REDMOOR INTERCHANGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 09/04/249 April 2024 | Registered office address changed from 147 Cranbrook Road Ilford IG1 4PU to 20 Wellgate Road Luton Beds LU4 9TD on 2024-04-09 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 16/10/2316 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 15/06/2315 June 2023 | Registered office address changed from 20 Wellgate Road Luton LU4 9TD England to 147 Cranbrook Road Ilford IG1 4PU on 2023-06-15 |
| 25/05/2325 May 2023 | Administrative restoration application |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-01-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/04/2311 April 2023 | Final Gazette dissolved via compulsory strike-off |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | First Gazette notice for compulsory strike-off |
| 28/04/2228 April 2022 | Cessation of Mark Arnold Kratovil as a person with significant control on 2022-04-28 |
| 28/04/2228 April 2022 | Appointment of Mr Kadri Ozelci as a director on 2022-04-28 |
| 28/04/2228 April 2022 | Termination of appointment of Mark Arnold Kratovil as a director on 2022-04-28 |
| 28/04/2228 April 2022 | Termination of appointment of Mark Arnold Kratovil as a secretary on 2022-04-28 |
| 28/04/2228 April 2022 | Notification of Kadri Ozelci as a person with significant control on 2022-04-28 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-01-31 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 10/01/1710 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 29/12/1629 December 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR GIOVANNI MARTUCCIO |
| 05/02/165 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED SIMON BELLAMY |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN THORNE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SHAMBROOK |
| 11/02/1411 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 14 DUNSBY ROAD REDMOOR MILTON KEYNES BUCKS MK6 4AD |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 20/02/1220 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 28/02/1128 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 02/03/102 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ANN SHAMBROOK / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCMULLAN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ARNOLD KRATOVIL / 09/02/2010 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: THE WHITE COTTAGE 41 HIGH STREET WHEATHAMPSTEAD ST ALBANS HERTFORDSHIRE AL4 8BB |
| 23/10/0623 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: UPPER TILERS BARN KELLERS CLOSE KILN FARM MILTON KEYNES MK11 3LL |
| 10/02/0510 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 17/01/0517 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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