Having been setup in 1999, Redwall Properties Ltd have registered office in Liverpool, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The companies director is listed as Jacques, Jane at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACQUES, Jane | 12 February 2009 | 09 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 11 November 2019 | |
MR01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 19 November 2018 | |
PSC04 - N/A | 19 November 2018 | |
PSC07 - N/A | 16 November 2018 | |
CH01 - Change of particulars for director | 31 October 2018 | |
AD01 - Change of registered office address | 04 January 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 25 October 2017 | |
PSC01 - N/A | 25 October 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 27 October 2016 | |
AD01 - Change of registered office address | 06 September 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 20 October 2014 | |
CH01 - Change of particulars for director | 14 October 2014 | |
AD01 - Change of registered office address | 10 September 2014 | |
TM01 - Termination of appointment of director | 09 September 2014 | |
TM02 - Termination of appointment of secretary | 09 September 2014 | |
AP01 - Appointment of director | 09 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 15 October 2013 | |
MR01 - N/A | 11 June 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 18 October 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 15 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 September 2010 | |
AD01 - Change of registered office address | 27 May 2010 | |
AA - Annual Accounts | 29 January 2010 | |
AR01 - Annual Return | 04 January 2010 | |
395 - Particulars of a mortgage or charge | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
AA - Annual Accounts | 13 January 2009 | |
395 - Particulars of a mortgage or charge | 13 January 2009 | |
395 - Particulars of a mortgage or charge | 24 December 2008 | |
363a - Annual Return | 16 October 2008 | |
395 - Particulars of a mortgage or charge | 19 July 2008 | |
395 - Particulars of a mortgage or charge | 17 July 2008 | |
395 - Particulars of a mortgage or charge | 17 July 2008 | |
395 - Particulars of a mortgage or charge | 07 May 2008 | |
363a - Annual Return | 18 April 2008 | |
AA - Annual Accounts | 14 December 2007 | |
AA - Annual Accounts | 21 November 2006 | |
363s - Annual Return | 17 November 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 11 October 2005 | |
AA - Annual Accounts | 17 January 2005 | |
363s - Annual Return | 12 January 2005 | |
287 - Change in situation or address of Registered Office | 13 December 2004 | |
287 - Change in situation or address of Registered Office | 15 May 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 06 February 2003 | |
363s - Annual Return | 16 November 2002 | |
287 - Change in situation or address of Registered Office | 08 October 2002 | |
287 - Change in situation or address of Registered Office | 25 July 2002 | |
363s - Annual Return | 09 November 2001 | |
AA - Annual Accounts | 14 August 2001 | |
225 - Change of Accounting Reference Date | 12 February 2001 | |
288a - Notice of appointment of directors or secretaries | 03 November 2000 | |
363s - Annual Return | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
NEWINC - New incorporation documents | 13 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 29 May 2013 | Outstanding |
N/A |
Mortgage | 27 April 2009 | Outstanding |
N/A |
Legal charge | 23 December 2008 | Outstanding |
N/A |
Legal charge | 22 December 2008 | Outstanding |
N/A |
Legal charge | 09 July 2008 | Outstanding |
N/A |
Legal charge | 09 July 2008 | Fully Satisfied |
N/A |
Legal charge | 09 July 2008 | Outstanding |
N/A |
Legal charge | 21 April 2008 | Outstanding |
N/A |