F. REDFERN & SONS LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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24/06/2524 June 2025 Confirmation statement made on 2025-06-16 with no updates

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24/06/2524 June 2025 Termination of appointment of Francis Redfern as a director on 2024-04-10

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11/06/2511 June 2025 Confirmation statement made on 2024-06-16 with no updates

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24/12/2424 December 2024 Registration of charge 037902580002, created on 2024-12-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-10-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/07/2020 July 2020 31/10/19 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037902580001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS REDFERN

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/07/1613 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/07/1513 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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20/08/1420 August 2014 RETURN OF PURCHASE OF OWN SHARES

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20/08/1420 August 2014 18/07/14 STATEMENT OF CAPITAL GBP 7

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14/07/1414 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/07/1310 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/03/1327 March 2013 PREVEXT FROM 30/06/2012 TO 31/10/2012

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06/03/136 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN REDFERN

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11/07/1211 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS REDFERN / 16/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS REDFERN / 16/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REDFERN / 16/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN REDFERN / 16/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET AGNES REDFERN / 16/06/2010

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29/06/1029 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/07/0914 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/07/089 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/07/0610 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 16/06/04; NO CHANGE OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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15/07/0315 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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23/09/0223 September 2002 RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS

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17/05/0217 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/08/017 August 2001 RETURN MADE UP TO 16/06/01; NO CHANGE OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/08/0018 August 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 2A GROVE PARADE BUXTON DERBYSHIRE SK17 6AJ

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06/07/996 July 1999 SECRETARY RESIGNED

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06/07/996 July 1999 S366A DISP HOLDING AGM 16/06/99

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06/07/996 July 1999 S386 DISP APP AUDS 16/06/99

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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06/07/996 July 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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