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REDBROOKS SPECIALIST CONTRACTS LIMITED

Company number 07284630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2019 AP01 Appointment of Mr Sonny Mcness as a director on 1 July 2019
29 May 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1,000
09 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 01/10/2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
04 Nov 2016 AD01 Registered office address changed from 20 Leon Drive Basildon Essex SS16 4RJ to Unit 1 Tuskite Business Park Pitsea Hall Lane Basildon Essex SS16 4UH on 4 November 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
19 Dec 2014 TM01 Termination of appointment of Mark Longmuir as a director on 15 December 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
27 Apr 2013 AP03 Appointment of Mr Noel Gerard Moloney as a secretary
12 Mar 2013 AP01 Appointment of Mr Mark Longmuir as a director
07 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders