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Dato Capital United Kingdom

Redland LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00137294
Record last updated Thursday, December 15, 2022 7:36:57 AM UTC
Official Address Portland House Bickenhill Lane
There are 121 companies registered at this street
Postal Code B377BQ
Sector Manufacture of ready-mixed concrete

Charts

Visits

REDLAND LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 9, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 12, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 10, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Apr 4, 2014 Appointment of a woman Appointment of a woman
Registry Jan 29, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 23, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 17, 2013 Annual return Annual return
Registry Nov 29, 2013 Change of registered office address Change of registered office address
Registry Nov 22, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of a woman Resignation of a woman
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 15, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 2, 2013 Change of particulars for corporate secretary 1372... Change of particulars for corporate secretary 1372...
Financials Aug 3, 2012 Annual accounts Annual accounts
Registry Jun 27, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of a woman Resignation of a woman
Registry Apr 4, 2012 Annual return Annual return
Registry Jan 5, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Jan 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 3, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 20, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 11, 2011 Annual return Annual return
Registry Apr 5, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 5, 2011 Statement of capital Statement of capital
Registry Apr 5, 2011 Solvency statement Solvency statement
Registry Apr 5, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Resignation of a woman Resignation of a woman
Registry Aug 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Appointment of a man as Director Of Uk Financial Shared Services and Director Appointment of a man as Director Of Uk Financial Shared Services and Director
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director Of Financial Services and one Director (a man) Resignation of one Director Of Financial Services and one Director (a man)
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Statement of companies objects Statement of companies objects
Registry Jun 14, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 7, 2010 Appointment of a woman Appointment of a woman
Registry Jun 2, 2010 Resignation of one Legal Director & Company Secretary and one Director (a man) Resignation of one Legal Director & Company Secretary and one Director (a man)
Financials May 25, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of registered office address Change of registered office address
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 1372... Change of particulars for director 1372...
Registry Jul 21, 2009 Appointment of a director Appointment of a director
Registry Jul 21, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Annual return Annual return
Registry Jun 19, 2009 Resignation of a woman Resignation of a woman
Registry Jun 15, 2009 Appointment of a man as Director and Legal Director & Company Secretary Appointment of a man as Director and Legal Director & Company Secretary
Registry Mar 24, 2009 Resignation of a director Resignation of a director
Registry Mar 24, 2009 Resignation of a director 1372... Resignation of a director 1372...
Registry Mar 1, 2009 Resignation of a woman Resignation of a woman
Registry Feb 25, 2009 Resignation of one Regional President Northern & Central Europe and one Director (a man) Resignation of one Regional President Northern & Central Europe and one Director (a man)
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry May 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Jul 19, 2007 Annual return Annual return
Registry Apr 25, 2007 Appointment of a director Appointment of a director
Registry Apr 25, 2007 Register of members Register of members
Registry Apr 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2007 Resignation of a director Resignation of a director
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 16, 2007 Resignation of a director Resignation of a director
Registry Apr 13, 2007 Resignation of one Company Solicitor and one Director (a man) Resignation of one Company Solicitor and one Director (a man)
Registry Mar 30, 2007 Appointment of a woman Appointment of a woman
Registry Feb 28, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2006 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Oct 5, 2006 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Oct 5, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 5, 2006 Rereg pri-plc Rereg pri-plc
Financials Sep 13, 2006 Amended accounts Amended accounts
Financials Jul 26, 2006 Annual accounts Annual accounts
Registry Jun 6, 2006 Annual return Annual return
Registry Jun 2, 2006 Appointment of a director Appointment of a director
Registry May 10, 2006 Appointment of a man as Director and Company Solicitor Appointment of a man as Director and Company Solicitor
Registry May 5, 2006 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry May 5, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Resignation of a director 1372... Resignation of a director 1372...

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