 2010 | |
363a - Annual Return | 04 September 2009 | |
AA - Annual Accounts | 28 May 2009 | |
395 - Particulars of a mortgage or charge | 24 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 2008 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 29 May 2008 | |
363a - Annual Return | 22 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 October 2007 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363a - Annual Return | 03 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
AA - Annual Accounts | 20 June 2005 | |
395 - Particulars of a mortgage or charge | 05 March 2005 | |
395 - Particulars of a mortgage or charge | 05 March 2005 | |
RESOLUTIONS - N/A | 21 December 2004 | |
395 - Particulars of a mortgage or charge | 05 November 2004 | |
363s - Annual Return | 30 July 2004 | |
AA - Annual Accounts | 01 June 2004 | |
363s - Annual Return | 31 July 2003 | |
AA - Annual Accounts | 02 June 2003 | |
363s - Annual Return | 24 July 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363s - Annual Return | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 June 2001 | |
AA - Annual Accounts | 16 June 2001 | |
363s - Annual Return | 30 August 2000 | |
AA - Annual Accounts | 02 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2000 | |
363s - Annual Return | 26 July 1999 | |
AA - Annual Accounts | 20 May 1999 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 30 July 1996 | |
AA - Annual Accounts | 12 May 1996 | |
288 - N/A | 29 January 1996 | |
363s - Annual Return | 18 July 1995 | |
AA - Annual Accounts | 26 January 1995 | |
363s - Annual Return | 29 July 1994 | |
AA - Annual Accounts | 27 April 1994 | |
287 - Change in situation or address of Registered Office | 21 December 1993 | |
395 - Particulars of a mortgage or charge | 02 December 1993 | |
395 - Particulars of a mortgage or charge | 28 October 1993 | |
363s - Annual Return | 27 July 1993 | |
AA - Annual Accounts | 20 November 1992 | |
395 - Particulars of a mortgage or charge | 13 October 1992 | |
363s - Annual Return | 10 August 1992 | |
288 - N/A | 10 August 1992 | |
AA - Annual Accounts | 02 July 1992 | |
363a - Annual Return | 16 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 June 1991 | |
287 - Change in situation or address of Registered Office | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
288 - N/A | 24 June 1991 | |
363a - Annual Return | 24 June 1991 | |
AA - Annual Accounts | 27 February 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1991 | |
288 - N/A | 25 July 1989 | |
287 - Change in situation or address of Registered Office | 25 July 1989 | |
NEWINC - New incorporation documents | 17 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 December 2008 | Fully Satisfied |
N/A |
Debenture | 03 March 2005 | Outstanding |
N/A |
Legal mortgage | 28 February 2005 | Fully Satisfied |
N/A |
Legal charge | 22 October 2004 | Fully Satisfied |
N/A |
Legal mortgage | 26 November 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 22 October 1993 | Fully Satisfied |
N/A |
Charge over credit balances | 07 October 1992 | Fully Satisfied |
N/A |